The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Darby, Alistair William
    Non Executive Director born in August 1966
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Leeser, Andrew John
    Non Executive Director born in April 1958
    Individual (11 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - director → CIF 0
  • 4
    Knight, Stephen Richard
    Non Executive Director born in September 1962
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Healy, Martin William Oliver
    Non Executive Director born in May 1962
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Scudder, David
    Individual (43 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - secretary → CIF 0
  • 7
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2008-05-06 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Legge, Anna
    Solicitor born in October 1977
    Individual
    Officer
    2008-01-11 ~ 2008-01-17
    OF - director → CIF 0
  • 3
    Leonard, Mark Alexander
    Group Operations Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-01-03
    OF - director → CIF 0
  • 4
    Barnard, Marie Paula
    Individual
    Officer
    2008-01-17 ~ 2008-01-24
    OF - secretary → CIF 0
  • 5
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2010-04-07 ~ 2017-01-03
    OF - director → CIF 0
  • 6
    Burrows, Patrick James
    Non Executive Director born in March 1967
    Individual (59 offsprings)
    Officer
    2017-01-03 ~ 2017-06-05
    OF - director → CIF 0
  • 7
    Mcpherson, Graham Scott
    Wholesaler born in May 1952
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-04-15
    OF - director → CIF 0
  • 8
    Streeter, Julian St John
    Operations born in September 1960
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2015-04-07
    OF - director → CIF 0
  • 9
    Mckelvie, Andrew Laurence
    Individual
    Officer
    2008-09-09 ~ 2011-12-08
    OF - secretary → CIF 0
  • 10
    Cooper, Colin Thompson
    Individual
    Officer
    2008-01-24 ~ 2008-09-09
    OF - secretary → CIF 0
  • 11
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual
    Officer
    2012-07-16 ~ 2013-11-26
    OF - director → CIF 0
  • 12
    Ward, Martyn Ronald
    Sales & Commercial Director born in December 1961
    Individual (22 offsprings)
    Officer
    2012-10-25 ~ 2017-04-21
    OF - director → CIF 0
  • 13
    Lewis, Andrew
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2008-01-17
    OF - director → CIF 0
    Lewis, Andrew
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2008-01-17
    OF - secretary → CIF 0
  • 14
    Bedford, Michael
    Retired Investment Banker born in January 1947
    Individual
    Officer
    2008-03-26 ~ 2013-11-15
    OF - director → CIF 0
  • 15
    Little, Christopher William
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2008-11-03
    OF - director → CIF 0
  • 16
    Etherington, Christopher
    Operations born in December 1952
    Individual (25 offsprings)
    Officer
    2008-01-17 ~ 2017-04-13
    OF - director → CIF 0
  • 17
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2013-10-01
    OF - director → CIF 0
parent relation
Company in focus

PALMER & HARVEY (HOLDINGS) PLC

Previous name
P & H TOPCO PLC - 2008-04-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALMER & HARVEY (HOLDINGS) PLC
    Info
    P & H TOPCO PLC - 2008-04-07
    Registered number 06470058
    Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Public Limited Company incorporated on 2008-01-11 and dissolved on 2025-02-28 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-02-05
    CIF 0
  • PALMER & HARVEY (HOLDINGS) PLC
    S
    Registered number 6470058
    P&h House, 106-112 Davigdor Road, Hove, England, BN3 1RE
    Private Limited Company in England And Wales, England
    CIF 1
  • PALMER & HARVEY (HOLDINGS) PLC
    S
    Registered number 6470058
    P&h House, Davigdor Road, Hove, England, BN3 1RE
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    P & H PUTCO LIMITED - 2008-04-04
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    P & H HOLDCO LIMITED - 2008-04-04
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.