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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Cummings, Robert Louis
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2017-08-26
    OF - Director → CIF 0
  • 2
    Ashmore, Alexander Aldous
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Nelson, Michael
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Ballinger, Dale Gary
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (25 offsprings)
    Officer
    2009-09-14 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Devlin, Paul John
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2018-08-15 ~ 2019-09-21
    OF - Director → CIF 0
  • 8
    Whitworth, Derek Charles
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2022-02-15 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Cartmell, David Wayne, Dr
    Business Advisor born in August 1961
    Individual (15 offsprings)
    Officer
    2015-02-24 ~ 2017-08-26
    OF - Director → CIF 0
  • 10
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 11
    Stott, David
    Private Equity born in August 1980
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2017-08-26
    OF - Director → CIF 0
  • 12
    Voets, Nik
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Spence, James Craig
    Finance Manager born in March 1966
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Rohl, Michael
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2015-06-03
    OF - Director → CIF 0
  • 15
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2009-09-14 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 17
    HAMSARD 3449 LIMITED
    10674769 10822650... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-08-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELSIS HOLDING (UK) LIMITED

Period: 2014-10-29 ~ now
Company number: 07017720
Registered names
PELSIS HOLDING (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PELSIS HOLDING (UK) LIMITED
    Info
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Registered number 07017720
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-14 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • PELSIS HOLDING (UK) LIMITED
    S
    Registered number missing
    Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
    Private Limited Company
    CIF 1
  • PELSIS HOLDING (UK) LIMITED
    S
    Registered number 7017720
    Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRANDENBURG HOLDINGS LIMITED
    - now 06703020 05167935
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OVERNA LIMITED
    09042615
    Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PELSIS LIMITED
    - now 01576542
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PEST STOP SYSTEMS LIMITED
    08304428
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SX ENVIRONMENTAL SUPPLIES LTD
    - now 03226765
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.