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 3
  • 1
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ashmore, Alexander Aldous
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Person with significant control
    2017-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 2
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Spence, James Craig
    Finance Manager born in March 1966
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Nelson, Michael
    Director born in January 1972
    Individual
    Officer
    2009-09-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Devlin, Paul John
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2018-08-15 ~ 2019-09-21
    OF - Director → CIF 0
  • 6
    Stott, David
    Private Equity born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2017-08-26
    OF - Director → CIF 0
  • 7
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Cummings, Robert Louis
    Managing Director born in July 1947
    Individual
    Officer
    2015-05-21 ~ 2017-08-26
    OF - Director → CIF 0
  • 9
    Rohl, Michael
    Director born in April 1959
    Individual
    Officer
    2009-09-14 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Voets, Nik
    Director born in September 1970
    Individual
    Officer
    2015-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Cartmell, David Wayne, Dr
    Business Advisor born in August 1961
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ 2017-08-26
    OF - Director → CIF 0
  • 12
    Milner, Andrew Rex
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-14 ~ 2020-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PELSIS HOLDING (UK) LIMITED

Previous name
P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
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 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 7
  • 1
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    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
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAGNUM VENUS PLASTECH LIMITED - 2007-02-12
    MAGNUM INDUSTRIES EUROPE LIMITED - 2007-01-17
    MAGNUM VENUS PRODUCTS EUROPE LIMITED - 2001-06-01
    Unit 22a Navigation Drive, Hurst Business Park, Brierley Hill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,575,387 GBP2022-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,088 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    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 (3 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
  • 6
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.