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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.

Parent entities and officers 18
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2010-10-28 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2017-05-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (52 offsprings)
    Officer
    2010-10-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Jamie
    Director Of Asset Managament born in April 1971
    Individual (129 offsprings)
    Officer
    2015-06-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-09-23 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-04-29 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 8
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2010-10-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 12
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2019-04-29 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2010-09-23 ~ 2010-10-27
    OF - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2010-09-23 ~ 2010-10-27
    OF - Director → CIF 0
  • 17
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-09-23 ~ 2010-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PALIO (NO 7) LIMITED

Period: 2010-09-23 ~ now
Company number: 07386291
Registered name
PALIO (NO 7) LIMITED - now 07314955... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PALIO (NO 7) LIMITED
    Info
    Registered number 07386291
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • PALIO (NO. 7) LIMITED
    S
    Registered number 07386291
    1, Park Row, Leeds, England, LS1 5AB
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.