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 2
  • 1
    Mason, Antony Paul
    Accountant born in December 1966
    Individual (23 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    PALLBIO HOLDINGS LIMITED
    The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Ayres, Matthew Paul
    Finance Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Tursi, Adam Luke
    Tax Director born in August 1976
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Leahy, Michael Scott
    Tax Director born in May 1971
    Individual
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Chapman, Huw Frank
    Managing Director born in October 1962
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Merefield, Vanessa Fleur
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Thomas, Andrew James
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Munslow, Christina Ellen
    Legal Director born in September 1959
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PALL EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PALL EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 08818341
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire PO6 4BQ
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PALL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 08818341
    5 Harbourgate Business Park, Southampton Road, Portsmouth, England, PO6 4BQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • PALL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 08818341
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, PO6 4BQ
    Private Company Limited By Shares in United Kingdom - England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Amersham Place, Amersham Place, Little Chalfont, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Amersham Place, Amersham Place, Little Chalfont, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-21 ~ 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
  • 3
    FH HOLDCO LIMITED - 2015-11-19
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-26 ~ now
    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
Ceased 1
  • VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ 2023-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.