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.
- 1
Leahy, Michael Scott
Tax Director born in May 1971Individual (2 offsprings)Officer2015-01-30 ~ 2015-10-23OF - Director → CIF 0 - 2
Thomas, Andrew James
Director born in March 1970Individual (3 offsprings)Officer2023-03-06 ~ 2023-11-17OF - Director → CIF 0 - 3
Tursi, Adam Luke
Tax Director born in August 1976Individual (2 offsprings)Officer2015-12-01 ~ 2023-11-17OF - Director → CIF 0 - 4
Ayres, Matthew Paul
Finance Director born in January 1968Individual (9 offsprings)Officer2015-12-01 ~ 2016-04-05OF - Director → CIF 0 - 5
Mason, Antony Paul
Born in December 1966Individual (32 offsprings)Officer2016-04-05 ~ nowOF - Director → CIF 0 - 6
Merefield, Vanessa Fleur
Director born in January 1974Individual (6 offsprings)Officer2020-12-31 ~ 2023-03-06OF - Director → CIF 0 - 7
Munslow, Christina Ellen
Legal Director born in September 1959Individual (11 offsprings)Officer2013-12-17 ~ 2020-12-31OF - Director → CIF 0 - 8
Chapman, Huw Frank
Managing Director born in October 1962Individual (13 offsprings)Officer2013-12-17 ~ 2015-01-30OF - Director → CIF 0 - 9The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801, United StatesCorporate (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PALL EUROPEAN HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 08818341
PALL EUROPEAN HOLDINGS LIMITED
Info5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire PO6 4BQPRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0 PALL EUROPEAN HOLDINGS LIMITED
SRegistered number 088183415 Harbourgate Business Park, Southampton Road, Portsmouth, England, PO6 4BQLimited Company in Companies House, EnglandCIF 1Limited Company in Companies House, England And WalesCIF 2PALL EUROPEAN HOLDINGS LIMITED
SRegistered number 08818341Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, Please Select..., England, B90 8AJLimited Liability Company in Companies House, EnglandCIF 3
- 1
DIADEM HOLDCO LIMITED
15096793Unit 4, Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-08-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD
12063741Amersham Place, Amersham Place, Little Chalfont, Buckinghamshire, EnglandActive Corporate (10 parents)Person with significant control2019-06-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD
12063780Amersham Place, Amersham Place, Little Chalfont, Buckinghamshire, EnglandActive Corporate (9 parents)Person with significant control2019-06-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4FH HOLDCO LIMITED - 2015-11-19Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (13 parents)Person with significant control2021-05-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-044 & 5 Ermine Centre, Lancaster Way, Huntingdon, CambridgeshireActive Corporate (20 parents, 1 offspring)Person with significant control2021-04-09 ~ 2023-05-19CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.