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 7
  • 1
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Dean John
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Holland, David
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Tapper, Mark William
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Simon Richard
    Management Consultant born in November 1967
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Zarin, Heath Brian
    Finance born in December 1975
    Individual (23 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 7
    EVCH UK LIMITED - 2025-01-15
    EV CARGO GLOBAL FORWARDING LIMITED - 2020-09-16
    ALLPORT GROUP LIMITED - 2019-09-09
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2020-12-28 ~ 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
    Carpenter, Neil Andrew
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Leonard, Adam Randal
    Director born in March 1960
    Individual
    Officer
    2021-10-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Conroy, Michael
    Born in November 1968
    Individual
    Officer
    2015-10-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Back, Steve John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Mr Heath Brian Zarin
    Born in December 1975
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    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
  • 6
    Moh, Chuang Hue
    Merchant born in June 1975
    Individual
    Officer
    2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Hamill, John
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2017-03-21
    OF - Director → CIF 0
parent relation
Company in focus

PALLETFORCE HOLDINGS LIMITED

Previous name
FORCEFIELD TOPCO LIMITED - 2017-03-28
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • PALLETFORCE HOLDINGS LIMITED
    Info
    FORCEFIELD TOPCO LIMITED - 2017-03-28
    Registered number 09686165
    Callister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY
    Private Limited Company incorporated on 2015-07-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • PALLETFORCE HOLDINGS LIMITED
    S
    Registered number 09686165
    Callister Way, Centrum West, Burton-on-trent, Staffordshire, United Kingdom, DE14 2SY
    Private Limited Company in Register Of Companies, England, United Kingdom
    CIF 1
  • PALLETFORCE HOLDINGS LIMITED
    S
    Registered number 09686165
    Centrum West, Callister Way, Burton-on-trent, Staffordshire, DE14 2SY
    Private Limited By Shares in United Kingdom
    CIF 2
  • PALLETFORCE HOLDINGS LIMITED
    S
    Registered number 09686165
    C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
    Private Limited Company in England & Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Centrum West, Callister Way, Burton-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 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
  • 3
    FORCEFIELD BIDCO LIMITED - 2025-02-10
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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