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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 12
  • 1
    Hughes, Dean John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Holland, David
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Leonard, Adam Randal
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Pearson, Simon Richard
    Management Consultant born in December 1967
    Individual (21 offsprings)
    Officer
    2015-10-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Carpenter, Neil Andrew
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Davis, Mark
    Lawyer born in May 1972
    Individual (54 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Zarin, Heath Brian
    Finance born in December 1975
    Individual (37 offsprings)
    Officer
    2015-07-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Back, Steve John
    Director born in October 1960
    Individual (83 offsprings)
    Officer
    2019-05-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 9
    Moh, Chuang Hue
    Merchant born in July 1975
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Conroy, Michael
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 11
    Hamill, John
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 12
    PALLETFORCE HOLDINGS LIMITED
    - now 09686165
    FORCEFIELD TOPCO LIMITED - 2017-03-28 09686165
    C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORCEFIELD MIDCO LIMITED

Period: 2015-07-15 ~ 2024-04-23
Company number: 09687702
Registered name
FORCEFIELD MIDCO LIMITED - Dissolved 09689385
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • FORCEFIELD MIDCO LIMITED
    Info
    Registered number 09687702
    Callister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 and dissolved on 2024-04-23 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • FORCEFIELD MIDCO LIMITED
    S
    Registered number 09687702
    C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALLETFORCE INTERMEDIATE LIMITED - now
    FORCEFIELD BIDCO LIMITED
    - 2025-02-10 09689385 09687702
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.