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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
Active 5
  • 1
    Hughes, Dean John
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Zarin, Heath Brian
    Born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Holland, David
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Simon Richard
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 5
    FORCEFIELD TOPCO LIMITED - 2017-03-28
    icon of addressCallister Way, Centrum West, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Carpenter, Neil Andrew
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Conroy, Michael
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 3
    Back, Steve John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Hamill, John
    Born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Leonard, Adam Randal
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Moh, Chuang Hue
    Merchant born in June 1975
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    icon of addressC/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-30
    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
parent relation
Company in focus

PALLETFORCE INTERMEDIATE LIMITED

Previous name
FORCEFIELD BIDCO LIMITED - 2025-02-10
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PALLETFORCE INTERMEDIATE LIMITED
    Info
    FORCEFIELD BIDCO LIMITED - 2025-02-10
    Registered number 09689385
    icon of addressCallister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PALLETFORCE INTERMEDIATE LIMITED
    S
    Registered number 09689385
    icon of addressC/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
Active 1
  • SEVCO 1208 PLC - 2000-12-21
    PALLETFORCE PLC - 2015-10-13
    icon of addressCallister Way, Centrum West, Burton Upon Trent, Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.