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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
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Conroy, Michael
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hargrave, David
    Business Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Laffey, Alexander
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    Robinson, Paul
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2021-04-05
    OF - Director → CIF 0
  • 7
    Marcer, Victoria Helen
    Investment Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Tai, Dominique Christiane
    Associate Lawyer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Duggan, Mark Peter
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Mark Peter Duggan
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Green, John Charles
    Investment Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Schofield, Robert Anthony
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Kendall, Mark Ivor
    Operations Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2024-05-29
    OF - Director → CIF 0
  • 16
    Harte, Damien
    Chief Financial Officer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    England, Neil Martin
    Chairman born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Nichols, Rupert
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 19
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    icon of addressOld Bank Chambers, La Grande Rue, St. Martin, Guernsey, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-12-15 ~ 2015-12-15
    PE - Director → CIF 0
  • 22
    icon of addressOne, Vine Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PALLET NETWORK GROUP LIMITED

Previous name
CASTLEGATE 745 LIMITED - 2016-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PALLET NETWORK GROUP LIMITED
    Info
    CASTLEGATE 745 LIMITED - 2016-08-23
    Registered number 09916780
    icon of addressStobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE PALLET NETWORK GROUP LIMITED
    S
    Registered number missing
    icon of addressDc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EHC SKYTRAK LTD - 2017-12-13
    icon of addressUnit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressStobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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