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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 27
  • 1
    Green, John Charles
    Investment Director born in May 1967
    Individual (28 offsprings)
    Officer
    2016-01-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Marcer, Victoria Helen
    Investment Director born in August 1975
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Laffey, Alexander
    Chief Executive born in June 1961
    Individual (23 offsprings)
    Officer
    2018-06-29 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    Tai, Dominique Christiane
    Associate Lawyer born in February 1954
    Individual (60 offsprings)
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Stobart, William
    Director born in November 1961
    Individual (135 offsprings)
    Officer
    2020-08-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Mourik, Thomas Van
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Duggan, Mark Peter
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Mark Peter Duggan
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Hargrave, David
    Business Consultant born in January 1967
    Individual (23 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Harte, Damien
    Chief Financial Officer born in June 1956
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    England, Neil Martin
    Chairman born in May 1954
    Individual (32 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Nichols, Rupert
    Director born in August 1949
    Individual (124 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 17
    Schofield, Robert Anthony
    Company Director born in April 1971
    Individual (24 offsprings)
    Officer
    2016-01-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Held, Thierry Patrick
    Born in June 1970
    Individual (58 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 19
    Branigan, Michael Jordan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Robinson, Paul
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2015-12-15 ~ 2021-04-05
    OF - Director → CIF 0
  • 21
    Conroy, Michael
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Kendall, Mark Ivor
    Operations Director born in December 1961
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2024-05-29
    OF - Director → CIF 0
  • 23
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 24
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    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
  • 25
    ESLL GROUP LIMITED
    - now FC032961
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Guernsey
    Active Corporate (18 parents, 9 offsprings)
    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
  • 26
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 27
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PALLET NETWORK GROUP LIMITED

Period: 2016-08-23 ~ now
Company number: 09916780
Registered names
THE PALLET NETWORK GROUP LIMITED - now
CASTLEGATE 745 LIMITED - 2016-08-23 09756591... (more)
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
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • THE PALLET NETWORK GROUP LIMITED
    S
    Registered number missing
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
    Limited Company
    CIF 1 CIF 2
  • CASTLEGATE 745 LIMITED
    S
    Registered number missing
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, England, B76 9EH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EEZEHAUL LIMITED
    - now 04100743 05706381
    EHC SKYTRAK LTD
    - 2017-12-13 04100743
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (30 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 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.