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 9
  • 1
    Larimore, Margaret
    Non-Executive Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Robins, Paul
    Group Chief Financial Officer born in January 1972
    Individual (16 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Fairbrother, David
    Non-Executive Director born in February 1966
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Kevin
    Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Dunhill, David
    Group Chief Technology Officer born in February 1979
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Byers, Barry Terence
    Chief Operating Officer born in March 1975
    Individual (12 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Craig
    Non-Executive Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Halliday, Martin
    Non-Executive Director born in September 1967
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Rantle, Martin
    Non-Executive Chairman born in November 1959
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mrs Margaret Larimore
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Fairbrother
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Craig Stevens
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Steel, Mark
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Paxton, Peter Robert
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Evans, Robbie
    Non Exec Director born in November 1967
    Individual
    Officer
    2021-04-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Bradley, Adrian
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PALL-EX INVESTMENTS LIMITED

Previous name
RUN D.M.C. INVESTMENTS LIMITED - 2019-11-26
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-07-31
Net Assets/Liabilities
3 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2019-01-30 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-30 ~ 2019-07-31
Equity
3 GBP2019-07-31
Related profiles found in government register
  • PALL-EX INVESTMENTS LIMITED
    Info
    RUN D.M.C. INVESTMENTS LIMITED - 2019-11-26
    Registered number 11797199
    Pall-ex House Victoria Road, Ellistown, Coalville LE67 1FH
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • PALL-EX INVESTMENTS LIMITED
    S
    Registered number 11797199
    Pall-ex House, Victoria Road, Coalville, Leicestershire, England, LE67 1FH
    Private Limited Company in England, United Kingdom
    CIF 1
  • PALL-EX INVESTMENTS LIMITED
    S
    Registered number 11797199
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England, LE67 1FH
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-11-12 ~ now
    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
  • 2
    Pall-ex House Victoria Road, Ellistown, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-30
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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