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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 5
  • 1
    Ward, Keith Graham
    Finance Manager born in October 1953
    Individual (106 offsprings)
    Officer
    2020-03-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Bell, Joe Anthony
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Harinder Singh
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Mason, Antony Paul
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    OF - Director → CIF 0
  • 5
    1521, Brandywine Plaza, Concord Pike, Suite 201, Wilmington, New Castle County, De 19803, United States
    Corporate (48 offsprings)
    Person with significant control
    2020-03-23 ~ now
    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

PALLBIO HOLDINGS LIMITED

Period: 2020-03-23 ~ now
Company number: 12531004 12525657
Registered name
PALLBIO HOLDINGS LIMITED - now 12525657
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALLBIO HOLDINGS LIMITED
    Info
    Registered number 12531004
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-23 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • PALLBIO HOLDINGS LIMITED
    S
    Registered number 12531004
    Unit 4, Central Boulevard, Shirley, Solihull, England, B90 8AJ
    Limited Liability Company in England And Wales, England
    CIF 1
  • PALLBIO HOLDINGS LTD
    S
    Registered number 12531004
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENEDATA LIMITED
    10558138
    James House, 5 Yew Tree Way, Stonecross Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-03 ~ now
    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
  • 2
    PALL TECHNOLOGY UK LIMITED
    08818325
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.