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 7
  • 1
    Robins, Paul
    Group Chief Financial Officer born in January 1972
    Individual (16 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Kevin
    Group Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Colin
    Director Of Uk Operations born in September 1971
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Pegg, Paul
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunhill, David
    Group Chief Technology Officer born in February 1979
    Individual (13 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Byers, Barry Terence
    Chief Operating Officer born in March 1975
    Individual (12 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 7
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-03-23 ~ 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

PALL-EX LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • PALL-EX LOGISTICS LIMITED
    Info
    Registered number 15588269
    Pall-ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    Private Limited Company incorporated on 2024-03-23 (1 year 3 months). The company status is Active.
    CIF 0
  • PALL-EX LOGISTICS LIMITED
    S
    Registered number 15588269
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, England, LE67 1FH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • PALL-EX LOGISTICS LIMITED
    S
    Registered number 15588269
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom, LE67 1FH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PALL-IT LIMITED - 2019-12-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2024-07-31 ~ 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
  • 2
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PALL-EX LONDON LIMITED - 2022-08-02
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    Pall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.