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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 28
  • 1
    Humpherson, Carolyn Mary
    Individual (20 offsprings)
    Officer
    (before 1988-10-05) ~ 1989-05-30
    OF - Secretary → CIF 0
  • 2
    Jeans, Peter Graham
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1998-02-02 ~ 2000-02-23
    OF - Director → CIF 0
  • 3
    Ward, Keith
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 4
    Kealey, Denis Frederick George
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1988-10-05) ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Sanderson, Gary
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-10-17
    OF - Director → CIF 0
    Sanderson, Gary
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Overend, Mike
    Born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1988-10-05) ~ 1997-09-24
    OF - Director → CIF 0
  • 7
    Perkins, John Robert
    Born in February 1951
    Individual (37 offsprings)
    Officer
    2010-10-12 ~ 2011-03-30
    OF - Director → CIF 0
    Perkins, John Robert
    Individual (37 offsprings)
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 8
    Stark, John David Sinclair
    Born in April 1939
    Individual (16 offsprings)
    Officer
    (before 1988-10-05) ~ 1996-04-29
    OF - Director → CIF 0
  • 9
    Morris, Nigel
    Born in January 1954
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 1992-05-05
    OF - Director → CIF 0
    1995-05-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 10
    Marchant, Richard Norman
    Individual (148 offsprings)
    Officer
    (before 1988-10-05) ~ 1996-04-24
    OF - Secretary → CIF 0
  • 11
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1989-05-30 ~ 1990-12-07
    OF - Secretary → CIF 0
    1996-04-24 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 12
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    (before 1988-10-05) ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Miller, Paul Thomas
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    1997-10-03 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 15
    Bromhead, Maurice
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1988-10-05) ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Williams, Nicholas
    Individual (68 offsprings)
    Officer
    2003-10-17 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 17
    Harrison, Ian Daniel
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 18
    Price, Edmund John
    Individual (39 offsprings)
    Officer
    1997-09-24 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 19
    Peacock, Lawrence
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1988-10-05) ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Woodhouse, Michael Derek
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 21
    Conner, Eileen
    Individual (55 offsprings)
    Officer
    1999-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 22
    Pantry, Malcolm Swaine
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 23
    Moore, Iain Dominic
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Grindy, Roger Sydney
    Born in January 1947
    Individual (24 offsprings)
    Officer
    1997-09-24 ~ 1999-10-03
    OF - Director → CIF 0
  • 25
    Ronald, Ivan Edward
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Ronald, Ivan
    Individual (69 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Henry, Gerard
    Born in April 1956
    Individual (9 offsprings)
    Officer
    (before 1988-10-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    COACH HOUSE MANAGEMENT SERVICES LIMITED
    - now 03034090
    DE FACTO 408 LIMITED - 1995-05-31
    Unit 5, C/o Imi Components Limited Noble Way, Witton, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    1997-10-03 ~ 2010-10-12
    OF - Director → CIF 0
  • 28
    BAKER STREET CORPORATE SERVICES LIMITED
    03279855
    Unit 5, C/o Imi Components Limited Noble Way, Witton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    1997-10-03 ~ 2010-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PAL (UK) LIMITED

Period: 2003-10-22 ~ 2013-02-01
Company number: SC009087
Registered names
PAL (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PAL (UK) LIMITED
    Info
    PEGLER & LOUDEN LIMITED - 2003-10-22
    Registered number SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow G2 5EA
    PRIVATE LIMITED COMPANY incorporated on 1914-04-17 and dissolved on 2013-02-01 (98 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.