The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pallister, Stephen

    Related profiles found in government register
  • Pallister, Stephen
    British solicitor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pallister, Stephen
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Pallister, Stephen
    British solicitor born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183 Bow Road, London, E3 2SJ

      IIF 30

    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 31

    • 75, Grosvenor Street, London, W1K 3JS, England

      IIF 32

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 33
  • Mr Pallister Stephen
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Promenade, Cheltenham, GL50 1HH, United Kingdom

      IIF 34
  • Pallister, Stephen
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24 London Road, Dachet, Berkshire, SL3 9JN

      IIF 35 IIF 36

    • 24, London Road, Datchet, Slough, Berkshire, SL3 9JN, United Kingdom

      IIF 37

    • 24, London Road, Datchet, Slough, SL3 9JN, England

      IIF 38

    • 39, Pevensey Road, St. Leonards-on-sea, TN38 0JY, United Kingdom

      IIF 39
  • Pallister, Stephen
    British solicitor born in January 1963

    Registered addresses and corresponding companies

    • 28 Royal York Crescent, Bristol, BS8 4JX

      IIF 40
  • Mr Stephen Pallister
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pallister, Stephen
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD

      IIF 57
  • Pallister, Stephen
    British

    Registered addresses and corresponding companies

    • Flat 2 Abington House, Park Street Colnbrook, Slough, Berkshire, SL3 0HS

      IIF 58
  • Stephen Pallister
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59
  • Pallister, Stephen

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60
  • Mr Stephen Pallister
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, London Road, Datchet, SL3 9JN, England

      IIF 61

    • 24, London Road, Datchet, Slough, SL3 9JN, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 35
  • 1
    The Old Rectory Church Road, Wrockwardine Wood, Telford, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    332,366 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 2
    24 London Road, Datchet, Datchet, Berkshire, England
    Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 29 - director → ME
    2023-10-26 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 19 - director → ME
  • 4
    183 Bow Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 30 - director → ME
  • 5
    1 Oozells Square, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 2 - director → ME
  • 6
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 43 - Has significant influence or control → OE
  • 7
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-04 ~ now
    IIF 28 - director → ME
  • 8
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 20 - director → ME
  • 9
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    34,305 GBP2023-09-30
    Officer
    2016-02-09 ~ now
    IIF 25 - director → ME
  • 10
    24 London Road, Datchet, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,950 GBP2024-05-31
    Officer
    2008-01-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EUROLASER PROCUREMENT SOLUTIONS LIMITED - 2022-08-18
    24 London Road, Datchet, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    22,113 GBP2024-03-31
    Officer
    2012-08-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159,155 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 23 - director → ME
  • 13
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Corporate (6 parents)
    Officer
    2013-11-29 ~ now
    IIF 33 - director → ME
  • 14
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-03-24 ~ now
    IIF 15 - director → ME
  • 15
    CHARCO 1181 LIMITED - 2010-03-06
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    326 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 31 - director → ME
  • 16
    24 London Road, Datchet, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-04-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -114,266 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 21 - director → ME
  • 18
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 5 - director → ME
  • 19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Equity (Company account)
    2,646,216 GBP2023-09-30
    Officer
    2016-04-13 ~ now
    IIF 12 - director → ME
  • 20
    BRAUNCO LIMITED - 2015-07-24
    75 Grosvenor Street, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,877,269 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 32 - director → ME
  • 21
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 22
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 23
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 24
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 25
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 6 - director → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 28
    82 Saint John Street, London
    Corporate (4 parents)
    Equity (Company account)
    6,688,597 GBP2024-01-27
    Person with significant control
    2024-10-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    BLUESKY CONNEXIONS LIMITED - 2024-06-17
    BLUE ZONE CONNEXIONS LIMITED - 2015-10-26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -241,187 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 11 - director → ME
  • 30
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,272,806 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 14 - director → ME
  • 31
    TRI-H GROUP LIMITED - 2017-01-26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    178,484 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 17 - director → ME
  • 32
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 7 - director → ME
  • 33
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 34
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 35
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-04-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 52 - Has significant influence or control → OE
Ceased 11
  • 1
    39 Pevensey Road, St. Leonards-on-sea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,872 GBP2024-01-31
    Officer
    2017-01-17 ~ 2019-04-24
    IIF 39 - director → ME
  • 2
    Sarah Latham, 24 Boydin Close, Witham, Essex
    Corporate (5 parents)
    Equity (Company account)
    8,483 GBP2024-03-31
    Officer
    2007-04-30 ~ 2016-08-31
    IIF 35 - director → ME
  • 3
    Abington House Flat 3 Park Street, Colnbrook, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    3,953 GBP2024-01-31
    Officer
    ~ 2003-03-31
    IIF 58 - secretary → ME
  • 4
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    304,268 GBP2023-11-30
    Officer
    1997-11-18 ~ 1998-07-15
    IIF 40 - director → ME
  • 5
    CHARLES RUSSELL LLP - 2014-11-03
    5 Fleet Place, London
    Corporate (133 parents, 26 offsprings)
    Officer
    2005-04-19 ~ 2009-12-31
    IIF 57 - llp-member → ME
  • 6
    1 Oozells Square, Brindley Place, Birmingham
    Corporate (10 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2018-03-06
    IIF 3 - director → ME
    Person with significant control
    2016-04-30 ~ 2018-03-06
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    FORAY 848 LIMITED - 1996-01-08
    1 Oozells Square, Brimingham, West Midlands
    Corporate (5 parents)
    Officer
    2002-11-26 ~ 2018-03-06
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    2000-08-04 ~ 2003-06-11
    IIF 1 - director → ME
  • 9
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 47 - Has significant influence or control → OE
  • 10
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 11
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 24 - director → ME

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