logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pallister, Stephen

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
  • 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
  • Pallister, Stephen
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pallister, Stephen

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

    Resident in England

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    39 PEVENSEY MANAGEMENT COMPANY LTD
    10568123
    Active Corporate (9 parents)
    Officer
    2017-01-17 ~ 2019-04-24
    IIF 40 - Director → ME
  • 2
    5 MARKWICK TERRACE LIMITED
    03451465
    Active Corporate (16 parents)
    Officer
    2007-04-30 ~ 2016-08-31
    IIF 36 - Director → ME
  • 3
    ABINGTON COLNBROOK MANAGEMENT COMPANY LIMITED
    01525783
    Active Corporate (17 parents)
    Officer
    (before 1992-02-14) ~ 2003-03-31
    IIF 59 - Secretary → ME
  • 4
    ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED
    02965603
    Active Corporate (9 parents)
    Person with significant control
    2016-10-10 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 5
    AML TRUST MANAGEMENT LIMITED
    OE033332
    Removed Corporate (4 parents, 1 offspring)
    Beneficial owner
    2024-12-30 ~ 2025-05-06
    IIF 66 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 6
    BAREFOOT ESTATES LTD
    15239151
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 29 - Director → ME
    2023-10-26 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Dissolved Corporate (9 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BOW ARTS TRUST
    03031923
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 31 - Director → ME
  • 9
    BRISTOL LAW SOCIETY(THE)
    00005295
    Active Corporate (173 parents)
    Officer
    1997-11-18 ~ 1998-07-15
    IIF 41 - Director → ME
  • 10
    CAFE IKON LIMITED
    06966683
    Dissolved Corporate (6 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 11
    CHARLES RUSSELL SPEECHLYS LLP - now
    CHARLES RUSSELL LLP
    - 2014-11-03 OC311850 02659301... (more)
    Active Corporate (365 parents, 29 offsprings)
    Officer
    2005-04-19 ~ 2009-12-31
    IIF 58 - LLP Member → ME
  • 12
    CHELTPORT TRUSTEES LIMITED
    16303743
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 44 - Has significant influence or control → OE
  • 13
    DECISION TREE INVESTMENTS (UK) LIMITED
    07518212
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 28 - Director → ME
  • 14
    DELAFIELD HOLDINGS LIMITED
    01618279
    Active Corporate (13 parents)
    Officer
    2016-01-14 ~ now
    IIF 20 - Director → ME
  • 15
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Active Corporate (10 parents)
    Officer
    2016-02-09 ~ now
    IIF 25 - Director → ME
  • 16
    DEVONSHIRE ONE LIMITED
    OE015522
    Removed Corporate (4 parents)
    Beneficial owner
    2024-12-30 ~ 2025-05-06
    IIF 65 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 17
    EUROLASER IT LTD
    06488352
    Active Corporate (2 parents)
    Officer
    2008-01-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    EUROLASER TECHNOLOGIES LIMITED
    - now 08188824
    EUROLASER PROCUREMENT SOLUTIONS LIMITED
    - 2022-08-18 08188824
    Active Corporate (1 parent)
    Officer
    2012-08-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    FUNCTION 365 LIMITED
    10069330 17100654... (more)
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 23 - Director → ME
  • 20
    GLOUCESTERSHIRE GATEWAY LIMITED
    - now 07002304
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Active Corporate (12 parents)
    Officer
    2013-11-29 ~ now
    IIF 34 - Director → ME
  • 21
    GLOUCESTERSHIRE GATEWAY TRUST
    06857427 06270633... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-24 ~ now
    IIF 15 - Director → ME
  • 22
    GLOUCESTERSHIRE GATEWAY TRUST (OPERATING) LIMITED
    - now 07034756 06270633... (more)
    CHARCO 1181 LIMITED
    - 2010-03-06 07034756 10583145... (more)
    Active Corporate (10 parents)
    Officer
    2009-12-17 ~ now
    IIF 32 - Director → ME
  • 23
    HAMMOND CARS BERKSHIRE LTD
    08499657
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    IKON GALLERY LIMITED
    00902136
    Active Corporate (80 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 56 - Right to appoint or remove directors → OE
  • 25
    IRREFUTABLE HEALTH LIMITED
    09474278
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 21 - Director → ME
  • 26
    KIRBY NOMINEES LIMITED
    08426322
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ now
    IIF 5 - Director → ME
  • 27
    LILLIFARMS LIMITED
    01711151
    Active Corporate (18 parents)
    Officer
    2016-04-13 ~ 2025-10-28
    IIF 12 - Director → ME
  • 28
    OOZELLS TRADING LIMITED
    - now 03095021
    FORAY 848 LIMITED - 1996-01-08
    Active Corporate (40 parents)
    Officer
    2002-11-26 ~ 2018-03-06
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PARK SQUARE (LEEDS) NOMINEES LIMITED
    00544168
    Dissolved Corporate (23 parents)
    Officer
    2000-08-04 ~ 2003-06-11
    IIF 1 - Director → ME
  • 30
    PERPETUA FAMILY OFFICE LIMITED
    - now 09464732
    BRAUNCO LIMITED - 2015-07-24
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 33 - Director → ME
  • 31
    PROMENADE SECRETARIES LIMITED
    04934899
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 52 - Has significant influence or control → OE
  • 32
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 50 - Has significant influence or control → OE
  • 33
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Active Corporate (18 parents)
    Officer
    2015-06-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 46 - Has significant influence or control → OE
  • 34
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 35
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 47 - Has significant influence or control → OE
  • 36
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 48 - Has significant influence or control → OE
  • 37
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 51 - Has significant influence or control → OE
  • 38
    R.C. AUSTIN LIMITED
    00254274
    Active Corporate (6 parents)
    Person with significant control
    2024-10-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    SEASIDE CARE KY LIMITED
    - now 09628948
    BLUESKY CONNEXIONS LIMITED - 2024-06-17
    BLUE ZONE CONNEXIONS LIMITED - 2015-10-26
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 11 - Director → ME
  • 40
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 49 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 41
    THE WILLOW KINGSTON LTD
    09809903
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
  • 42
    TRI-HEALTH GROUP LTD
    - now 10069850 10087270
    TRI-H GROUP LIMITED - 2017-01-26
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 17 - Director → ME
  • 43
    VICOLD NOMINEES LIMITED
    08426375
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ now
    IIF 7 - Director → ME
  • 44
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 45 - Has significant influence or control → OE
  • 45
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 55 - Has significant influence or control → OE
  • 46
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 30 - LLP Designated Member → ME
  • 47
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Active Corporate (9 parents)
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 24 - Director → ME
    2022-04-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-09 ~ 2026-07-01
    IIF 53 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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