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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

    Registered addresses and corresponding companies

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

      IIF 1
  • Pallister, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Pallister, Stephen
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD

      IIF 3
  • Pallister, Stephen
    British solicitor born in January 1963

    Registered addresses and corresponding companies

    • 28 Royal York Crescent, Bristol, BS8 4JX

      IIF 4
  • Pallister, Stephen
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Pallister, Stephen
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183 Bow Road, London, E3 2SJ

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Pallister, Stephen
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Pallister, Stephen
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Pallister, Stephen
    British born in January 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH

      IIF 36

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Pallister, Stephen
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Stephen Pallister
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Mr Stephen Pallister
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • Stephen Pallister
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Stephen Pallister
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    39 PEVENSEY MANAGEMENT COMPANY LTD
    10568123
    39 Pevensey Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-17 ~ 2019-04-24
    IIF 14 - Director → ME
  • 2
    5 MARKWICK TERRACE LIMITED
    03451465
    Sarah Latham, 24 Boydin Close, Witham, Essex
    Active Corporate (16 parents)
    Officer
    2007-04-30 ~ 2016-08-31
    IIF 12 - Director → ME
  • 3
    ABINGTON COLNBROOK MANAGEMENT COMPANY LIMITED
    01525783
    Abington House Flat 3 Park Street, Colnbrook, Slough, England
    Active Corporate (17 parents)
    Officer
    (before 1992-02-14) ~ 2003-03-31
    IIF 2 - Secretary → ME
  • 4
    ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED
    02965603
    The Old Rectory Church Road, Wrockwardine Wood, Telford, Shropshire
    Active Corporate (9 parents)
    Person with significant control
    2016-10-10 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 5
    AML TRUST MANAGEMENT LIMITED
    OE033332
    C/o Aml Trust Ag, Landstrasse 105, Triesen, Liechtenstein
    Removed Corporate (4 parents, 1 offspring)
    Beneficial owner
    2024-12-30 ~ 2025-05-06
    IIF 45 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 6
    BAREFOOT ESTATES LTD
    15239151
    24 London Road, Datchet, Datchet, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 43 - Director → ME
    2023-10-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 7
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BOW ARTS TRUST
    03031923
    183 Bow Road, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 6 - Director → ME
  • 9
    BRISTOL LAW SOCIETY(THE)
    00005295
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (174 parents)
    Officer
    1997-11-18 ~ 1998-07-15
    IIF 4 - Director → ME
  • 10
    CAFE IKON LIMITED
    06966683
    1 Oozells Square, Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 11
    CHARLES RUSSELL SPEECHLYS LLP - now
    CHARLES RUSSELL LLP
    - 2014-11-03 OC311850 02659301... (more)
    5 Fleet Place, London
    Active Corporate (358 parents, 29 offsprings)
    Officer
    2005-04-19 ~ 2009-12-31
    IIF 3 - LLP Member → ME
  • 12
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 53 - Has significant influence or control → OE
  • 13
    DECISION TREE INVESTMENTS (UK) LIMITED
    07518212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2011-02-04 ~ now
    IIF 35 - Director → ME
  • 14
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2016-01-14 ~ now
    IIF 29 - Director → ME
  • 15
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2016-02-09 ~ now
    IIF 32 - Director → ME
  • 16
    DEVONSHIRE ONE LIMITED
    OE015522
    57 Howe Road, Onchan, Isle Of Man
    Removed Corporate (4 parents)
    Beneficial owner
    2024-12-30 ~ 2025-05-06
    IIF 44 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 17
    EUROLASER IT LTD
    06488352
    24 London Road, Datchet, Slough, England
    Active Corporate (2 parents)
    Officer
    2008-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 48 - 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
    Botanica Ditton Park Riding Court Road, Datchet, Datchet, England
    Active Corporate (1 parent)
    Officer
    2012-08-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    FUNCTION 365 LIMITED
    10069330 06850306... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 31 - Director → ME
  • 20
    GLOUCESTERSHIRE GATEWAY LIMITED
    - now 07002304
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-29 ~ now
    IIF 9 - Director → ME
  • 21
    GLOUCESTERSHIRE GATEWAY TRUST
    06857427 06270633... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-24 ~ now
    IIF 25 - Director → ME
  • 22
    GLOUCESTERSHIRE GATEWAY TRUST (OPERATING) LIMITED
    - now 07034756 06857427... (more)
    CHARCO 1181 LIMITED
    - 2010-03-06 07034756 05695638... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-12-17 ~ now
    IIF 7 - Director → ME
  • 23
    HAMMOND CARS BERKSHIRE LTD
    08499657
    24 London Road, Datchet, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    IKON GALLERY LIMITED
    00902136
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (80 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2018-03-06
    IIF 38 - Director → ME
    Person with significant control
    2016-04-30 ~ 2018-03-06
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    IRREFUTABLE HEALTH LIMITED
    09474278
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 30 - Director → ME
  • 26
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ now
    IIF 15 - Director → ME
  • 27
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2016-04-13 ~ 2025-10-28
    IIF 22 - Director → ME
  • 28
    OOZELLS TRADING LIMITED
    - now 03095021
    FORAY 848 LIMITED - 1996-01-08
    1 Oozells Square, Brimingham, West Midlands
    Active Corporate (40 parents)
    Officer
    2002-11-26 ~ 2018-03-06
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PARK SQUARE (LEEDS) NOMINEES LIMITED
    00544168
    1 Park Row, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2000-08-04 ~ 2003-06-11
    IIF 36 - Director → ME
  • 30
    PERPETUA FAMILY OFFICE LIMITED
    - now 09464732
    BRAUNCO LIMITED - 2015-07-24
    75 Grosvenor Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 8 - Director → ME
  • 31
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 32
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2015-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 34
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 02455577... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 35
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 57 - Has significant influence or control → OE
  • 37
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 38
    R.C. AUSTIN LIMITED
    00254274
    82 Saint John Street, London
    Active Corporate (6 parents)
    Person with significant control
    2024-10-26 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 21 - Director → ME
  • 40
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 41
    THE WILLOW KINGSTON LTD
    09809903
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 24 - Director → ME
  • 42
    TRI-HEALTH GROUP LTD
    - now 10069850 10087270
    TRI-H GROUP LIMITED - 2017-01-26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 27 - Director → ME
  • 43
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ now
    IIF 17 - Director → ME
  • 44
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 45
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 46
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 5 - LLP Designated Member → ME
  • 47
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 42 - Director → ME
    2022-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 62 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.