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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: Company in focus, 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 solicitor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29
  • 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 30
  • Pallister, Stephen
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183 Bow Road, London, E3 2SJ

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Pallister, Stephen
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Pallister, Stephen
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Pallister, Stephen
    British solicitor born in January 1963

    Registered addresses and corresponding companies

    • 28 Royal York Crescent, Bristol, BS8 4JX

      IIF 41
  • 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 58
  • Pallister, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Pallister, Stephen

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Stephen Pallister
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64
  • Stephen Pallister
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
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)
    Equity (Company account)
    6,872 GBP2024-01-31
    Officer
    2017-01-17 ~ 2019-04-24
    IIF 40 - Director → ME
  • 2
    5 MARKWICK TERRACE LIMITED
    03451465
    Sarah Latham, 24 Boydin Close, Witham, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    8,483 GBP2024-03-31
    Officer
    2007-04-30 ~ 2016-08-31
    IIF 38 - Director → ME
  • 3
    ABINGTON COLNBROOK MANAGEMENT COMPANY LIMITED
    01525783
    Abington House Flat 3 Park Street, Colnbrook, Slough, England
    Active Corporate (17 parents)
    Equity (Company account)
    6,149 GBP2025-01-31
    Officer
    ~ 2003-03-31
    IIF 59 - Secretary → ME
  • 4
    ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED
    02965603
    The Old Rectory Church Road, Wrockwardine Wood, Telford, Shropshire
    Active Corporate (9 parents)
    Equity (Company account)
    625,328 GBP2024-12-31
    Person with significant control
    2016-10-10 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - 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 66 - 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)
    Equity (Company account)
    1,925 GBP2024-10-31
    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 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 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 26 - Director → ME
  • 8
    BOW ARTS TRUST
    03031923
    183 Bow Road, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 31 - Director → ME
  • 9
    BRISTOL LAW SOCIETY(THE)
    00005295
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (174 parents)
    Equity (Company account)
    304,494 GBP2024-11-30
    Officer
    1997-11-18 ~ 1998-07-15
    IIF 41 - Director → ME
  • 10
    CAFE IKON LIMITED
    06966683
    1 Oozells Square, Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 11
    CHARLES RUSSELL SPEECHLYS LLP - now
    CHARLES RUSSELL LLP
    - 2014-11-03 OC311850 05392438, 02659301
    5 Fleet Place, London
    Active Corporate (358 parents, 29 offsprings)
    Officer
    2005-04-19 ~ 2009-12-31
    IIF 58 - 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 44 - Has significant influence or control → OE
  • 13
    DECISION TREE INVESTMENTS (UK) LIMITED
    07518212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-04 ~ now
    IIF 21 - Director → ME
  • 14
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-14 ~ now
    IIF 15 - Director → ME
  • 15
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Equity (Company account)
    9,970 GBP2024-09-30
    Officer
    2016-02-09 ~ now
    IIF 18 - 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 65 - 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)
    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 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
    24 London Road, Datchet, Slough, England
    Active 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 63 - Right to appoint or remove directors → OE
    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
  • 19
    FUNCTION 365 LIMITED
    10069330
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,155 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 17 - Director → ME
  • 20
    GLOUCESTERSHIRE GATEWAY LIMITED
    - now 07002304
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-29 ~ now
    IIF 34 - Director → ME
  • 21
    GLOUCESTERSHIRE GATEWAY TRUST
    06857427 06270633, 07034756
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-24 ~ now
    IIF 11 - Director → ME
  • 22
    GLOUCESTERSHIRE GATEWAY TRUST (OPERATING) LIMITED
    - now 07034756 06270633, 06857427
    CHARCO 1181 LIMITED
    - 2010-03-06 07034756 07123471, 06299560, 06511447... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    326 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 32 - Director → ME
  • 23
    HAMMOND CARS BERKSHIRE LTD
    08499657
    24 London Road, Datchet, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    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
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (80 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2018-03-06
    IIF 24 - 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -114,266 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 16 - Director → ME
  • 26
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-01-14 ~ now
    IIF 1 - Director → ME
  • 27
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Equity (Company account)
    2,598,932 GBP2024-09-30
    Officer
    2016-04-13 ~ 2025-10-28
    IIF 8 - 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 25 - 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
    1 Park Row, Leeds
    Dissolved Corporate (23 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    2000-08-04 ~ 2003-06-11
    IIF 22 - 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)
    Equity (Company account)
    9,774,320 GBP2024-12-31
    Officer
    2025-02-27 ~ now
    IIF 33 - Director → ME
  • 31
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - 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)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-06-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 33
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617, 02455577
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 34
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385, 02455577
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 35
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385, 03604617
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 2 - 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 177 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 38
    R.C. AUSTIN LIMITED
    00254274
    82 Saint John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,688,597 GBP2024-01-27
    Person with significant control
    2024-10-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - 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)
    Equity (Company account)
    -241,187 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 7 - Director → ME
  • 40
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 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 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,272,806 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 10 - 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)
    Equity (Company account)
    178,484 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 13 - Director → ME
  • 43
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-01-14 ~ now
    IIF 3 - Director → ME
  • 44
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - 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, 93 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 30 - LLP Designated Member → ME
  • 47
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 28 - Director → ME
    2022-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 53 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.