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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Pallister

    Related profiles found in government register
  • Mr Stephen Pallister
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, London Road, Datchet, SL3 9JN, England

      IIF 1

    • icon of address 24, London Road, Datchet, Slough, SL3 9JN, England

      IIF 2 IIF 3
  • Stephen Pallister
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Mr Stephen Pallister
    British born in January 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, London Road, Datchet, Datchet, Berkshire, SL3 9JN, England

      IIF 22
  • Pallister, Stephen
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 London Road, Dachet, Berkshire, SL3 9JN

      IIF 23 IIF 24

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

      IIF 25

    • icon of address 24, London Road, Datchet, Slough, SL3 9JN, England

      IIF 26

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

      IIF 27
  • Pallister, Stephen
    British solicitor born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 183 Bow Road, London, E3 2SJ

      IIF 28

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

      IIF 29

    • icon of address 75, Grosvenor Street, London, W1K 3JS, England

      IIF 30

    • icon of address Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 31
  • Pallister, Stephen
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 32
  • Pallister, Stephen
    British solicitor born in January 1963

    Registered addresses and corresponding companies

    • icon of address 28 Royal York Crescent, Bristol, BS8 4JX

      IIF 33
  • Mr Pallister Stephen
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Promenade, Cheltenham, GL50 1HH, United Kingdom

      IIF 34
  • Pallister, Stephen
    British

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, London Road, Datchet, Datchet, Berkshire, SL3 9JN, England

      IIF 36
  • Pallister, Stephen
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Pallister, Stephen
    British solicitor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pallister, Stephen

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address The Old Rectory Church Road, Wrockwardine Wood, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    625,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 2
    icon of address 24 London Road, Datchet, Datchet, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,925 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-10-26 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    CHELTRADING 347 LIMITED - 2003-05-06
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 4
    icon of address 183 Bow Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 1 Oozells Square, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2011-02-04 ~ now
    IIF 65 - Director → ME
  • 8
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 57 - Director → ME
  • 9
    SECTROID LIMITED - 1977-12-31
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    9,970 GBP2024-09-30
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address 24 London Road, Datchet, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,950 GBP2024-05-31
    Officer
    icon of calendar 2008-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EUROLASER PROCUREMENT SOLUTIONS LIMITED - 2022-08-18
    icon of address 24 London Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,113 GBP2024-03-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,155 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 60 - Director → ME
  • 13
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    icon of address Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    IIF 52 - Director → ME
  • 15
    CHARCO 1181 LIMITED - 2010-03-06
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    326 GBP2024-03-31
    Officer
    icon of calendar 2009-12-17 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address 24 London Road, Datchet, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -114,266 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Equity (Company account)
    2,598,932 GBP2024-09-30
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 49 - Director → ME
  • 20
    BRAUNCO LIMITED - 2015-07-24
    icon of address 75 Grosvenor Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    9,774,320 GBP2024-12-31
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 22
    CHELTRADING 298 LIMITED - 2001-05-16
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 23
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    CHELTRADING 200 LIMITED - 1999-07-21
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    icon of address 82 Saint John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,688,597 GBP2024-01-27
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - 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
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -241,187 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,272,806 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 51 - Director → ME
  • 31
    TRI-H GROUP LIMITED - 2017-01-26
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    178,484 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 54 - Director → ME
  • 32
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 44 - Director → ME
  • 33
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 34
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 35
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 37 - LLP Designated Member → ME
  • 36
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address 39 Pevensey Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,872 GBP2024-01-31
    Officer
    icon of calendar 2017-01-17 ~ 2019-04-24
    IIF 27 - Director → ME
  • 2
    icon of address Sarah Latham, 24 Boydin Close, Witham, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    8,483 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2016-08-31
    IIF 23 - Director → ME
  • 3
    icon of address Abington House Flat 3 Park Street, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2025-01-31
    Officer
    icon of calendar ~ 2003-03-31
    IIF 35 - Secretary → ME
  • 4
    icon of address C/o Aml Trust Ag, Landstrasse 105, Triesen, Liechtenstein
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-30 ~ 2025-05-06
    IIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 5
    icon of address C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    304,494 GBP2024-11-30
    Officer
    icon of calendar 1997-11-18 ~ 1998-07-15
    IIF 33 - Director → ME
  • 6
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address 5 Fleet Place, London
    Active Corporate (142 parents, 27 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2009-12-31
    IIF 32 - LLP Member → ME
  • 7
    icon of address 57 Howe Road, Onchan, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-12-30 ~ 2025-05-06
    IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 8
    icon of address 1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2018-03-06
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2018-03-06
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    FORAY 848 LIMITED - 1996-01-08
    icon of address 1 Oozells Square, Brimingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2018-03-06
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    icon of calendar 2000-08-04 ~ 2003-06-11
    IIF 38 - Director → ME
  • 11
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    IIF 12 - Has significant influence or control → OE
  • 12
    CIPHER CORP LTD - 2017-03-08
    icon of address 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-07-27
    IIF 13 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2021-05-04
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.