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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

Bale, Paul Russell

    Related profiles found in government register
  • Bale, Paul Russell
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 149, South Liberty Lane, Bristol, BS3 2TL

      IIF 1
    • Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

      IIF 2 IIF 3
    • Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF

      IIF 4 IIF 5 IIF 6
    • 1 Potter Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PH

      IIF 10
    • Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

      IIF 11
    • Hampton House, Kerswell Green, Worcester, WR5 3PF, United Kingdom

      IIF 12
  • Mr Paul Russell Bale
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampton House, Kerswell Green, Worcester, WR5 3PF, United Kingdom

      IIF 13
  • Bale, Paul Russell

    Registered addresses and corresponding companies
    • 1 Potter Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PH

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AVON BARRIER CORPORATION LIMITED
    - now 08860774
    CASTLE WARD HOLDINGS LIMITED - 2014-02-20
    43 Charlcombe Rise, Portishead, Bristol, England
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2021-07-14
    IIF 1 - Director → ME
  • 2
    BALEADVISORY LIMITED
    17126808
    Hampton House, Kerswell Green, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    GMC-I PROSYS LIMITED
    - now 05116760
    INCOMA LTD - 2008-07-03
    1 Potter Place, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (18 parents)
    Officer
    2023-08-01 ~ 2025-07-31
    IIF 10 - Director → ME
    2023-08-01 ~ 2025-07-31
    IIF 14 - Secretary → ME
  • 4
    HALDEX 2009 LIMITED
    - now 01929688 01522328
    GARPHYTTAN LIMITED
    - 2009-03-19 01929688 01522328
    HALDEX LIMITED - 1997-06-09
    PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
    Pkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2013-03-04
    IIF 7 - Director → ME
  • 5
    HALDEX BRAKE PRODUCTS LIMITED
    - now 01971131
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1989-10-30
    ALNERY NO. 437 LIMITED - 1986-06-02
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (31 parents)
    Officer
    2005-09-12 ~ 2013-03-04
    IIF 9 - Director → ME
  • 6
    HALDEX GRAU LIMITED
    - now 03368294
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (18 parents)
    Officer
    2005-09-15 ~ 2013-03-04
    IIF 8 - Director → ME
  • 7
    HALDEX HOLDING LIMITED
    - now 03368291
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (17 parents)
    Officer
    2005-09-12 ~ 2013-03-04
    IIF 6 - Director → ME
  • 8
    HALDEX LIMITED
    - now 01522328 01929688... (more)
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
    GOLD TURNIP LIMITED - 1981-12-31
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2013-03-04
    IIF 5 - Director → ME
  • 9
    PARKER HANNIFIN MANUFACTURING (UK) LIMITED
    - now 03503896 04806503
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2015-10-31 ~ 2017-04-07
    IIF 2 - Director → ME
  • 10
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2015-10-31 ~ 2017-04-07
    IIF 3 - Director → ME
  • 11
    PERIMETER SECURITY SUPPLIERS ASSOCIATION
    06978203
    43 Charlcombe Rise, Portishead, Bristol, North Somerset, England
    Active Corporate (33 parents)
    Officer
    2021-08-02 ~ 2021-12-31
    IIF 11 - Director → ME
  • 12
    WASA STEEL CO. LIMITED
    01029450
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2013-03-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.