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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-01-13 ~ 2026-03-09
    OF - Director → CIF 0
  • 2
    Martin, Jayne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
    Hodkin, David Arthur
    Individual (60 offsprings)
    Officer
    2014-12-03 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    Costello, Richard David
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Rafferty, Lewis John
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual (7 offsprings)
    2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 9
    Day, Dawn
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 10
    Furness, Gary Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2014-12-03
    OF - Director → CIF 0
  • 11
    Cook, Simon
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2005-02-01
    OF - Director → CIF 0
    Cook, Simon
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 12
    Aspin, David Andrew
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Van Dalen, Rinus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 14
    Mcmanus, Michael Alan
    Operations Director born in September 1962
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2017-11-03 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 16
    Day, Jeremy Mark
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2023-01-09 ~ 2026-03-06
    OF - Director → CIF 0
  • 18
    Durkin, Paul Andrew
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Furness, Lynne
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 21
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2014-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Jackson, Guy
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 23
    Parkinson, Simon Brian
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-02-22 ~ 1995-03-14
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-22 ~ 1995-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMITMATCH LIMITED

Period: 1995-02-22 ~ 1995-05-22
Company number: 03024924 03899678
Registered names
PERMITMATCH LIMITED - 1995-05-22
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
95210 - Repair Of Consumer Electronics

Related profiles found in government register
  • GXO SERVICETECH UK LIMITED
    Info
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
    PERMITMATCH LIMITED - 2024-01-04
    Registered number 03024924
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GXO SERVICETECH UK LIMITED
    S
    Registered number 03024924
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XANTHOUS 9 LIMITED
    - now 02150434 02902465... (more)
    ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
    COSMAR LIMITED - 1987-09-09
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (17 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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