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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 24
  • 1
    Stratton, Ogilvie Alexander
    Director born in October 1935
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 3
    Snow, Robert John
    Director born in June 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-17
    OF - Director → CIF 0
  • 4
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1995-07-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    1995-07-17 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (53 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 6
    Heskin, Michael Thomas
    Director born in February 1941
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (158 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (158 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 8
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Swallow, John Peter
    Director born in April 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-17
    OF - Director → CIF 0
  • 12
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Eames, Kerry
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 20
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 22
    West, Brian Gerald
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-17
    OF - Director → CIF 0
  • 23
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1995-07-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 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
parent relation
Company in focus

UNITED SHOPPER MARKETING LIMITED

Period: 2016-07-22 ~ now
Company number: 00489560
Registered names
UNITED SHOPPER MARKETING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
931,874 GBP2024-04-30
931,874 GBP2023-04-30
Current Assets
931,874 GBP2024-04-30
931,874 GBP2023-04-30
Total Assets Less Current Liabilities
931,874 GBP2024-04-30
931,874 GBP2023-04-30
Net Assets/Liabilities
931,874 GBP2024-04-30
931,874 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
931,774 GBP2024-04-30
931,774 GBP2023-04-30
Equity
931,874 GBP2024-04-30
931,874 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • UNITED SHOPPER MARKETING LIMITED
    Info
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2016-07-22
    SEVERNSIDE WASTE PAPER LIMITED - 2016-07-22
    TURNER AND CO. (CARDIFF) LIMITED - 2016-07-22
    Registered number 00489560
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1950-12-18 (75 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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