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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
Active 3
  • 1
    Geirsdottir, Ragnhildur
    Ceo born in October 1971
    Individual
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Platt, Adrian
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Learner, David Helsdon
    Individual
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Berche, Jean Marie
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Banham, Aaron Michael
    Director born in March 1972
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2009-06-17
    OF - Director → CIF 0
    Banham, Aaron Michael
    Director
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Choux-tamisier, Thierry
    Director This Company born in April 1958
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1996-07-15
    OF - Director → CIF 0
    Choux-tamisier, Thierry
    Director This Company
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 4
    Pouquet, Christophe Edmond
    Director born in May 1962
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
    Pouquet, Christophe Edmond
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 5
    Pauget, Gilles Pierre
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1998-12-15
    OF - Director → CIF 0
    Pauget, Gilles Pierre
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 6
    Vraalsen, Arne
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2007-07-13
    OF - Director → CIF 0
parent relation
Company in focus

PROMENS UK LIMITED

Previous names
PLASTOHM (UK) LIMITED - 2007-12-19
BAXON LIMITED - 1991-08-06
COLLINS EQUIPMENT LIMITED - 1981-12-31
A.F.COLLINS EQUIPMENT LIMITED - 1976-12-31
Standard Industrial Classification
5190 - Other Wholesale

  • PROMENS UK LIMITED
    Info
    PLASTOHM (UK) LIMITED - 2007-12-19
    BAXON LIMITED - 2007-12-19
    COLLINS EQUIPMENT LIMITED - 2007-12-19
    A.F.COLLINS EQUIPMENT LIMITED - 2007-12-19
    Registered number 00619057
    icon of address8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1959-01-19 and dissolved on 2013-08-30 (54 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.