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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 4
  • 1
    Redfern, James
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Borgman, Bjorn Jan
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Arkinger Blackadder, Claire Ruth
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    E.M.PARKER(HERTS.)LIMITED - 1989-04-25
    PPE LIMITED - 2013-04-22
    icon of address1-2, Horsecroft Road, Harlow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Jonsson, Nina Katriina
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Kingshott, Stephen James
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
    Kingshott, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-03
    OF - Secretary → CIF 0
  • 3
    Morley, Colin Andrew
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Sundqvist, Per
    Group Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Bracewell, Lily
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Parker, Neil Anthony
    Managing Director born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2011-06-30
    OF - Director → CIF 0
    Parker, Neil Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Hill, Duncan William
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2023-04-30
    OF - Director → CIF 0
    Hill, Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 8
    Parker, Nigel Ian
    Designer born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Knight, Peter
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
    Knight, Peter
    Production Director born in March 1941
    Individual
    icon of calendar 2000-04-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Chitty, Marian Christina Ann
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Williams, Howard Martin
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2024-03-12
    OF - Director → CIF 0
    Williams, Howard Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 13
    Bergendorff, Magnus Carl Gunnar
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Eliasson, Benno
    Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Dubuy, Gerard
    Chief Executive Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 16
    Rawal, Kiran
    Sales Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Rawal, Mahesh Dayashanker
    Accountant born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-04-03
    OF - Director → CIF 0
parent relation
Company in focus

POINT OF SALE CENTRE LIMITED(THE)

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • POINT OF SALE CENTRE LIMITED(THE)
    Info
    Registered number 00944685
    icon of address1-2 Horsecroft Road, Harlow, Essex CM19 5BH
    PRIVATE LIMITED COMPANY incorporated on 1968-12-20 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.