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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 13
  • 1
    White, Richard Ian
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2005-05-31
    OF - Director → CIF 0
    White, Richard Ian
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Batson, Andrew Clive
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Batson, Andrew Clive
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooking, Anthony Clive
    Born in August 1934
    Individual (11 offsprings)
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
    Brooking, Anthony Clive
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 4
    Neville, Colin Ross
    Born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Moore, Jeremy
    Born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Roseveare, Andrea Irene
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 7
    Swanwick, Mark Christian David
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2011-07-07 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Mccloud, Ian Frederick
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2002-09-11
    OF - Director → CIF 0
  • 9
    Weston, Galvin, Mr.
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Spice, Martyn John
    Born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
    Spice, Martyn John
    Individual (3 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 11
    Spice, Claire
    Born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
  • 12
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2005-05-31 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 13
    HOUSE OF DORCHESTER LIMITED
    - now 04499810
    THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
    QUAYSHELFCO 943 LIMITED - 2002-09-24
    One, The Royal Arcade, One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERSONALIZED PRODUCTS LIMITED

Period: 1971-11-22 ~ now
Company number: 01032071
Registered name
PERSONALIZED PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PERSONALIZED PRODUCTS LIMITED
    Info
    Registered number 01032071
    1 The Royal Arcade, 28 Old Bond Street, London W1S 4BT
    PRIVATE LIMITED COMPANY incorporated on 1971-11-22 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.