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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
    Weston, Galvin, Mr.
    Born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Batson, Andrew Clive
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
    Batson, Andrew Clive
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    QUAYSHELFCO 943 LIMITED - 2002-09-24
    THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
    icon of addressOne, The Royal Arcade, One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Neville, Colin Ross
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Swanwick, Mark Christian David
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Spice, Claire
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2002-09-16
    OF - Director → CIF 0
  • 4
    Roseveare, Andrea Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 5
    White, Richard Ian
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-05-31
    OF - Director → CIF 0
    White, Richard Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Spice, Martyn John
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-16
    OF - Director → CIF 0
    Spice, Martyn John
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    Mccloud, Ian Frederick
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2002-09-11
    OF - Director → CIF 0
  • 8
    Brooking, Anthony Clive
    Accountant born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-16
    OF - Director → CIF 0
    Brooking, Anthony Clive
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 9
    Moore, Jeremy
    Director born in April 1960
    Individual
    Officer
    icon of calendar ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-05-31 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PERSONALIZED PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PERSONALIZED PRODUCTS LIMITED
    Info
    Registered number 01032071
    icon of address1 The Royal Arcade, 28 Old Bond Street, London W1S 4BT
    PRIVATE LIMITED COMPANY incorporated on 1971-11-22 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.