logo
explain how to read the page

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 37
  • 1
    Holland Martin, Robert George
    Born in July 1939
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Ede, Graham Hewett
    Born in March 1954
    Individual (27 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Flashman, Robert Anthony
    Born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Henderson, James
    Born in September 1939
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Jones, Ian Sydney
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-06-03
    OF - Secretary → CIF 0
  • 6
    Harrison, Thomas Edmund
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2009-06-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    O'regan, Denis St John
    Born in August 1960
    Individual (36 offsprings)
    Officer
    2001-08-16 ~ 2012-10-22
    OF - Director → CIF 0
    O'regan, Denis St John
    Individual (36 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 8
    Breen, Clayton Lee
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Holding, Joanne
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Baish, Stephen David
    Born in July 1960
    Individual (13 offsprings)
    Officer
    1994-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Smith, Barry Frederick
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1992-10-09
    OF - Director → CIF 0
  • 12
    Rich, Gregory Gene
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Giorcelli, Ugo
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    ~ 2015-05-05
    IP - (Case 1) practitioner → CIF 0
  • 15
    Beswick, Graham John
    Born in June 1943
    Individual (21 offsprings)
    Officer
    1998-03-01 ~ 2001-10-15
    OF - Director → CIF 0
    Beswick, Graham John
    Individual (21 offsprings)
    Officer
    1997-08-04 ~ 1998-01-23
    OF - Secretary → CIF 0
    2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 16
    Wheeler, Herbert Lionel
    Born in December 1938
    Individual (12 offsprings)
    Officer
    1999-08-05 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Thomas, Ivor Edward
    Born in June 1953
    Individual (20 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Individual (20 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 18
    Coxwell, Sidney George
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Alan Michael Hudson
    Individual (118 offsprings)
    Insolvency
    ~ 2015-05-05
    IP - (Case 1) practitioner → CIF 0
  • 20
    Fenwick, Peter
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Director → CIF 0
    Fenwick, Peter
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 21
    Holmberg, Carl Jimmie
    Born in June 1950
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 22
    Wright, Michael John
    Born in March 1942
    Individual (11 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-01-23
    OF - Director → CIF 0
  • 23
    Barton-harvey, Michael James
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 24
    Arrojo, Jose Manuel
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 25
    Lopez Aparicio, Rafael
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 26
    Kachenmeister, James R
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-08-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Bonomi, Carlo Umberto Campanini, Mr.
    Born in March 1966
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    Maurice Moses
    Individual (1 offspring)
    Insolvency
    2015-05-05 ~ now
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-05-05 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 29
    Ford Iii, John Joseph
    Born in March 1947
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-07-18
    OF - Director → CIF 0
  • 30
    Buzzi, Matteo Maria
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2005-07-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 31
    Raphael, Harris
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 32
    Martin, Anthony James
    Born in May 1951
    Individual (14 offsprings)
    Officer
    1996-10-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 33
    Peiro, Joan Carles
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2012-09-18
    OF - Director → CIF 0
  • 34
    Adams, Belinda
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 35
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2015-05-05 ~ now
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-05-05 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 36
    Pellegri, Stefano
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 37
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1998-01-23 ~ 1998-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICE POINT UK LIMITED

Period: 2003-04-15 ~ 2017-05-08
Company number: 01093958
Registered names
SERVICE POINT UK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-04-25
Administration ended on 2015-05-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Due to be dissolved on 2017-05-08
Standard Industrial Classification
18129 - Printing N.e.c.

  • SERVICE POINT UK LIMITED
    Info
    PICKING PACK SERVICE POINT (UK) LIMITED - 2003-04-15
    UDO HOLDINGS LIMITED - 2003-04-15
    U.D.O.(HOLDINGS) LIMITED - 2003-04-15
    Registered number 01093958
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1973-02-02 and dissolved on 2017-05-08 (44 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.