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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 37
  • 1
    Holmberg, Carl Jimmie
    Group Ceo born in June 1950
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Baish, Stephen David
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1994-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Jones, Ian Sydney
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-06-03
    OF - Secretary → CIF 0
  • 5
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    ~ 2015-05-05
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pellegri, Stefano
    Finance Director born in October 1972
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Peiro, Joan Carles
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Coxwell, Sidney George
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Harrison, Thomas Edmund
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    2009-06-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 10
    Flashman, Robert Anthony
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Arrojo, Jose Manuel
    Non-Executive Director born in August 1958
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 12
    Adams, Belinda
    Financial Controller born in January 1972
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 13
    Buzzi, Matteo Maria
    Chief Financial Officer born in September 1971
    Individual (7 offsprings)
    Officer
    2005-07-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Fenwick, Peter
    Director 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
  • 15
    Wright, Michael John
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Lopez Aparicio, Rafael
    Coo born in May 1954
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Thomas, Ivor Edward
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Director
    Individual (19 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 18
    Ford Iii, John Joseph
    C.E.O born in March 1947
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-07-18
    OF - Director → CIF 0
  • 19
    Giorcelli, Ugo
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 20
    Rich, Gregory Gene
    Coo born in April 1951
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 21
    Martin, Anthony James
    Company Director born in May 1951
    Individual (14 offsprings)
    Officer
    1996-10-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 22
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    ~ 2015-05-05
    IP - (Case 1) practitioner → CIF 0
  • 23
    Raphael, Harris
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 24
    Breen, Clayton Lee
    Associate Managing Director born in July 1971
    Individual (17 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Holding, Joanne
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 26
    Kachenmeister, James R
    Ceo born in September 1948
    Individual (14 offsprings)
    Officer
    2001-08-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Smith, Barry Frederick
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1992-10-09
    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
    Barton-harvey, Michael James
    Managing Director born in October 1963
    Individual (22 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 30
    Beswick, Graham John
    Accountant born in June 1943
    Individual (21 offsprings)
    Officer
    1998-03-01 ~ 2001-10-15
    OF - Director → CIF 0
    Beswick, Graham John
    Director
    Individual (21 offsprings)
    Officer
    1997-08-04 ~ 1998-01-23
    OF - Secretary → CIF 0
    2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 31
    Bonomi, Carlo Umberto Campanini, Mr.
    Executive born in March 1966
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 32
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Ede, Graham Hewett
    Director born in March 1954
    Individual (27 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-02-29
    OF - Director → CIF 0
  • 34
    Henderson, James
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 35
    Wheeler, Herbert Lionel
    Company Director born in December 1938
    Individual (12 offsprings)
    Officer
    1999-08-05 ~ 2002-03-28
    OF - Director → CIF 0
  • 36
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (36 offsprings)
    Officer
    2001-08-16 ~ 2012-10-22
    OF - Director → CIF 0
    O'regan, Denis St John
    Accountant
    Individual (36 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Secretary → 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 (13 parents, 1994 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.