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 2
  • 1
    Breen, Clayton Lee
    Associate Managing Director born in July 1971
    Individual (16 offsprings)
    Officer
    2012-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton-harvey, Michael James
    Managing Director born in October 1963
    Individual (19 offsprings)
    Officer
    2012-12-04 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Flashman, Robert Anthony
    Director born in November 1942
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Bonomi, Carlo Umberto Campanini, Mr.
    Executive born in March 1966
    Individual (7 offsprings)
    Officer
    1998-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Wheeler, Herbert Lionel
    Company Director born in December 1938
    Individual
    Officer
    1999-08-05 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Ford Iii, John Joseph
    C.E.O born in March 1947
    Individual
    Officer
    1999-09-09 ~ 2002-07-18
    OF - Director → CIF 0
  • 6
    Beswick, Graham John
    Accountant born in June 1943
    Individual
    Officer
    1998-03-01 ~ 2001-10-15
    OF - Director → CIF 0
    Beswick, Graham John
    Director
    Individual
    Officer
    1997-08-04 ~ 1998-01-23
    OF - Secretary → CIF 0
    2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    Harrison, Thomas Edmund
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 8
    Adams, Belinda
    Financial Controller born in January 1972
    Individual
    Officer
    2010-04-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Rich, Gregory Gene
    Coo born in April 1951
    Individual
    Officer
    2001-01-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Giorcelli, Ugo
    Finance Director born in June 1959
    Individual
    Officer
    2000-01-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Jones, Ian Sydney
    Individual
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
  • 12
    Raphael, Harris
    Director born in April 1958
    Individual
    Officer
    2000-08-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 13
    Thomas, Ivor Edward
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Director
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 14
    Pellegri, Stefano
    Finance Director born in October 1972
    Individual
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Lopez Aparicio, Rafael
    Coo born in May 1954
    Individual
    Officer
    2001-11-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Fenwick, Peter
    Director born in October 1956
    Individual
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Director → CIF 0
    Fenwick, Peter
    Individual
    Officer
    1998-10-01 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 17
    Coxwell, Sidney George
    Director born in December 1934
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2012-10-22
    OF - Director → CIF 0
    O'regan, Denis St John
    Accountant
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 19
    Buzzi, Matteo Maria
    Chief Financial Officer born in September 1971
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Smith, Barry Frederick
    Director born in May 1939
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 21
    Wright, Michael John
    Director born in March 1942
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 22
    Ede, Graham Hewett
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Kachenmeister, James R
    Ceo born in September 1948
    Individual
    Officer
    2001-08-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Martin, Anthony James
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 25
    Holding, Joanne
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 26
    Peiro, Joan Carles
    Director born in March 1965
    Individual
    Officer
    2008-12-09 ~ 2012-09-18
    OF - Director → CIF 0
  • 27
    Henderson, James
    Director born in September 1939
    Individual
    Officer
    1993-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 28
    Baish, Stephen David
    Company Director born in July 1960
    Individual
    Officer
    1994-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Arrojo, Jose Manuel
    Non-Executive Director born in August 1958
    Individual
    Officer
    2012-12-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 30
    Holmberg, Carl Jimmie
    Group Ceo born in June 1950
    Individual
    Officer
    2012-12-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 31
    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
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-23 ~ 1998-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICE POINT UK LIMITED

Previous names
PICKING PACK SERVICE POINT (UK) LIMITED - 2003-04-15
UDO HOLDINGS LIMITED - 1998-07-09
U.D.O.(HOLDINGS) LIMITED - 1978-12-31
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 - 1998-07-09
    U.D.O.(HOLDINGS) LIMITED - 1978-12-31
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.