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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 9
  • 1
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2007-06-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mckenna, Brian Paul
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    Leigh, Richard John
    Individual (7 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Holton, Susan
    Secretary born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    Holton, Graeme Leonard
    Managing Director born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 2012-02-03
    OF - Director → CIF 0
  • 8
    SHOREHEAT LIMITED
    - now 01566154 00727822
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSERVE DISTRIBUTORS LIMITED

Period: 1995-07-12 ~ 2018-04-17
Company number: 01204508
Registered names
PROSERVE DISTRIBUTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PROSERVE DISTRIBUTORS LIMITED
    Info
    HADDENDUM (BRISTOL) LIMITED - 1995-07-12
    Registered number 01204508
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford OX4 9JF
    PRIVATE LIMITED COMPANY incorporated on 1975-03-20 and dissolved on 2018-04-17 (43 years). 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 March 2026 and licensed under the Open Government Licence v3.0.