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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 30
  • 1
    Shore, John David
    Born in January 1953
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Audley, Robert James
    Born in November 1956
    Individual (17 offsprings)
    Officer
    (before 1992-06-26) ~ now
    OF - Director → CIF 0
    Mr Robert James Audley
    Born in November 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
  • 3
    Bruce Radcliffe, Godfrey Martin
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2001-04-30
    OF - Secretary → CIF 0
    2003-03-17 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 4
    Wyatt, Christopher Mark
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2012-06-29
    OF - Director → CIF 0
    Wyatt, Christopher Mark
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2003-03-17
    OF - Secretary → CIF 0
    2003-04-16 ~ 2008-07-22
    OF - Secretary → CIF 0
    2009-09-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Audley, Sally Anne
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Smith, Stuart
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 7
    Shea, Lynne Teresa
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2015-02-10 ~ 2016-12-22
    OF - Director → CIF 0
    Shea, Lynne Teresa
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 8
    Smith, Guy Jonathan
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2004-04-06
    OF - Director → CIF 0
    2012-07-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Butler, Andrew
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 10
    Tyrer, Peter Gerald
    Born in September 1936
    Individual (14 offsprings)
    Officer
    (before 1992-06-26) ~ 2012-12-31
    OF - Director → CIF 0
    Tyrer, Peter Gerald
    Individual (14 offsprings)
    Officer
    (before 1992-06-26) ~ 2001-04-02
    OF - Secretary → CIF 0
    2001-04-30 ~ 2002-10-01
    OF - Secretary → CIF 0
    2008-07-22 ~ 2008-12-10
    OF - Secretary → CIF 0
    2009-07-01 ~ 2009-09-07
    OF - Secretary → CIF 0
    2014-01-02 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 11
    Audley, George Bernard, Sir
    Born in April 1924
    Individual (13 offsprings)
    Officer
    (before 1992-06-26) ~ 2008-01-04
    OF - Director → CIF 0
  • 12
    Anderson, Helen Mary
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Daniells, Neil Roger
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Scott-smith, Peter
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-02-28
    OF - Director → CIF 0
  • 15
    Richardson, Karen Jayne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 16
    Tullah, Debbra Norada
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Corrigan, Paul Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Chapman, Kieran Paul
    Individual (26 offsprings)
    Officer
    2008-12-10 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 19
    Hope, Vanessa Pearl
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Conroy, Damian Mark
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2017-05-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 21
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Wallace, Marjorie
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Ray, Peter Gordon
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-26) ~ 2016-02-09
    OF - Director → CIF 0
  • 24
    Dignum, Ian Neil
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Bawa, Darshana
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1995-10-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 26
    Gilbey, Claire Ruth
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Rebecca Jane Dacre
    Individual (601 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2016-06-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 29
    Matthews, Keith Ronald
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-06-26) ~ 2001-02-28
    OF - Director → CIF 0
  • 30
    CAVERSWALL HOLDINGS LIMITED
    - now 02392101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    VANSILIA LIMITED - 1990-11-13
    7, Totteridge Common, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROMOTIONAL LOGISTICS LIMITED

Period: 1988-12-21 ~ 2023-03-01
Company number: 01238548 10359864
Registered names
PROMOTIONAL LOGISTICS LIMITED - Dissolved 10359864
Insolvency (Case 1) In administration
Administration started on 2018-11-26
Administration ended on 2022-12-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • PROMOTIONAL LOGISTICS LIMITED
    Info
    MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1988-12-21
    Registered number 01238548
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1975-12-23 and dissolved on 2023-03-01 (47 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PROMOTIONAL LOGISTICS LIMITED
    S
    Registered number 01238548
    Sulby House, North Street, Sudbury, Suffolk, United Kingdom, CO10 1RE
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMOTIONAL LOGISTICS RETAIL LIMITED
    10359864 01238548
    Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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