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

PROMOTIONAL LOGISTICS LIMITED

Previous names
MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
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 - 1980-12-31
    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 company status 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
Active 1
  • Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.