logo
explain how to read the page

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 28
  • 1
    Shore, John David
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Tullah, Debbra Norada
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Chapman, Kieran Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2008-12-10 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Dignum, Ian Neil
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Conroy, Damian Mark
    Operations Director born in March 1979
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Shea, Lynne Teresa
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ 2016-12-22
    OF - Director → CIF 0
    Shea, Lynne Teresa
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 7
    Bruce Radcliffe, Godfrey Martin
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2001-04-30
    OF - Secretary → CIF 0
    2003-03-17 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 8
    Wallace, Marjorie
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Audley, Robert James
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    ~ 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
  • 10
    Wyatt, Christopher Mark
    Company Director 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
  • 11
    Smith, Stuart
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 12
    Smith, Guy Jonathan
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2004-04-06
    OF - Director → CIF 0
    Smith, Guy Jonathan
    Joint Managing Director born in May 1961
    Individual (1 offspring)
    2012-07-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Scott-smith, Peter
    Company Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 14
    Anderson, Helen Mary
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Ray, Peter Gordon
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2016-02-09
    OF - Director → CIF 0
  • 16
    Gilbey, Claire Ruth
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 17
    England, Neil Martin
    Company Director born in May 1954
    Individual (32 offsprings)
    Officer
    2016-06-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 18
    Daniells, Neil Roger
    Managing Director born in June 1964
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Hope, Vanessa Pearl
    Commercial Director born in August 1970
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Butler, Andrew
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 21
    Richardson, Karen Jayne
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 22
    Tyrer, Peter Gerald
    Company Director born in September 1936
    Individual (14 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Tyrer, Peter Gerald
    Company Director
    Individual (14 offsprings)
    Officer
    ~ 2001-04-02
    OF - Secretary → CIF 0
    2001-04-30 ~ 2002-10-01
    OF - Secretary → CIF 0
    Tyrer, Peter Gerald
    Individual (14 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
  • 23
    Corrigan, Paul Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Matthews, Keith Ronald
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Audley, Sally Anne
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Bawa, Darshana
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    1995-10-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 27
    Audley, George Bernard, Sir
    Company Director born in April 1924
    Individual (13 offsprings)
    Officer
    ~ 2008-01-04
    OF - Director → CIF 0
  • 28
    CAVERSWALL HOLDINGS LIMITED
    - now 02392101
    VANSILIA LIMITED - 1990-11-13
    7, Totteridge Common, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-05-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMOTIONAL LOGISTICS LIMITED

Period: 1988-12-21 ~ 2023-03-01
Company number: 01238548
Registered names
PROMOTIONAL LOGISTICS LIMITED - Dissolved 10359864
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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