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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
Active 3
  • 1
    Redlich, Simon James
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Director → CIF 0
    Redlich, Simon James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hirsch, Andrew Mark
    Born in March 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaxon House, 211 High Street, Berkhamsted, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Matthews, John
    Managing Director born in May 1934
    Individual
    Officer
    icon of calendar 1992-01-07 ~ 1993-11-15
    OF - Director → CIF 0
  • 2
    Wright, Jeremy Wyckham
    Born in October 1960
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Bruce, Dennis Lambert
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-21
    OF - Director → CIF 0
    Bruce, Dennis Lambert
    Individual
    Officer
    icon of calendar ~ 1992-03-21
    OF - Secretary → CIF 0
  • 4
    Beadell, John
    Chief Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Boyd, Christopher James
    Chief Executive born in December 1947
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-22
    OF - Director → CIF 0
    Boyd, Christopher James
    Chief Executive
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 6
    Field, John Russell
    Accountant
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 7
    Turner, Paul Andrew
    Director Of Finance born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2005-03-31
    OF - Director → CIF 0
    Turner, Paul Andrew
    Head Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Mayhead, John William
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Hall, Raymond
    Manager born in December 1946
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-17
    OF - Director → CIF 0
    Hall, Raymond
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 10
    Foan, Richard Anthony
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 1996-11-08
    OF - Director → CIF 0
    Foan, Richard Anthony
    Company Director born in May 1956
    Individual (2 offsprings)
    icon of calendar 2016-05-24 ~ 2017-07-31
    OF - Director → CIF 0
    Foan, Richard Anthony
    Deputy Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 11
    Devitt, Simon
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Hutton, Graeme
    Advertising-Media Director born in March 1954
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1996-05-29
    OF - Director → CIF 0
  • 13
    Morris, Derek James David
    Advertising Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Copeman, Geoffrey Henry Charles
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    Eastoe, Roger William
    Deputy Managing Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-07
    OF - Director → CIF 0
parent relation
Company in focus

VERIFIED FREE DISTRIBUTION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • VERIFIED FREE DISTRIBUTION LIMITED
    Info
    Registered number 01592300
    icon of addressCharter House Black Prince Yard, 207-209 High Street, Berkhamsted HP4 1AD
    PRIVATE LIMITED COMPANY incorporated on 1981-10-19 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.