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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 4
  • 1
    Perez, Michael Edward
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN LIMITED - 2003-09-18
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Fowen, Yvonne Pauline
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Holmes, Julian
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 3
    Petts, Gary
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Parsons, Craig
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Caldwell, David
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Brettell, Timothy Geoffrey
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Cunningham, Mark Andrew
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 8
    Pople, Christopher John
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
    Pople, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 9
    Dutton, Andrew Mark
    Chief Executive Officer born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 10
    Kempton, Geoffrey
    Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Haigh, Nicholas Jonathan
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Emerson, Daniel Paul Ambrose
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Smith, Angela Clare
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 14
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Avery, Stephen Thomas
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    Berry, Raymond Phillip
    Chief Financial Officer born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
    Berry, Raymond Phillip
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 17
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Mcgoldrick, Fergus Charles
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Jowett, Peter Croft
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 20
    Mendelsohn, Lorna
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 21
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    icon of calendar 2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 24
    Brettell, Rebecca Mary
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 25
    Whiteside, Robert
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 26
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    icon of calendar 2014-10-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 27
    Watson, Neil David
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 28
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 29
    Rodwell, Debbie
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 30
    Wong, Jun Tsiong
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 31
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 32
    Malkin, Catherine
    Managing Director born in May 1975
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 33
    Kenny, Edward Michael
    Financial Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 34
    QUINTCHALIS LIMITED - 1983-07-05
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    icon of addressShakespeare Martineau, Two, Colton Square, Leicester, England
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-05-12 ~ 2019-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCESS PLUS MARKETING SERVICES LIMITED

Previous name
ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACCESS PLUS MARKETING SERVICES LIMITED
    Info
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Registered number 01594411
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ACCESS PLUS MARKETING SERVICES LIMITED
    S
    Registered number 01594411
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ACCESS PLUS MARKETING SERVICES LIMITED
    S
    Registered number 01594411
    icon of addressMarrons Solicitors, 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
    Private Limited Company in Companies House, England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2978 LIMITED - 2006-03-30
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.