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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 39
  • 1
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual (40 offsprings)
    Officer
    2005-09-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Perez, Michael Edward
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2021-08-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 3
    Brettell, Timothy Geoffrey
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-01-12
    OF - Director → CIF 0
  • 4
    Caldwell, David
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Petts, Gary
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Kempton, Geoffrey
    Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Malkin, Catherine
    Managing Director born in May 1975
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Parsons, Craig
    Director born in June 1970
    Individual (62 offsprings)
    Officer
    2016-05-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Brettell, Rebecca Mary
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 11
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2004-01-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Berry, Raymond Phillip
    Chief Financial Officer born in July 1977
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
    Berry, Raymond Phillip
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 14
    Wong, Jun Tsiong
    Director born in July 1978
    Individual (19 offsprings)
    Officer
    2004-01-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Emerson, Daniel Paul Ambrose
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Neil David
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 18
    Haigh, Nicholas Jonathan
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    (before 1991-09-20) ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    Mcgoldrick, Fergus Charles
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    Smith, Angela Clare
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 21
    Kenny, Edward Michael
    Financial Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    2011-12-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 22
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (24 offsprings)
    Officer
    1997-09-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 23
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 24
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (64 offsprings)
    Officer
    2008-07-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 25
    Avery, Stephen Thomas
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    1998-10-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 26
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (104 offsprings)
    Officer
    2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 27
    Jowett, Peter Croft
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 28
    Dutton, Andrew Mark
    Chief Executive Officer born in September 1971
    Individual (30 offsprings)
    Officer
    2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 29
    Rodwell, Debbie
    Accountant
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 30
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 31
    Holmes, Julian
    Individual (10 offsprings)
    Officer
    2006-01-27 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 32
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 33
    Fowen, Yvonne Pauline
    Individual (9 offsprings)
    Officer
    1992-04-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 34
    Whiteside, Robert
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2016-05-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 35
    Pople, Christopher John
    Company Director born in January 1959
    Individual (19 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-09-12
    OF - Director → CIF 0
    Pople, Christopher John
    Individual (19 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 36
    Cunningham, Mark Andrew
    Company Director born in February 1967
    Individual (28 offsprings)
    Officer
    2008-07-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 37
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 38
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    Shakespeare Martineau, Two, Colton Square, Leicester, England
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2016-05-12 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 39
    ADARE INTERNATIONAL LIMITED
    - now 01610897
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2017-03-07 ~ now
    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
parent relation
Company in focus

ACCESS PLUS MARKETING SERVICES LIMITED

Period: 1996-06-25 ~ now
Company number: 01594411 05671058
Registered names
ACCESS PLUS MARKETING SERVICES LIMITED - now 05671058
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities

Related profiles found in government register
  • ACCESS PLUS MARKETING SERVICES LIMITED
    Info
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Registered number 01594411
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • ACCESS PLUS MARKETING SERVICES LIMITED
    S
    Registered number 01594411
    Grove 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
    Marrons 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 2
  • 1
    ACCESS PLUS MARKETING LOGISTICS LIMITED
    - now 05671058 01594411
    HAMSARD 2978 LIMITED - 2006-03-30
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OLIVE 1 LIMITED
    06562362
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.