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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
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Houston, Peter Richard Vivian
    Born in July 1954
    Individual (24 offsprings)
    Officer
    1997-09-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Caldwell, David
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Watson, Neil David
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Cunningham, Mark Andrew
    Born in February 1967
    Individual (28 offsprings)
    Officer
    2008-07-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2016-05-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Emerson, Daniel Paul Ambrose
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2005-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Rodwell, Debbie
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Moate, Simon Richard
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2008-07-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Brettell, Timothy Geoffrey
    Born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Brettell, Rebecca Mary
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 15
    Perez, Michael Edward
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2021-08-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 16
    Smith, Angela Clare
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 17
    Haigh, Nicholas Jonathan
    Born in March 1956
    Individual (17 offsprings)
    Officer
    (before 1991-09-20) ~ 2006-06-15
    OF - Director → CIF 0
  • 18
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 19
    Hodgson, Richard
    Born in November 1968
    Individual (57 offsprings)
    Officer
    2005-09-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 20
    Berry, Raymond Phillip
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
    Berry, Raymond Phillip
    Individual (29 offsprings)
    Officer
    2019-09-13 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 21
    Kenny, Edward Michael
    Born in March 1957
    Individual (20 offsprings)
    Officer
    2011-12-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 22
    Jowett, Peter Croft
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 23
    Dutton, Andrew Mark
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 24
    Mcgoldrick, Fergus Charles
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 25
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 26
    Malkin, Catherine
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 27
    Gale, Andrew Peter
    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
  • 28
    Pople, Christopher John
    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
  • 29
    Cromack, Jason Charles Edward
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2004-01-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Kempton, Geoffrey
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 2006-06-01
    OF - Director → CIF 0
  • 31
    Avery, Stephen Thomas
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1998-10-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 32
    Holmes, Julian
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 33
    Whiteside, Robert
    Born in April 1958
    Individual (40 offsprings)
    Officer
    2016-05-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 34
    Petts, Gary
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 35
    Fowen, Yvonne Pauline
    Individual (9 offsprings)
    Officer
    1992-04-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 36
    Wong, Jun Tsiong
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2004-01-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 37
    Haworth, Stephen
    Born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 38
    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 (42 parents, 3 offsprings)
    Person with significant control
    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
  • 39
    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, 83 offsprings)
    Officer
    2016-05-12 ~ 2019-09-13
    OF - Secretary → CIF 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 9 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2020-01-24
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.