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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 23
  • 1
    O'mahony, John Finbarr
    Finance Director born in September 1959
    Individual (20 offsprings)
    Officer
    1994-06-08 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Slater, Richard Craig Alan
    Chartered Accountant born in June 1963
    Individual (75 offsprings)
    Officer
    2001-10-19 ~ 2004-07-29
    OF - Director → CIF 0
    Slater, Richard Craig Alan
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    2001-10-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 3
    Walton, John Clive
    Chairman born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 4
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (21 offsprings)
    Officer
    1998-05-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Botterill, Andrew Douglas
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2000-01-14
    OF - Director → CIF 0
  • 7
    Jones, Peter Ivan
    Advertising Executive born in December 1942
    Individual (40 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Birkin, Michael John
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1995-06-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Squirrell, Colin Paul
    Promotions Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Bennington, Graham James
    Managing Director born in July 1950
    Individual (24 offsprings)
    Officer
    1999-03-15 ~ 2000-07-03
    OF - Director → CIF 0
  • 11
    Varley, Martin
    Managing Director born in December 1962
    Individual (43 offsprings)
    Officer
    2001-03-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Scull, Andrew James
    Director born in April 1956
    Individual (92 offsprings)
    Officer
    2005-04-28 ~ 2012-03-23
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (92 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 13
    Lee, Christopher
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Deighton, Rowland Simon Martin
    Deputy Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
    Deighton, Rowland Simon Martin
    Marketing born in September 1961
    Individual (2 offsprings)
    2004-07-29 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    Booth, Stephen Rodger Gavin
    Director born in April 1943
    Individual (29 offsprings)
    Officer
    2001-07-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Davies, Gillian
    Finance Director born in July 1967
    Individual (25 offsprings)
    Officer
    2005-04-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Thomson, Claire Louise
    Finance Director born in September 1974
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Thomson, Claire Louise
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 18
    Mccarthy, Terence Edward
    Managing Director born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Penfold, Lucy Claire
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Harrison, Richard
    Accountant born in April 1948
    Individual (25 offsprings)
    Officer
    1999-03-15 ~ 2001-10-19
    OF - Director → CIF 0
    Harrison, Richard
    Finance Director
    Individual (25 offsprings)
    Officer
    1999-03-15 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 21
    Seekings, David John Emmott
    Chief Finance Officer born in November 1965
    Individual (17 offsprings)
    Officer
    2003-11-25 ~ 2005-02-23
    OF - Director → CIF 0
  • 22
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    ~ 1999-03-15
    OF - Secretary → CIF 0
  • 23
    BRAND ADDITION LIMITED
    - now 02083209 02682392
    BROADWAY INCENTIVES LIMITED - 2010-10-06
    INCENTIVES TWO LIMITED - 1995-02-10
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODUCT PLUS INTERNATIONAL LIMITED

Period: 1996-01-01 ~ 2023-09-19
Company number: 01744913
Registered names
PRODUCT PLUS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRODUCT PLUS INTERNATIONAL LIMITED
    Info
    PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
    Registered number 01744913
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1983-08-09 and dissolved on 2023-09-19 (40 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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