logo
explain how to read the page

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

PRODUCT PLUS INTERNATIONAL LIMITED

Previous name
PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
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
    icon of addressC/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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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