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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 16
  • 1
    Beverley, Daniel Steven
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Beverley, Daniel Steven
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Steven Beverley
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2025-12-15 ~ 2026-01-13
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Beverley, Brian Neil
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
    Beverley, Brian Neil
    Individual (9 offsprings)
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 3
    Mr Dylan Paul Beverley
    Born in August 2003
    Individual (1 offspring)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Benjamin Mardon
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr James Whiteley
    Born in January 1985
    Individual (19 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr David John Evans
    Born in June 1950
    Individual (73 offsprings)
    Person with significant control
    2025-12-15 ~ 2026-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Crowe, Robert James
    Sales Director born in June 1958
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Benson, Mark John
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ 2025-12-15
    OF - Director → CIF 0
    Benson, Mark John
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 9
    Beverley, Paul William
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    ~ 2022-04-26
    OF - Director → CIF 0
    Mr Paul William Beverley
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Goding, Tony
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 11
    Beverley, Steven Paul
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Beverley, Steven Paul
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Steven Paul Beverley
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2025-12-15 ~ 2026-01-13
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Ronald, Beverley Ann
    Sales Office Manager born in March 1961
    Individual (4 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 13
    Beverley, David
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Beverley, David
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
    Mr David Beverley
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    FIRST NAMES ( JERSEY) LIMITED
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED OE015758
    37, 3rd Floor 37 Esplanade, St Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Has significant influence or controlCIF 0
  • 15
    37, 3rd Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Langtry House, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PMS INTERNATIONAL HOLDINGS PLC

Period: 1991-03-05 ~ now
Company number: 01969212
Registered names
PMS INTERNATIONAL HOLDINGS PLC - now
RAPID 294 LIMITED - 1986-01-03 01969442... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

Related profiles found in government register
  • PMS INTERNATIONAL HOLDINGS PLC
    Info
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1991-03-05
    Registered number 01969212
    International House, Cricketers Way, Basildon, Essex SS13 1ST
    PUBLIC LIMITED COMPANY incorporated on 1985-12-05 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PMS INTERNATIONAL HOLDINGS PLC
    S
    Registered number 01969212
    International House, Cricketers Way, Basildon, Essex, England, SS13 1ST
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PMS INTERNATIONAL GROUP PLC
    - now 01439694
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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