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 5
  • 1
    Vivian, Jason
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Kira
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Birkin, Helen Louise
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Howlett, Matthew Christopher
    Managing Director born in June 1978
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SPIRITBETTER LIMITED - 1990-11-19
    1, Grange Park Lane, Willerby, Hull, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-04-12 ~ 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
Ceased 13
  • 1
    Baverstock, Anthony Charles Harry
    Director born in March 1944
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Roach, Gregory Dennis
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 3
    Nicholas, Graham John
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Patrick, Glen Martin
    Chief Operations Officer born in May 1981
    Individual
    Officer
    2021-06-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Burt, John
    Director born in August 1943
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Jamieson, Kenneth Maxwell
    Consultant born in May 1940
    Individual (5 offsprings)
    Officer
    1996-09-24 ~ 2005-01-26
    OF - Director → CIF 0
  • 7
    Beet, Shirley
    Individual (1 offspring)
    Officer
    ~ 2005-01-26
    OF - Secretary → CIF 0
  • 8
    Hadfield, Stephen William
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-06-11
    OF - Director → CIF 0
    Hadfield, Stephen William
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 9
    Ms Helen Louise Birkin
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2021-12-10 ~ 2024-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Yilmaz, Cem
    Individual
    Officer
    2021-06-11 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 11
    Lasham, Christopher John
    Sales Manager born in July 1954
    Individual
    Officer
    1997-04-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Birkin, Roger Edward
    Chairman born in September 1941
    Individual
    Officer
    2005-01-26 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Roger Edward Birkin
    Born in September 1941
    Individual
    Person with significant control
    2016-09-28 ~ 2021-12-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    Danforth, David Stuart
    Finance Director born in January 1958
    Individual
    Officer
    2005-01-26 ~ 2018-10-05
    OF - Director → CIF 0
    Danforth, David Stuart
    Finance Director
    Individual
    Officer
    2005-01-26 ~ 2018-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGEXPS LIMITED

Previous names
XPS LIMITED - 2005-02-11
XEROGRAPHIC PRINTING SERVICES LIMITED - 1996-03-08
DATAPRO (COPYSHOP) LIMITED - 1987-08-03
TEMPLEROCK LIMITED - 1986-06-27
Standard Industrial Classification
18129 - Printing N.e.c.

  • IMAGEXPS LIMITED
    Info
    XPS LIMITED - 2005-02-11
    XEROGRAPHIC PRINTING SERVICES LIMITED - 1996-03-08
    DATAPRO (COPYSHOP) LIMITED - 1987-08-03
    TEMPLEROCK LIMITED - 1986-06-27
    Registered number 02026069
    Grange Park Lane, Willerby, Hull, East Yorkshire HU10 6EB
    Private Limited Company incorporated on 1986-06-06 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.