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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 25
  • 1
    Ian David Green
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Scudder, David
    Individual (80 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Brain, Graham Francis
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Sutherland, Neil Colin Allan
    Individual (25 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Tomlinson, Paula Jane
    Individual (55 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    Marsden, David Eric
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Mckelvie, Andrew Laurence
    Individual (77 offsprings)
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 9
    Friel, Edward Joseph
    Born in February 1968
    Individual (43 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Lock, Peter Charles
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 11
    Matthew Boyd Callaghan
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Chedzoy, John Hann
    Born in December 1922
    Individual (32 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Cooper, Colin Thompson
    Individual (52 offsprings)
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 14
    Crook, John Robert
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Moxon, Jonathan David
    Born in October 1964
    Individual (82 offsprings)
    Officer
    2008-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Little, Christopher William
    Born in November 1954
    Individual (56 offsprings)
    Officer
    1997-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Mcpherson, Graham Scott
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1996-03-31 ~ 2008-03-26
    OF - Director → CIF 0
  • 18
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Adams, Christopher Borlase
    Born in May 1952
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Hudson, Phillip
    Born in October 1934
    Individual (34 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ward, Martyn Ronald
    Chief Commercial Officer born in December 1961
    Individual (31 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Robinson, Noel
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 24
    Newsome, Jim
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2015-07-16
    OF - Director → CIF 0
  • 25
    PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    - now 02274812 06470058... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2020-12-05 during the appointment or period of control
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    P&h House, Davigdor Road, Hove, England
    Dissolved Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&H DIRECT LIMITED

Period: 2000-02-11 ~ 2019-03-12
Company number: 02068930
Registered names
P&H DIRECT LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-11-28
Administration ended on 2018-12-12
BEAMWELL LIMITED - 2000-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • P&H DIRECT LIMITED
    Info
    BEAMWELL LIMITED - 2000-02-11
    Registered number 02068930
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-10-30 and dissolved on 2019-03-12 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • P&H DIRECT LIMITED
    S
    Registered number 2068930
    P&h House, Davigdor Road, Hove, England, BN3 1RE
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P&H SNACKSDIRECT LIMITED
    - now 01852968
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2020-12-05 during the appointment or period of control
    CARDCABLE LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    P&H SWEETDIRECT LIMITED
    - now 06705682
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2020-12-05 during the appointment or period of control
    STILLNESS 938 LIMITED - 2008-10-31
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.