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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 22
  • 1
    Brain, Graham Francis
    Development born in January 1948
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Newsome, Jim
    Operations born in April 1954
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Lock, Peter Charles
    Individual (19 offsprings)
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Robinson, Noel
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Martyn Ronald
    Chief Commercial Officer born in December 1961
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Scudder, David
    Individual (61 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Crook, John Robert
    Accountant born in July 1940
    Individual (19 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Marsden, David Eric
    Operations born in March 1953
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (34 offsprings)
    Officer
    1996-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 11
    Hudson, Phillip
    Wholesaler born in October 1934
    Individual (22 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Cooper, Colin Thompson
    Individual (33 offsprings)
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 13
    Etherington, Christopher
    Operations born in December 1952
    Individual (58 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 14
    Tomlinson, Paula Jane
    Individual (34 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 15
    Mcpherson, Graham Scott
    Wholesaler born in May 1946
    Individual (31 offsprings)
    Officer
    1996-03-31 ~ 2008-03-26
    OF - Director → CIF 0
  • 16
    Chedzoy, John Hann
    Accountant born in December 1922
    Individual (20 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (61 offsprings)
    Officer
    2008-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Sutherland, Neil Colin Allan
    Individual (14 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 19
    Friel, Edward Joseph
    Accountant born in February 1968
    Individual (43 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 20
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 21
    Little, Christopher William
    Accountant born in November 1954
    Individual (37 offsprings)
    Officer
    1997-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 22
    PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    - now 02274812 06470058... (more)
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    P&h House, Davigdor Road, Hove, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
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
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 company status 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
    CARDCABLE LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    P&H SWEETDIRECT LIMITED
    - now 06705682
    STILLNESS 938 LIMITED - 2008-10-31
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.