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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
    Heales, Phillip James
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Shave, Michael David
    Born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-12-13
    OF - Director → CIF 0
  • 3
    White, Jonathan Michael
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Eden, Martin James
    Born in July 1960
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 2020-03-07
    OF - Director → CIF 0
    Mr Martin James Eden
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-07
    PE - Has significant influence or controlCIF 0
  • 5
    Wills, Anthony Karl
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Anthony Karl Wills
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Has significant influence or controlCIF 0
  • 6
    Ranson, Peter David
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2001-06-09 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Mr Jonathon White
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 8
    Cashman, Richard Mark
    Born in November 1959
    Individual (50 offsprings)
    Officer
    (before 1991-06-08) ~ now
    OF - Director → CIF 0
    Mr Richard Mark Cashman
    Born in November 1959
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 9
    Harkin, Michael Joseph
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Dickson, Allen John
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Rose, Paul Anthony
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Rose, Paul Anthony
    Individual (49 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Rose
    Born in May 1966
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 12
    Covey, Keith Rodney Albert
    Born in August 1950
    Individual (24 offsprings)
    Officer
    (before 1991-06-08) ~ 2018-07-27
    OF - Director → CIF 0
    Covey, Keith Rodney Albert
    Individual (24 offsprings)
    Officer
    (before 1991-06-08) ~ 2008-10-30
    OF - Secretary → CIF 0
    Mr Keith Rodney Albert Covey
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 13
    Canham, Timothy Philip
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 14
    Ford, Anthony Benjamin
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Benjamin Ford
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    2023-04-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 15
    Nilsson, Paul Sixten
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 16
    PRINCIPAL CONSORTIUM LIMITED
    - now 02616242 14618669
    PRINCIPAL CORPORATION LIMITED - 2023-02-27 02616242 10872180... (more)
    PRINCIPAL COPIERS HOLDINGS LIMITED - 1994-06-27
    Unit 1 Parsonage Business Park, Parsonage Business Park, Horsham, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRINCIPAL I LIMITED

Period: 2000-01-19 ~ now
Company number: 02090199 14618669... (more)
Registered names
PRINCIPAL I LIMITED - now 14618669... (more)
BRANCHROUT LIMITED - 1987-02-16
Recent Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
33130 - Repair Of Electronic And Optical Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • PRINCIPAL I LIMITED
    Info
    PRINCIPAL COPIERS LIMITED - 2000-01-19
    BRANCHROUT LIMITED - 2000-01-19
    Registered number 02090199
    Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex RH12 4AL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • PRINCIPAL I LIMITED
    S
    Registered number missing
    Principal House, Parsonage Business Park, Horsham, England, RH12 4AL
    Private Limited Company
    CIF 1
  • PRINCIPAL I LIMITED
    S
    Registered number 02090199
    Principal House, Parsonage Business Park, Horsham, England, RH12 4AL
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFFICEMAGIC LIMITED
    05647969
    Principal House, Parsonage Business Park, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OFFICEMAGIC.CO.UK LIMITED
    05647536
    Principal House, Parsonage Business Park, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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