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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
    Pearson, Margaret Ann
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Hawkins, Gary Christopher
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Waterhouse, Andrew Richard
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 2011-03-22
    OF - Director → CIF 0
    Waterhouse, Andrew Richard
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Goldberg, Lawrence
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1997-11-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    O'sullivan, Damian
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (56 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Martyn Godfrey
    Born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2010-04-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Brown, Norman Cecil
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 2003-04-30
    OF - Director → CIF 0
    Brown, Norman Cecil
    Individual (7 offsprings)
    Officer
    (before 1992-02-01) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Doornink, Ronald
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Steele, Richard Andrew
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Dewar, Robert John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1997-11-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 13
    Neal, David
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 2025-10-21
    OF - Director → CIF 0
  • 14
    Komas, Jay
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Brown, Geoffrey William
    Born in May 1946
    Individual (16 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Kotick, Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1997-11-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 17
    Varnish, Steven Graham
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1996-07-01 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 18
    Kelly, Brian
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1997-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 19
    Rose, George
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2000-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Sherry, Paul Andrew
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    2001-11-30 ~ 2009-09-14
    OF - Director → CIF 0
  • 21
    Walther, Christopher Brian
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    CENTRESOFT LIMITED
    - now 01673860
    BAMVILLE LIMITED - 1983-04-28
    6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P.D.Q. DISTRIBUTION LIMITED

Period: 1987-04-03 ~ now
Company number: 02105582
Registered names
P.D.Q. DISTRIBUTION LIMITED - now
HOLBROAD LIMITED - 1987-04-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • P.D.Q. DISTRIBUTION LIMITED
    Info
    HOLBROAD LIMITED - 1987-04-03
    Registered number 02105582
    6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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