logo
explain how to read the page

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 26
  • 1
    Pollett, Jon
    Finance Director born in April 1961
    Individual (13 offsprings)
    Officer
    2002-09-18 ~ 2003-08-28
    OF - Director → CIF 0
  • 2
    Johnson, Simon Christopher
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Ian
    Director born in July 1958
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Brown, Roland
    Systems Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Potter, Brian Geoffrey
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2001-02-06
    OF - Director → CIF 0
  • 6
    Randall, John David
    Company Director born in April 1969
    Individual (61 offsprings)
    Officer
    2000-05-19 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Company Director
    Individual (61 offsprings)
    Officer
    2000-05-19 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 7
    Cordy, Julian Peter
    Sales & Marketing Director born in May 1963
    Individual (19 offsprings)
    Officer
    2002-09-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Clark, Barry
    It Director born in July 1960
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Barratt, Colin Leslie Allen
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 10
    Kershaw, Philip
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Kay, Judith Mary
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Gass, Steven
    It Director born in April 1961
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2004-11-24
    OF - Director → CIF 0
  • 13
    Mackenzie, Neil
    Sales Director born in January 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 14
    Prashad, Kris
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Jackson, Terence George
    Sales Marketing Director born in November 1948
    Individual (8 offsprings)
    Officer
    2000-05-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Hutton, Karen Louise
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Ghysen, Samantha Jayne
    Individual (37 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Bath, Evan
    Operations Director born in July 1954
    Individual (8 offsprings)
    Officer
    2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 19
    Todd, John Edward
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Powell, Laurence Harold
    Company Director born in January 1957
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Scott, Linda
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    Ruffle, Christine Ann
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-05-19
    OF - Director → CIF 0
  • 23
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (82 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
  • 24
    Ruffle, Peter Robert
    Avon Direct Mail Serices Ltd Director born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-05-19
    OF - Director → CIF 0
    Ruffle, Peter Robert
    Individual (5 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-05-19
    OF - Secretary → CIF 0
  • 25
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 26
    ADM GROUP MAILING SERVICES LIMITED
    - now 02006058
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTM FULFILMENT LIMITED

Period: 2005-05-12 ~ 2017-09-12
Company number: 02442221
Registered names
OTM FULFILMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OTM FULFILMENT LIMITED
    Info
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2005-05-12
    FOREST FRIENDS LIMITED - 2005-05-12
    Registered number 02442221
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-10 and dissolved on 2017-09-12 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.