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 22
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Johnson, Ian John Fulford
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    1992-11-10 ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Macpherson, Ian
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Butler, Angela Mary
    Company Director born in April 1967
    Individual (31 offsprings)
    Officer
    2010-06-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Mcavan, Katherine
    Finance Director born in October 1970
    Individual (8 offsprings)
    Officer
    2011-09-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Fletcher, Andrew Richard
    Director born in February 1956
    Individual (47 offsprings)
    Officer
    1994-09-20 ~ 2002-03-31
    OF - Director → CIF 0
    Fletcher, Andrew Richard
    Director
    Individual (47 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-10-21
    OF - Secretary → CIF 0
    1994-09-20 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 7
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (51 offsprings)
    Officer
    1999-01-04 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Sugden, Bernard Brian
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    (before 1992-05-02) ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Leesing, Brian
    Director born in July 1935
    Individual (21 offsprings)
    Officer
    1992-10-21 ~ 1998-07-01
    OF - Director → CIF 0
    Leesing, Brian
    Director
    Individual (21 offsprings)
    Officer
    1992-10-21 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 11
    Mcgolpin, David
    Managing Director born in October 1961
    Individual (31 offsprings)
    Officer
    2000-09-21 ~ 2006-12-17
    OF - Director → CIF 0
  • 12
    Pigott, Neil
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Downey, Stephen David
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2010-06-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    King, Richard Anthony
    Director born in December 1951
    Individual (29 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Harris, Philip Charles
    Company Secretary born in January 1952
    Individual (84 offsprings)
    Officer
    2013-02-28 ~ 2015-11-01
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    1998-10-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 17
    Bird, David Robertson
    Director born in September 1923
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Richell, Giles
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2010-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (59 offsprings)
    Officer
    1999-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 22
    KIN AND CARTA HOLDCO LIMITED - now 01552113
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    KIN AND CARTA PLC - 2024-05-01 01552113 11442056
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London
    Active Corporate (44 parents, 57 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES DIRECT LIMITED

Period: 2000-09-20 ~ 2017-08-05
Company number: 02451966
Registered names
ST IVES DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-08-05
SHARPFIRE LIMITED - 1992-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
18129 - Printing N.e.c.
18130 - Pre-press And Pre-media Services

  • ST IVES DIRECT LIMITED
    Info
    HUNTERS ARMLEY GROUP PLC - 2000-09-20
    SHARPFIRE LIMITED - 2000-09-20
    Registered number 02451966
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 and dissolved on 2017-08-05 (27 years 7 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.