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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 18
  • 1
    Markland, Paul
    Director born in June 1951
    Individual (29 offsprings)
    Officer
    2005-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Liddle, Christine Ruth
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (65 offsprings)
    Officer
    2012-11-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Martin Neil
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2005-01-07
    OF - Director → CIF 0
    Jones, Martin Neil
    Managing Director
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 6
    Birch, Stephen Michael
    Marketing born in September 1955
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 7
    Paterson, Alan Clark
    Company Director born in September 1928
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 8
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Rose, Robert Michael
    Marketing born in January 1939
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Dixon, Catherine Benzie
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Tipping, Barry Peter
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2005-01-07 ~ 2015-04-01
    OF - Director → CIF 0
    Tipping, Barry Peter
    Company Director
    Individual (25 offsprings)
    Officer
    2005-01-07 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 12
    Whybrow, Graham Frederick
    Insurance Broker born in January 1936
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 13
    Spencer, Barry Michael
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1991-12-10
    OF - Secretary → CIF 0
  • 14
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (55 offsprings)
    Officer
    2012-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Turnbull, David Alistair
    Individual (43 offsprings)
    Officer
    2012-11-27 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 16
    Goring, Brenda
    Operations Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2005-01-12
    OF - Director → CIF 0
    Goring, Brenda
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 17
    Mccourt, Paul Raymond Patrick
    Finance Director born in February 1975
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 18
    SPENCER COX & PARTNERS LIMITED - now 02574118
    ADMINKEY LIMITED - 1991-05-13
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents, 482 offsprings)
    Officer
    (before 1991-11-27) ~ 1991-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROCHURE DISTRIBUTION SERVICE LIMITED

Period: 1997-05-07 ~ 2015-11-03
Company number: 02562774
Registered names
BROCHURE DISTRIBUTION SERVICE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BROCHURE DISTRIBUTION SERVICE LIMITED
    Info
    EARLS OF PALL MALL LIMITED - 1997-05-07
    Registered number 02562774
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 and dissolved on 2015-11-03 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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