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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 23
  • 1
    Nelson, Anthony
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-02-04) ~ 1992-10-15
    OF - Director → CIF 0
  • 2
    Mortier, Thomas Guy Alexandre
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Southgate, Colin
    Born in June 1935
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    2014-12-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Thompson, Georgina Alexandra Elizabeth
    Born in August 1976
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Jones, Mark Andrew
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Jones, Mark Andrew
    Individual (49 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Henderson, John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1996-04-04
    OF - Director → CIF 0
  • 8
    Clavier, Brigitte
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    Southgate, John Dale
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Stokes, Dale
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Stephen James Wainwright
    Individual (292 offsprings)
    Insolvency
    2018-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (46 offsprings)
    Officer
    2015-05-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 13
    Budge, Charles Paul
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2014-12-19 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    Allan Christopher Cadman
    Individual (481 offsprings)
    Insolvency
    2018-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Crosse, Anne Kathryn
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Mawer, Peter Geoffrey
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1991-02-04 ~ 1991-09-30
    OF - Director → CIF 0
  • 17
    Crosse, Roger
    Born in April 1964
    Individual (9 offsprings)
    Officer
    (before 1992-02-04) ~ 2014-12-19
    OF - Director → CIF 0
    Crosse, Roger
    Individual (9 offsprings)
    Officer
    (before 1992-02-04) ~ 2014-12-19
    OF - Secretary → CIF 0
  • 18
    Watson, Selwyn
    Born in January 1936
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1993-10-29
    OF - Director → CIF 0
  • 19
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-02-04 ~ 1991-02-04
    OF - Nominee Secretary → CIF 0
  • 20
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-02-04 ~ 1991-02-04
    OF - Nominee Director → CIF 0
  • 21
    MICHAEL DAVIES AND ASSOCIATES LIMITED 02165614
    Walker Park, Blackamoor Road, Guide, Blackburn, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BUNZL HOLDING GTL LIMITED - now
    GREENHAM TRADING LIMITED
    - 2019-11-01 00685352
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Staci, Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'aumone, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2018-06-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P.O.S. DIRECT LIMITED

Period: 1991-02-04 ~ 2019-12-20
Company number: 02579623
Registered name
P.O.S. DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11
Dissolved on 2019-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • P.O.S. DIRECT LIMITED
    Info
    Registered number 02579623
    16 Oxford Court, Bishopgate, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 and dissolved on 2019-12-20 (28 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.

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