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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 21
  • 1
    Southgate, Colin
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1996-04-04
    OF - Director → CIF 0
  • 2
    Clavier, Brigitte
    Chief Financial Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Stokes, Dale
    Company Director born in August 1978
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Crosse, Anne Kathryn
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2014-12-19 ~ 2016-06-15
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2014-12-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    Watson, Selwyn
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Mortier, Thomas Guy Alexandre
    Chief Executive Officer born in December 1969
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Henderson, John
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    1994-03-16 ~ 1996-04-04
    OF - Director → CIF 0
  • 11
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (45 offsprings)
    Officer
    2015-05-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Crosse, Roger
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    ~ 2014-12-19
    OF - Director → CIF 0
    Crosse, Roger
    Individual (8 offsprings)
    Officer
    ~ 2014-12-19
    OF - Secretary → CIF 0
  • 13
    Nelson, Anthony
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 14
    Jones, Mark Andrew
    Chartered Management Accountant born in July 1964
    Individual (39 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Jones, Mark Andrew
    Individual (39 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Southgate, John Dale
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Mawer, Peter Geoffrey
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1991-09-30
    OF - Director → CIF 0
  • 17
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1991-02-04 ~ 1991-02-04
    OF - Nominee Secretary → CIF 0
  • 18
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1991-02-04 ~ 1991-02-04
    OF - Nominee Director → CIF 0
  • 19
    MICHAEL DAVIES & ASSOCIATED LIMITED
    MICHAEL DAVIES AND ASSOCIATES LIMITED 02165614
    Walker Park, Blackamoor Road, Guide, Blackburn, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    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
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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.