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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
Active 2
  • 1
    Cox, Martin Charles
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkins, Kevin Mark
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-08-05 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Witkover, Paul
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Walshe, Kenneth
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2000-06-02
    OF - Director → CIF 0
    Walshe, Kenneth
    Director born in October 1949
    Individual
    icon of calendar 2002-12-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Nolan, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Sullivan, Richard
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 1991-08-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Bell, Malcolm
    Finance Manager born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Eckton, Sean Ronald
    General Manager born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1991-07-11 ~ 1991-08-31
    PE - Secretary → CIF 0
  • 8
    icon of addressPennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Corporate (1 offspring)
    Officer
    1994-11-30 ~ 1995-02-03
    PE - Secretary → CIF 0
  • 9
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-10 ~ 1991-07-11
    PE - Nominee Secretary → CIF 0
  • 10
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-08-31 ~ 1994-11-30
    PE - Secretary → CIF 0
  • 12
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Corporate
    Officer
    1991-07-11 ~ 1991-08-08
    PE - Director → CIF 0
  • 13
    icon of address93a, Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-06-01 ~ 2010-05-18
    PE - Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-07-10 ~ 1991-07-11
    PE - Nominee Director → CIF 0
  • 15
    KIMBOROUGH LIMITED
    icon of address3 Guildford Court, Hinton Road, Wallington, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,986 GBP2025-03-31
    Officer
    1995-02-03 ~ 2007-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER DESPATCH LIMITED

Previous name
SPEED 1722 LIMITED - 1991-08-05
Standard Industrial Classification
6412 - Courier Other Than National Post
6312 - Storage & Warehousing

  • PREMIER DESPATCH LIMITED
    Info
    SPEED 1722 LIMITED - 1991-08-05
    Registered number 02627904
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 and dissolved on 2016-08-06 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.