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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 19
  • 1
    Wilson, Colin
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Harrison, David
    Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 3
    Kershaw, Robert Wilson
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Drillingcourt, David William
    Chartered Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2008-12-01
    OF - Director → CIF 0
    Drillingcourt, David William
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 5
    Whittaker, William Jack
    Company Secretary
    Individual (18 offsprings)
    Officer
    2000-01-12 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 6
    Evans, Graham John
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1992-01-13 ~ 1997-06-01
    OF - Director → CIF 0
  • 7
    Wakefield, John James
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Oliver, Gordon Richard
    Chartered Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Oliver, Gordon Richard
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1999-06-30 ~ 2000-01-12
    OF - Secretary → CIF 0
    2008-02-19 ~ 2008-02-19
    OF - Secretary → CIF 0
    Oliver, Gordon Richard
    Company Director
    Individual (12 offsprings)
    2009-01-16 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 9
    Birmingham, Adrian Paul
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2006-05-30
    OF - Director → CIF 0
  • 10
    Halstead, Geoffrey
    Company Director born in March 1930
    Individual (8 offsprings)
    Officer
    1993-12-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 11
    Ward, Malcolm John
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2008-12-15 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 12
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1992-01-10 ~ 1992-01-10
    OF - Nominee Director → CIF 0
  • 13
    Coles, Graham Arthur
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-01-10 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Shilton, Malcolm Lawson
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 15
    Knight, Patrick Stephen Provis
    Company Director born in December 1947
    Individual (11 offsprings)
    Officer
    1992-01-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Halstead, Mark
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1992-01-10 ~ 1992-01-10
    OF - Nominee Secretary → CIF 0
  • 18
    Fletcher, David Nicholas
    Individual (10 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 19
    JAMES HALSTEAD PLC
    - now 00140269 03863636... (more)
    JAMES HALSTEAD GROUP PLC - 2000-03-24
    Beechfield, Hollinhurst Road, Radcliffe, Manchester, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX DISTRIBUTION (N.W.) LIMITED

Period: 1992-01-10 ~ 2023-05-30
Company number: 02676463
Registered name
PHOENIX DISTRIBUTION (N.W.) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX DISTRIBUTION (N.W.) LIMITED
    Info
    Registered number 02676463
    Beechfield Hollinhurst Road, Radcliffe, Manchester M26 1JN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 and dissolved on 2023-05-30 (31 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.