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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
    Henry, Robert James
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Knott, Christopher
    Accountant born in February 1979
    Individual (37 offsprings)
    Officer
    2012-07-06 ~ 2013-12-31
    OF - Director → CIF 0
    Knott, Christopher
    Individual (37 offsprings)
    Officer
    2012-08-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Cook, Stephen Sands
    Director And Company Secretary born in April 1960
    Individual (202 offsprings)
    Officer
    2014-04-08 ~ 2015-02-12
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (202 offsprings)
    Officer
    2014-04-08 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 4
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 5
    Hurman, Peter James
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    1993-04-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 6
    Gilroy, David Peter
    Director born in August 1951
    Individual (19 offsprings)
    Officer
    1997-10-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Dunningham, Timothy
    Director born in October 1985
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Morgan, Richard John Craig
    Company Secretary
    Individual (27 offsprings)
    Officer
    1995-08-25 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 9
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    1999-03-04 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Hayes, Duncan Maclean
    Individual (42 offsprings)
    Officer
    2001-02-01 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 11
    Body, Christopher Charles
    Chartered Accountant born in November 1955
    Individual (34 offsprings)
    Officer
    1993-04-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 12
    Grodecki, Antony Richard Jan
    Philatelist born in August 1956
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Dugdale, Mark Tristam Norwood
    Director born in August 1958
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (52 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Individual (52 offsprings)
    Officer
    2011-12-09 ~ 2012-08-31
    OF - Secretary → CIF 0
    Dootson, Stuart
    Individual (52 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 15
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 16
    Brown, Trevor
    Company Director born in June 1946
    Individual (48 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Brown, Trevor
    Individual (48 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Nightingale, David Norman
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    1995-01-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Caffell, Timothy Christopher
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 19
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (43 offsprings)
    Officer
    1995-01-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (69 offsprings)
    Officer
    2001-02-01 ~ 2001-11-01
    OF - Director → CIF 0
    2010-09-20 ~ 2011-12-09
    OF - Director → CIF 0
    Gee, Anthony Michael
    Accountant
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 21
    Gunning, George John
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 22
    Harbord, David Christopher
    Individual (70 offsprings)
    Officer
    2002-10-17 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 23
    Norton, Graham Howard
    Finance Director
    Individual (78 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLECT DIRECT LIMITED

Period: 2001-06-22 ~ 2015-11-24
Company number: 02814174
Registered names
COLLECT DIRECT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • COLLECT DIRECT LIMITED
    Info
    RETAIL SUPPLIES LIMITED - 2001-06-22
    Registered number 02814174
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 and dissolved on 2015-11-24 (22 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.