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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 5
  • 1
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    icon of address16, Lincoln Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    121,395 GBP2024-03-31
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    icon of address1210, Lincoln Road, Peterborough, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hamilton, William Easton
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-09-13
    OF - Director → CIF 0
  • 2
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 3
    Wade, Nicholas Charles
    Export Sales Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Clements, Gerald David
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1996-10-14
    OF - Director → CIF 0
    Clements, Gerald David
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 5
    Collard, Richard David
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1996-09-24
    OF - Director → CIF 0
  • 6
    Dale, Barry Gordon
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1999-12-23
    OF - Director → CIF 0
  • 7
    O'shea, Nicholas Desmond John
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 8
    Carr, John
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1993-05-06 ~ 1993-05-24
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-06-10 ~ 1998-01-31
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1993-05-06 ~ 1993-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POTTER & MOORE INTERNATIONAL LIMITED

Previous names
DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
PROFITLEAD LIMITED - 1993-06-11
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
Standard Industrial Classification
99999 - Dormant Company

  • POTTER & MOORE INTERNATIONAL LIMITED
    Info
    DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
    PROFITLEAD LIMITED - 2006-05-12
    THE SENSUAL SECRETS COMPANY LIMITED - 2006-05-12
    Registered number 02815511
    icon of address1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND
    Private Limited Company incorporated on 1993-05-06 and dissolved on 2024-07-09 (31 years 2 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.