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
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (20 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (27 offsprings)
    Officer
    1999-11-04 ~ dissolved
    OF - director → CIF 0
  • 3
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (46 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - director → CIF 0
  • 4
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210, Lincoln Road, Peterborough, England
    Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, Surrey, United Kingdom
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    121,395 GBP2024-03-31
    Officer
    2011-10-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Clements, Gerald David
    Director born in September 1947
    Individual
    Officer
    1993-05-24 ~ 1996-10-14
    OF - director → CIF 0
    Clements, Gerald David
    Individual
    Officer
    1993-05-24 ~ 1996-10-14
    OF - secretary → CIF 0
  • 2
    Hamilton, William Easton
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2000-09-13
    OF - director → CIF 0
  • 3
    Dale, Barry Gordon
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 1999-12-23
    OF - director → CIF 0
  • 4
    Carr, John
    Director born in February 1945
    Individual
    Officer
    1996-09-24 ~ 1997-12-19
    OF - director → CIF 0
  • 5
    Collard, Richard David
    Director born in December 1941
    Individual
    Officer
    1993-05-24 ~ 1996-09-24
    OF - director → CIF 0
  • 6
    O'shea, Nicholas Desmond John
    Individual (46 offsprings)
    Officer
    1998-02-01 ~ 2011-10-27
    OF - secretary → CIF 0
  • 7
    Wade, Nicholas Charles
    Export Sales Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2018-11-20
    OF - director → CIF 0
  • 8
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    1996-10-14 ~ 1997-06-10
    OF - secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-05-06 ~ 1993-05-24
    PE - nominee-director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-05-06 ~ 1993-05-24
    PE - nominee-secretary → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-06-10 ~ 1998-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POTTER & MOORE INTERNATIONAL LIMITED

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

  • POTTER & MOORE INTERNATIONAL LIMITED
    Info
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
    PROFITLEAD LIMITED - 1993-06-11
    Registered number 02815511
    1210 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 24 April 2025 and licensed under the Open Government Licence v3.0.