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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 15
  • 1
    Thomson, Malcolm Stuart
    Individual (58 offsprings)
    Officer
    1996-10-14 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 2
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (41 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (59 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Individual (59 offsprings)
    Officer
    1998-02-01 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 4
    Dale, Barry Gordon
    Company Director born in July 1938
    Individual (30 offsprings)
    Officer
    1997-12-23 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Carr, John
    Director born in February 1945
    Individual (10 offsprings)
    Officer
    1996-09-24 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Wade, Nicholas Charles
    Export Sales Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Clements, Gerald David
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    1993-05-24 ~ 1996-10-14
    OF - Director → CIF 0
    Clements, Gerald David
    Individual (4 offsprings)
    Officer
    1993-05-24 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 8
    Hamilton, William Easton
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1999-11-04 ~ 2000-09-13
    OF - Director → CIF 0
  • 9
    Collard, Richard David
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    1993-05-24 ~ 1996-09-24
    OF - Director → CIF 0
  • 10
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (32 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-06-10 ~ 1998-01-31
    OF - Nominee Secretary → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1993-05-06 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 13
    CREIGHTONS PLC
    - now 01227964 07694016
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210, Lincoln Road, Peterborough, England
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1993-05-06 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 15
    SAXON COAST CONSULTANTS LTD
    - now 05610403
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POTTER & MOORE INTERNATIONAL LIMITED

Period: 2015-02-27 ~ 2024-07-09
Company number: 02815511
Registered names
POTTER & MOORE INTERNATIONAL LIMITED - Dissolved
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 - 2015-02-27
    PROFITLEAD LIMITED - 2015-02-27
    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 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 March 2026 and licensed under the Open Government Licence v3.0.