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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 4
  • 1
    Scudder, David
    Individual (42 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ward, Martyn Ronald
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2011-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    P&h House, Davigdor Road, Hove, England
    Dissolved Corporate (4 parents, 6 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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 26
  • 1
    Barnes, Peter Guy
    Wholesaler born in December 1940
    Individual
    Officer
    1995-01-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Perkins, Arthur John Anthony
    Wholesaler born in November 1938
    Individual
    Officer
    1995-01-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Mcpherson, Graham Scott
    Wholesaler born in May 1946
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Tomlinson, Paula Jane
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 5
    Lock, Peter Charles
    Individual
    Officer
    1994-04-13 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Hudson, Phillip
    Wholesaler born in October 1934
    Individual
    Officer
    1994-04-13 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Marshall, Steven Brian
    Wholesaler born in February 1946
    Individual
    Officer
    2000-05-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2008-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Ellis, William Hugh
    Sales & Marketing born in June 1950
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Jay, Brian Malcolm
    Wholesaler born in December 1947
    Individual
    Officer
    1995-01-17 ~ 1995-07-04
    OF - Director → CIF 0
  • 12
    Austen, Peter Joseph
    Marketing born in January 1958
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2011-11-04
    OF - Director → CIF 0
  • 13
    Hallowes, Paul John Bernard
    Wholesaler/Distributor born in February 1940
    Individual
    Officer
    1995-04-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Hunting, Roy Frank
    Wholesaler/Distributor born in October 1936
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Cooper, Colin Thompson
    Individual
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 16
    Mckelvie, Andrew Laurence
    Individual
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 17
    Harris, Ian David
    Systems Manager born in August 1963
    Individual
    Officer
    2001-03-31 ~ 2007-08-07
    OF - Director → CIF 0
  • 18
    Foley, Maurice William
    Wholesaler born in July 1947
    Individual
    Officer
    1996-06-14 ~ 1996-10-02
    OF - Director → CIF 0
  • 19
    Morton, Stanley John
    Purchaser born in January 1946
    Individual
    Officer
    2000-05-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Chedzoy, John Hann
    Accountant born in December 1922
    Individual
    Officer
    1994-04-13 ~ 1995-04-03
    OF - Director → CIF 0
  • 21
    Etherington, Christopher
    Operations born in December 1952
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Lane, Stuart Clifford
    Wholesaler born in August 1945
    Individual
    Officer
    1995-01-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Little, Christopher William
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Randall, Martin Alfred
    Wholesaler born in May 1940
    Individual
    Officer
    1995-01-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Director → CIF 0
  • 26
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P&H RETAIL SERVICES LIMITED

Previous names
P & H (RETAIL SERVICES) LIMITED - 2000-06-02
P & H GROUP SERVICES LIMITED - 1996-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • P&H RETAIL SERVICES LIMITED
    Info
    P & H (RETAIL SERVICES) LIMITED - 2000-06-02
    P & H GROUP SERVICES LIMITED - 2000-06-02
    Registered number 02920229
    P&h House, Davigdor Road, Hove, East Sussex BN3 1RE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 and dissolved on 2018-08-28 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • P&H RETAIL SERVICES LIMITED
    S
    Registered number 2920229
    P&h House, Davigdor Road, Hove, England, BN3 1RE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BREEZEFREE LIMITED - 1988-10-11
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.