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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 26
  • 1
    Doornink, Ronald
    Business Executive born in March 1954
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual (8 offsprings)
    Officer
    2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 3
    Zant Boer, Ian
    Individual (390 offsprings)
    Officer
    1996-01-18 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 4
    Steele, Richard Andrew
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Damian
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Dewar, Robert John
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    1997-11-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 7
    Waterhouse, Andrew Richard
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2011-03-22
    OF - Director → CIF 0
    Waterhouse, Andrew Richard
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 8
    Morris, Ian
    Solicitor born in May 1961
    Individual (35 offsprings)
    Officer
    1996-01-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Brown, Norman Cecil
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (43 offsprings)
    Officer
    1996-06-28 ~ 1997-11-23
    OF - Director → CIF 0
  • 11
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Brian
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    1997-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 13
    Murphy, Neil John
    Investment Banker born in February 1963
    Individual (40 offsprings)
    Officer
    1996-06-28 ~ 1997-11-23
    OF - Director → CIF 0
  • 14
    Neal, David
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2010-04-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 16
    Rose, George
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Goldberg, Lawrence
    Lawyer born in May 1959
    Individual (3 offsprings)
    Officer
    1997-11-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 18
    Kottick, Robert
    Chief Executive born in March 1963
    Individual (3 offsprings)
    Officer
    1997-11-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Pearson, Margaret Ann
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ 2025-10-21
    OF - Director → CIF 0
  • 20
    Sherry, Paul
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Varnish, Steven Graham
    Company Director born in March 1967
    Individual (21 offsprings)
    Officer
    1998-08-19 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 22
    Komas, Jay
    Solicitor born in February 1966
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1995-12-11 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 24
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1995-12-11 ~ 1996-01-18
    OF - Nominee Director → CIF 0
  • 25
    CENTRESOFT GROUP LIMITED
    15490728
    6 Pavilion Drive, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    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
  • 26
    ACTIVISION EUROPE, LIMITED 04707223
    6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Period: 1996-07-01 ~ now
Company number: 03136477
Registered names
COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now
FRONTSHOW LIMITED - 1996-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMBINED DISTRIBUTION (HOLDINGS) LIMITED
    Info
    FRONTSHOW LIMITED - 1996-07-01
    Registered number 03136477
    6 Pavilion Drive, Holford, Birmingham B6 7BB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • COMBINED DISTRIBUTION HOLDINGS LTD
    S
    Registered number 03136477
    6, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRESOFT LIMITED
    - now 01673860
    BAMVILLE LIMITED - 1983-04-28
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.