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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
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Damian
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sherry, Paul
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6 Pavilion Drive, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    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
Ceased 22
  • 1
    Doornink, Ronald
    Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Komas, Jay
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Kottick, Robert
    Chief Executive born in March 1963
    Individual
    Officer
    icon of calendar 1997-11-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Kelly, Brian
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1997-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 6
    Rose, George
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Waterhouse, Andrew Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2011-03-22
    OF - Director → CIF 0
    Waterhouse, Andrew Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 8
    Steele, Richard Andrew
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Morris, Ian
    Solicitor born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Mattingly, Ian Dennis
    Lawyer born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Dewar, Robert John
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-11-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Murphy, Neil John
    Investment Banker born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1997-11-23
    OF - Director → CIF 0
  • 13
    Brown, Norman Cecil
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Goldberg, Lawrence
    Lawyer born in May 1959
    Individual
    Officer
    icon of calendar 1997-11-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1997-11-23
    OF - Director → CIF 0
  • 16
    Varnish, Steven Graham
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 17
    Neal, David
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2025-10-21
    OF - Director → CIF 0
  • 18
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual
    Officer
    icon of calendar 2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 19
    Pearson, Margaret Ann
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2025-10-21
    OF - Director → CIF 0
  • 20
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-12-11 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
  • 21
    ACTIVISION EUROPE, LIMITED
    icon of address6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-12-11 ~ 1996-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Previous name
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
    icon of address6 Pavilion Drive, Holford, Birmingham B6 7BB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • COMBINED DISTRIBUTION HOLDINGS LTD
    S
    Registered number 03136477
    icon of address6, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAMVILLE LIMITED - 1983-04-28
    icon of address6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.