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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 29
  • 1
    Owen, Katie Joy
    Hr Executive born in May 1979
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Gordon, Terry
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Gordon, Terry
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Richard Joseph Fitzgerald
    Company Director born in September 1957
    Individual (46 offsprings)
    Officer
    1997-07-18 ~ 1999-04-01
    OF - Director → CIF 0
    Martin, Richard Joseph Fitzgerald
    Individual (46 offsprings)
    Officer
    1997-07-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Cheyne, Beverley Katherine
    Hr Executive born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (28 offsprings)
    Officer
    1997-07-18 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Reed, Michael Geoffrey
    Hr Director born in August 1953
    Individual (27 offsprings)
    Officer
    2006-01-18 ~ 2007-10-01
    OF - Director → CIF 0
    Reed, Michael Geoffrey
    Company Director
    Individual (27 offsprings)
    Officer
    2006-01-18 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Meiklejohn, James Mark
    Operations Manager born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Harvey, Emma Kate
    Hr Leader born in October 1974
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Nugent, David
    Customer Service Manager born in November 1962
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Scroggins, Douglas Lee
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Goldberg-hirsch, Christy Lea
    Senior Vp, Total Rewards born in October 1970
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2001-08-14 ~ 2006-01-18
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 13
    Van Breukelen, Gijsbertus Anthonius
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Western, Peter James
    Finance Director born in May 1952
    Individual (14 offsprings)
    Officer
    2000-02-17 ~ 2001-04-02
    OF - Director → CIF 0
    Western, Peter James
    Individual (14 offsprings)
    Officer
    1999-12-16 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 15
    Bryans, Nicholas Stefan
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 16
    Bearblock, Pauline
    Solicitor born in March 1967
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 1997-07-18
    OF - Director → CIF 0
    Bearblock, Pauline
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 17
    Jackson, Stanley
    Warehouse Operative born in April 1941
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Gwilliam, Paul Raymond
    Finance Director born in March 1951
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-12-20
    OF - Director → CIF 0
    Gwilliam, Paul Raymond
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 19
    Nobbs, Simon Richard
    Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2013-10-18
    OF - Director → CIF 0
  • 20
    Hailstone, Michael
    I T Systems Manager born in July 1946
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Mcallister, Helen
    Operations Director born in May 1950
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2001-01-29
    OF - Director → CIF 0
  • 22
    Dally, Jonathan Simon Richard
    Individual (16 offsprings)
    Officer
    2009-05-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 23
    Smith, David Reginald
    Contract Services Manager born in December 1960
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 24
    Farmer, John Samuel
    Finance Director born in June 1960
    Individual (27 offsprings)
    Officer
    2007-07-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 25
    Cunningham, Michael Lee
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ 2019-10-25
    OF - Director → CIF 0
  • 26
    Maki, Christine Marie
    Svp Tax & Treasurer born in November 1960
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 27
    Brown, Walter
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 28
    R.R. DONNELLEY UK DIRECTORY LIMITED
    - now 03864582
    AVECTOR LIMITED - 1999-12-07
    31, Larkfield Drive, Rawdon, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    RR DONNELLEY GDSG LTD
    PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED - now
    RR DONNELLEY UK LIMITED - 2019-10-29 06711794 02669185
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13 06711794 03906860
    REVIEWLAND LIMITED - 2008-11-10
    3-5, Tower Close, Huntingdon, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Period: 2000-08-08 ~ now
Company number: 03323715
Registered names
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    Registered number 03323715
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire LS19 6EL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.