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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 3
  • 1
    Van Breukelen, Gijsbertus Anthonius
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Terry
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
    Gordon, Terry
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    AVECTOR LIMITED - 1999-12-07
    icon of address31, Larkfield Drive, Rawdon, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Cunningham, Michael Lee
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Bearblock, Pauline
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-07-18
    OF - Director → CIF 0
    Bearblock, Pauline
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 3
    Cheyne, Beverley Katherine
    Hr Executive born in November 1961
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Nobbs, Simon Richard
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Mcallister, Helen
    Operations Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Brown, Walter
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 7
    Western, Peter James
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2001-04-02
    OF - Director → CIF 0
    Western, Peter James
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 8
    Reed, Michael Geoffrey
    Hr Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-01
    OF - Director → CIF 0
    Reed, Michael Geoffrey
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2006-01-18
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 10
    Nugent, David
    Customer Service Manager born in November 1962
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Smith, David Reginald
    Contract Services Manager born in December 1960
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    Maki, Christine Marie
    Svp Tax & Treasurer born in November 1960
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Bryans, Nicholas Stefan
    Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Farmer, John Samuel
    Finance Director born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 15
    Dally, Jonathan Simon Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Hailstone, Michael
    I T Systems Manager born in July 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Harvey, Emma Kate
    Hr Leader born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Owen, Katie Joy
    Hr Executive born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Goldberg-hirsch, Christy Lea
    Senior Vp, Total Rewards born in October 1970
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2025-07-23
    OF - Director → CIF 0
  • 21
    Gwilliam, Paul Raymond
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-12-20
    OF - Director → CIF 0
    Gwilliam, Paul Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 22
    Scroggins, Douglas Lee
    Chief Executive born in May 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Martin, Richard Joseph Fitzgerald
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 1999-04-01
    OF - Director → CIF 0
    Martin, Richard Joseph Fitzgerald
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 24
    Meiklejohn, James Mark
    Operations Manager born in July 1960
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    Jackson, Stanley
    Warehouse Operative born in April 1941
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED - now
    RR DONNELLEY UK LIMITED - 2019-10-29
    REVIEWLAND LIMITED - 2008-11-10
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
    icon of address3-5, Tower Close, Huntingdon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Previous name
SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
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
    icon of address31 Larkfield Drive, Rawdon, Leeds, West Yorkshire LS19 6EL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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