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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
    Barton, Justin Glenn
    Born in April 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Colflesh, Edward Michael
    Born in November 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    TREBETHERICK LIMITED - 2015-01-07
    TREBETHERICK ACQUISITIONS LIMITED - 2014-12-29
    icon of address16, St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Pollock, John
    Sales Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2006-12-05
    OF - Director → CIF 0
    Pollock, John
    Sales Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 2
    Leca, Yann
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Varnier, Philippe Marcel
    Chief Executive Officer (Group) born in February 1956
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Creasey, Ian Robert
    Chief Executive Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Heyse, Richard Paul
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Clark, Adrian Spencer
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 7
    Ryalls, Daniel Lee
    Cfo born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Bosshard, Laurence Nicholas
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Williams, Ernest Troy
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 10
    Bernstein, Michael Scott
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2009-07-30
    OF - Director → CIF 0
  • 11
    Aucott, Matthew Russell
    Company Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Vuono, Martin John
    Chief Financial Officer born in October 1959
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Allen, Lee Edward
    Managing Director born in August 1978
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Pettigrew, Alec Neil William
    Marketing Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-09 ~ 1997-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADM PROMOTIONS UK LIMITED

Previous names
YANDMORE LIMITED - 1997-06-11
MARLOW UNITED KINGDOM LIMITED - 2007-09-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • ADM PROMOTIONS UK LIMITED
    Info
    YANDMORE LIMITED - 1997-06-11
    MARLOW UNITED KINGDOM LIMITED - 1997-06-11
    Registered number 03368672
    icon of address16 St. John's Lane, Farringdon, London EC1M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ADM PROMOTIONS UK LIMITED
    S
    Registered number 03368672
    icon of address16, St. John's Lane, Farringdon, London, England, EC1M 4BS
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 St. John's Lane, Farringdon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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