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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
    Robertson, James Edmund
    Born in December 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckinley, Carol Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Scott Morley
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    PROSPECTS CAREERS SERVICES LIMITED - 2001-07-18
    SOUTH LONDON CAREERS SERVICES LIMITED - 1997-12-19
    icon of addressShaw Trust House, 19, Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Beerling, Kevin Michael
    Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-30
    OF - Director → CIF 0
    Beerling, Kevin Michael
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 2
    Trevorrow, Catherine Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 3
    Burnige, Martha Jane Ireland
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 4
    Auvray, Raymond Michel
    Chief Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Earl, Mark
    Chief Talent Officer born in February 1978
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    King, Stephen Noel
    Chief Finance Officer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen Noel
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 7
    Oughton, Jacqueline Maria
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Eagles, Geoffrey Ronald William
    Managing Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 9
    Clifton, Richard William
    Chief Commercial Officer born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Phipps, David George
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Woodhouse, Mary Nana
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    Smith, Robert Carr, Dr
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Bell, James Nicholas
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Sawyers, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-10-21 ~ 1998-10-26
    PE - Nominee Director → CIF 0
    1998-10-21 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECTS DISTRIBUTION SERVICES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46900 - Non-specialised Wholesale Trade

  • PROSPECTS DISTRIBUTION SERVICES LIMITED
    Info
    Registered number 03656764
    icon of addressBlack Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.