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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 1
  • icon of addressFilm House, 142 Wardour Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Cleary, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 2
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Doughty, Michael James
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Poole, Geoffrey Roy
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Catterall, Christopher Edward
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 8
    Poole, Yvonne
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Bell, Andrew Michael
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 11
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 14
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Biggins, Kenneth Walter
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 17
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 18
    DELUXE UK HOLDINGS LIMITED
    icon of addressFilmhouse, 142 Wardour Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Director → CIF 0
  • 20
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EDITPOOL LTD

Standard Industrial Classification
99999 - Dormant Company

  • THE EDITPOOL LTD
    Info
    Registered number 03665157
    icon of addressDeluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2021-03-16 (22 years 4 months). The company status is Dissolved.
    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.