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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
    Ockerby, Stephen Michael
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Searby, Robert Anthony
    Born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pontin, Benjamin William
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Pontin, Alan Henry
    Born in November 1945
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Drummond, Patrick Thomas
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-10-02
    OF - Director → CIF 0
  • 2
    Short, Martin Winslow
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Wyeth, Stephen Terence, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 4
    Lamarque, Rene Colin
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Sangier, James Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Mr Alan Henry Pontin
    Born in November 1945
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PLUSH DRINKS COMPANY LIMITED

Previous names
SACHET SOLUTIONS LIMITED - 2009-12-30
SEYMOUR SOLUTIONS LIMITED - 2011-10-11
ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE PLUSH DRINKS COMPANY LIMITED
    Info
    SACHET SOLUTIONS LIMITED - 2009-12-30
    SEYMOUR SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2009-12-30
    Registered number 03714849
    icon of addressPeel Fold, Mill Lane, Henley-on-thames RG9 4HB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.