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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 25
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1999-10-25 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 2
    Henricks, Susan
    President born in January 1951
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 3
    Swat, Magdalena
    Head Of European Shared Service Centre, Rrd born in August 1977
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Paparella, William Frank
    Senior Vice President Tax born in May 1949
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Schalley, Ivan
    Sup Shared Services born in March 1960
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Mann, Christopher Patrick
    Vp Finance born in March 1967
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Robertson, Andrea
    Vp & Treasurer born in June 1957
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    Richardson, Mark Timothy
    Division Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 9
    Houston, Roy Thomas
    Divsion Director born in January 1945
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 10
    Van Breukelen, Gijsbertus Anthonius
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Van Breukelen, Gijsbertus Anthonius
    Finance Director born in December 1963
    Individual (4 offsprings)
    2019-10-25 ~ 2020-04-25
    OF - Director → CIF 0
  • 11
    Van Vuuren, Elena Thomasina Cecilia
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Renard, Marc Jules Jacques
    Vice President Finance, Gps Europe born in September 1966
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Lane, Edward Everett
    President born in December 1951
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Ruddock, Keith
    Vice President & Division Dire born in April 1963
    Individual (61 offsprings)
    Officer
    2002-04-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Lundberg, Brian Wayne
    Vp Finance Telecom born in July 1962
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Bruening, Rebecca Jane
    Group Executive Vice Presiden born in November 1965
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 17
    Moran, James Michael
    Vp & Treasurer born in November 1965
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    Woor, Kevin Trevor
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2016-07-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Farmer, John Samuel
    Director born in June 1960
    Individual (27 offsprings)
    Officer
    2016-07-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 20
    Gordon, Terry
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
    1999-12-14 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 21
    Kelderhouse, Robert John
    Senior Vp & Treasurer born in September 1955
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2006-03-17
    OF - Director → CIF 0
  • 22
    Brown, Walter
    Individual (25 offsprings)
    Officer
    2016-07-05 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-10-25 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-11-24 ~ 1999-12-14
    OF - Nominee Director → CIF 0
    1999-11-24 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 25
    30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (3 offsprings)
    Officer
    2020-04-25 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

R.R. DONNELLEY UK DIRECTORY LIMITED

Period: 1999-12-07 ~ now
Company number: 03864582
Registered names
R.R. DONNELLEY UK DIRECTORY LIMITED - now
AVECTOR LIMITED - 1999-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • R.R. DONNELLEY UK DIRECTORY LIMITED
    Info
    AVECTOR LIMITED - 1999-12-07
    Registered number 03864582
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire LS19 6EL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • R.R. DONNELLEY UK DIRECTORY LIMITED
    S
    Registered number 03864582
    31, Larkfield Drive, Rawdon, Leeds, England, LS19 6EL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03323715
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.