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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
    Bruening, Rebecca Jane
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Mann, Christopher Patrick
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Houston, Roy Thomas
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 4
    Van Breukelen, Gijsbertus Anthonius
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    2019-10-25 ~ 2020-04-25
    OF - Director → CIF 0
  • 5
    Woor, Kevin Trevor
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2016-07-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Kelderhouse, Robert John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Brown, Walter
    Individual (26 offsprings)
    Officer
    2016-07-05 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 8
    Lundberg, Brian Wayne
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Lane, Edward Everett
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Swat, Magdalena
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Paparella, William Frank
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Moran, James Michael
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 13
    Farmer, John Samuel
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2016-07-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Van Vuuren, Elena Thomasina Cecilia
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Gordon, Terry
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
    1999-12-14 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 16
    Renard, Marc Jules Jacques
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Richardson, Mark Timothy
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Henricks, Susan
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    Robertson, Andrea
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 20
    Schalley, Ivan
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    Ruddock, Keith
    Born in April 1963
    Individual (62 offsprings)
    Officer
    2002-04-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1999-11-24 ~ 1999-12-14
    OF - Nominee Director → CIF 0
    1999-11-24 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-10-25 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 24
    30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (3 offsprings)
    Officer
    2020-04-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-10-25 ~ 1999-11-24
    OF - Nominee Secretary → 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
Recent 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
    Darwin House Leeds Valley Park, 7 Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 10 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
    Darwin House Leeds Valley Park, 7 Savannah Way, Leeds, England
    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 14 July 2026 and licensed under the Open Government Licence v3.0.