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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 3
Ceased 24
  • 1
    Richardson, Mark Timothy
    Division Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Kelderhouse, Robert John
    Senior Vp & Treasurer born in September 1955
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Renard, Marc Jules Jacques
    Vice President Finance, Gps Europe born in September 1966
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Bruening, Rebecca Jane
    Group Executive Vice Presiden born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    Paparella, William Frank
    Senior Vice President Tax born in May 1949
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Lundberg, Brian Wayne
    Vp Finance Telecom born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Brown, Walter
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 8
    Moran, James Michael
    Vp & Treasurer born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 9
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 10
    Woor, Kevin Trevor
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Ruddock, Keith
    Vice President & Division Dire born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Farmer, John Samuel
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 13
    Van Breukelen, Gijsbertus Anthonius
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2020-04-25
    OF - Director → CIF 0
  • 14
    Mann, Christopher Patrick
    Vp Finance born in March 1967
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Gordon, Terry
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 16
    Schalley, Ivan
    Sup Shared Services born in March 1960
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Henricks, Susan
    President born in January 1951
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 18
    Swat, Magdalena
    Head Of European Shared Service Centre, Rrd born in August 1977
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Lane, Edward Everett
    President born in December 1951
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Houston, Roy Thomas
    Divsion Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    Robertson, Andrea
    Vp & Treasurer born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-10-25 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-11-24 ~ 1999-12-14
    PE - Nominee Director → CIF 0
    1999-11-24 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (2 offsprings)
    Officer
    2020-04-25 ~ 2023-07-01
    PE - Director → CIF 0
parent relation
Company in focus

R.R. DONNELLEY UK DIRECTORY LIMITED

Previous name
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
    icon of address31 Larkfield Drive, Rawdon, Leeds, West Yorkshire LS19 6EL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • R.R. DONNELLEY UK DIRECTORY LIMITED
    S
    Registered number 03864582
    icon of address31, Larkfield Drive, Rawdon, Leeds, England, LS19 6EL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    icon of address31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.