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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
    Lister, Robert Stephen
    Company Directoe born in September 1956
    Individual (62 offsprings)
    Officer
    2012-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Young, Roger Guy
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Van Der Moolen, Marnix-jan
    Cfo born in January 1967
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Chiche, Laurent
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Elk, Lucas Hendricus Adrianus Van
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Wind, Jeroen
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Bonner, Marie Roberta
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 8
    Arias, Oscar Luis Alfonsea
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Adams, Robert Ernest
    Chief Operating Officer born in November 1943
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Taylor, Maurice
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 11
    Deignan, Susan Elaine
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Vogt, Boris
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Chan, Henry
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Yim, Kam Chuen
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Guyatt, Tyrena
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 16
    Brettschneider, Ulf Stefan
    Senior Vice President born in November 1964
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    Pupke, Dirk
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2020-01-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Savastano, Denis
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Preuveneers, Paul Michael
    Manager born in December 1966
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2010-05-21
    OF - Director → CIF 0
    Preuveneers, Paul Michael
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 21
    Angelet Solvez, Francisco
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 22
    Erik Jan, Schimmel
    Chief Financial Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 23
    Coates, Debra
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2022-10-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-06-16 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-06-16 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMOCEAN UK LTD

Period: 2002-10-07 ~ now
Company number: 04015797
Registered names
PROMOCEAN UK LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • PROMOCEAN UK LTD
    Info
    ITD CORPORATE GIFTS LTD - 2002-10-07
    Registered number 04015797
    5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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