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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 9
  • 1
    Potts, Herbert Matthew
    Film Director born in May 1972
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Potts, Adrian Michael
    Textile Agent born in May 1962
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Potts, Simon
    Textile Agent born in May 1966
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Simon Potts
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Andrew David
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
    Thomas, Andrew David
    Individual (32 offsprings)
    Officer
    2007-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Thomas
    Born in March 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burgess, Carole
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2007-07-21
    OF - Secretary → CIF 0
  • 6
    Thomas, Clare Louise
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 8
    ROBERT TODD HOLDINGS LIMITED
    - now 12189100
    SMITH PARKER LIMITED - 2023-08-24
    WESTON & WESTON LIMITED - 2020-10-04
    Arkle House, Lonsdale Street, Carlisle, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROBERT TODD & SON LIMITED

Period: 2004-10-05 ~ now
Company number: 04033938
Registered names
ROBERT TODD & SON LIMITED - now
VINYL MEDIA LIMITED - 2004-10-05
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

  • ROBERT TODD & SON LIMITED
    Info
    VINYL MEDIA LIMITED - 2004-10-05
    Registered number 04033938
    Arkle House, 31 Lonsdale Street, Carlisle, Cumbria CA1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.