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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 11
  • 1
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (134 offsprings)
    Officer
    2010-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (67 offsprings)
    Officer
    2005-11-04 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2011-04-13 ~ 2012-12-16
    OF - Director → CIF 0
  • 4
    Whitehead, Susan
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 5
    Derbyshire, Martin James
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Florey, Brenda Maureen
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2003-06-12
    OF - Director → CIF 0
  • 7
    Bell-scott, Stuart
    Manager born in June 1976
    Individual (32 offsprings)
    Officer
    2012-12-17 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    BUSINESS ASSIST LIMITED
    ASSIST BUSINESS SERVICES LIMITED 06539506
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (210 offsprings)
    Officer
    2000-11-22 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2004-02-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    NEWCO FORMATIONS LIMITED
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Officer
    2000-11-22 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-06-07 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCT AND LICENSING LIMITED

Period: 2000-12-21 ~ 2014-07-08
Company number: 04112798
Registered names
PRODUCT AND LICENSING LIMITED - Dissolved
INGALSVON LIMITED - 2000-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRODUCT AND LICENSING LIMITED
    Info
    INGALSVON LIMITED - 2000-12-21
    Registered number 04112798
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 and dissolved on 2014-07-08 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.