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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 17
  • 1
    Richards, John Matthew
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Director → CIF 0
  • 3
    Mcewan, Kirsty
    Financial Controller
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 4
    Richardson, Stephen William
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    2019-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Steven
    Company Director born in November 1955
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ 2018-10-03
    OF - Director → CIF 0
    Taylor, Christopher Steven
    Company Director
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Stewart Desmond
    Company Director born in October 1946
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2018-10-03
    OF - Director → CIF 0
    Taylor, Stewart Desmond
    Finance Direct
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    Brown, Darren Richard
    Director born in August 1971
    Individual (49 offsprings)
    Officer
    2002-04-19 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Halliwell, Kristian Franz
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Walton, Martin Stephen
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Perkin, Mark Colin
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Neil Jonathan
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Dale, Stuart
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    2018-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Campbell, Simon Mark Anton
    Sales Director born in January 1952
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    PLATINUM INTERNATIONAL GROUP LIMITED - now 04397766 10228170... (more)
    PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01 04397766 10228170... (more)
    TAYBRODALE GROUP LIMITED - 2015-10-04
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATINUM INTERNATIONAL LIMITED

Period: 2016-09-01 ~ now
Company number: 04397197 10188191... (more)
Registered names
PLATINUM INTERNATIONAL LIMITED - now 10188191... (more)
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01 08600315... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • PLATINUM INTERNATIONAL LIMITED
    Info
    PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
    UK BATTERIES LIMITED - 2016-09-01
    Registered number 04397197
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.