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
  • 1
    Boruvka, Martin
    Ceo born in April 1981
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Glegg, Robert Ashley
    Managing Director born in June 1980
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    2, Airport West, Lancaster Way, Yeadon, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Walton, Mark Jonathan
    Accountant born in May 1953
    Individual
    Officer
    2009-01-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Goodair, Robert
    It Director born in February 1982
    Individual
    Officer
    2016-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Hart, Claire Susanne
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mrs Claire Susanne Hart
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-04
    PE - Has significant influence or controlCIF 0
  • 4
    Hart, James David Russell
    It Services Sales born in October 1965
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2018-01-31
    OF - Director → CIF 0
    Mr James David Russell Hart
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Hilton, Christopher James
    Managing Director born in May 1981
    Individual
    Officer
    2021-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Carmyllie, Nicola
    Operations Director born in July 1976
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Hardy, Heather
    Operations Director born in May 1977
    Individual
    Officer
    2018-11-22 ~ 2023-01-12
    OF - Director → CIF 0
  • 8
    Jobbins, Robert Daniel
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Ryder, Nigel Martyn
    Director born in May 1978
    Individual
    Officer
    2023-01-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 10
    Knaur, Matthias
    Chief Executive born in February 1975
    Individual
    Officer
    2018-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Rollason, Michelle Marianne
    Managing Director born in November 1980
    Individual
    Officer
    2009-02-01 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EUROPLUS DIRECT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EUROPLUS DIRECT LIMITED
    Info
    Registered number 05206766
    The Pinnacle, Floor 19, 67 Albion Street, Leeds LS1 5AA
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.