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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 8
  • 1
    Sayer, Richard Bruce Robson
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Breathwick, Leslie
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 3
    Baxter, Tony William
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Baxter, Tony William
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Haytree, Sarah Lisa
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-11-28
    OF - Director → CIF 0
    Haytree, Sarah Lisa
    Director
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Holden, Barry
    Finance Director born in April 1941
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2010-02-01
    OF - Director → CIF 0
    Holden, Barry
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    Andrews, Clair Louise
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 8
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARCEL DESPATCH LIMITED

Company number: 05297471
Registered name
PARCEL DESPATCH LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • PARCEL DESPATCH LIMITED
    Info
    Registered number 05297471
    2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2017-02-07 (12 years 2 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.