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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 14
  • 1
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (52 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (121 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (39 offsprings)
    Officer
    2017-12-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (133 offsprings)
    Officer
    2011-07-15 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (133 offsprings)
    Officer
    2011-07-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 7
    Neaves, Mary
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Ashcroft, Stephen
    Company Director born in June 1955
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (157 offsprings)
    Officer
    2011-07-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 10
    Stock, Julie
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2011-07-15
    OF - Director → CIF 0
    Stock, Julie
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 11
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 13
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 14
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813 NI020745
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (26 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT365ONLINE LIMITED

Period: 2012-07-31 ~ now
Company number: 05495914
Registered names
DIRECT365ONLINE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIRECT365ONLINE LIMITED
    Info
    DIRECT HYGIENE LIMITED - 2012-07-31
    Registered number 05495914
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire WN8 9RD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DIRECT365ONLINE LIMITED
    S
    Registered number 5495914
    Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
    Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYNERGY WASTE SOLUTIONS LTD
    08130448
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRADE HYGIENE LIMITED
    06706939
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.