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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 23
  • 1
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Whiteside, Robert
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2016-05-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2006-03-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Perez Jr, Michael Edward
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2021-08-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 10
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Berry, Raymond Phillip
    Cheif Financial Officer born in July 1977
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
    Berry, Raymond Phillip
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 12
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (64 offsprings)
    Officer
    2008-07-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Parsons, Craig
    Director born in June 1970
    Individual (62 offsprings)
    Officer
    2016-05-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Hodgson, Richard
    Director born in November 1968
    Individual (40 offsprings)
    Officer
    2006-03-29 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (104 offsprings)
    Officer
    2013-03-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 16
    Holmes, Julian
    Individual (10 offsprings)
    Officer
    2006-03-29 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 17
    Rodwell, Debbie
    Accountant
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 18
    Dutton, Andrew Mark
    Chief Executive Officer born in September 1971
    Individual (30 offsprings)
    Officer
    2017-08-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 19
    Cunningham, Mark Andrew
    Company Director born in February 1967
    Individual (28 offsprings)
    Officer
    2008-07-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 20
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    Shakespeare Martineau, Two, Colton Square, Leicester, England
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2016-05-12 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 21
    ACCESS PLUS MARKETING SERVICES LIMITED
    - now 01594411 05671058
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-01-10 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-01-10 ~ 2006-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCESS PLUS MARKETING LOGISTICS LIMITED

Period: 2006-03-30 ~ now
Company number: 05671058
Registered names
ACCESS PLUS MARKETING LOGISTICS LIMITED - now 01594411
HAMSARD 2978 LIMITED - 2006-03-30 05671868... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACCESS PLUS MARKETING LOGISTICS LIMITED
    Info
    HAMSARD 2978 LIMITED - 2006-03-30
    Registered number 05671058
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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