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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
Active 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in December 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Woolford, Jonathan
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Sheppard, Andrew Michael
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 4
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Lawlor, Timothy Charles
    Group Finance Director born in December 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Pearson, Andrew Phillip
    Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 9
    Banfield, Christopher
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-05-29
    OF - Director → CIF 0
    Banfield, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Wroath, James Peter Daniel
    Company Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 12
    Scott, Gordon
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2010-02-03
    OF - Director → CIF 0
  • 13
    Ashton, Peter David
    Non Executive Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 14
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 15
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 19
    Connell, Gerard Dominic
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Hodson, Peter Struan
    Investment Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 21
    Mellor, David Sinclair
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 22
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 23
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2010-12-14
    OF - Director → CIF 0
  • 24
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-10-05 ~ 2006-11-28
    PE - Secretary → CIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODUCT SUPPORT (HOLDINGS) LIMITED

Previous name
INGLEBY (1720) LIMITED - 2006-11-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRODUCT SUPPORT (HOLDINGS) LIMITED
    Info
    INGLEBY (1720) LIMITED - 2006-11-29
    Registered number 05957074
    icon of addressMethuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PRODUCT SUPPORT HOLDINGS LIMITED
    S
    Registered number 5957074
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOULDITAR NO. 390 LIMITED - 1994-10-24
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    icon of addressMethuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.