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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 31
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Sheppard, Andrew Michael
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Pearson, Andrew Phillip
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2006-12-18 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Mellor, David Sinclair
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 13
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 14
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2008-05-29 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 15
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (58 offsprings)
    Officer
    2008-05-29 ~ 2010-12-14
    OF - Director → CIF 0
  • 16
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 18
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 20
    Scott, Gordon
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2010-02-03
    OF - Director → CIF 0
  • 21
    Ashton, Peter David
    Non Executive Director born in May 1952
    Individual (15 offsprings)
    Officer
    2006-12-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 22
    Banfield, Christopher
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2008-05-29
    OF - Director → CIF 0
    Banfield, Christopher
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 23
    Woolford, Jonathan
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Ingleby Holdings Limited
    Individual (79 offsprings)
    Officer
    2006-10-05 ~ 2006-11-28
    OF - Director → CIF 0
  • 25
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 27
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2008-05-29 ~ 2010-06-21
    OF - Director → CIF 0
  • 28
    Hodson, Peter Struan
    Investment Manager born in September 1972
    Individual (32 offsprings)
    Officer
    2006-12-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 29
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2006-10-05 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODUCT SUPPORT (HOLDINGS) LIMITED

Period: 2006-11-29 ~ now
Company number: 05957074
Registered names
PRODUCT SUPPORT (HOLDINGS) LIMITED - now
INGLEBY (1720) LIMITED - 2006-11-29 03591429... (more)
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
    Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PRODUCT SUPPORT HOLDINGS LIMITED
    S
    Registered number 5957074
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODUCT SUPPORT LIMITED
    - now 02973863 03642891
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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