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 2
  • 1
    Ramsay, Sharon
    General Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Adkins, David John
    Managing Director born in July 1961
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Adkins, David
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
    Mr David John Adkins
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Connolly, Gerald Francis
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2019-11-12 ~ 2024-12-31
    OF - Director → CIF 0
    Connolly, Gerald Francis
    Individual
    Officer
    2019-11-12 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Gerald Francis Connolly
    Born in August 1963
    Individual
    Person with significant control
    2019-11-12 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Lears, Bernard Joseph
    President And Chief Exec Officer
    Individual
    Officer
    2008-03-12 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mr Bernard Joseph Lears
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Sharon Ramsay
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2019-11-12 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Fenton, Mark
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Mark Fenton
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Heskett, Michael Sean
    President & Ceo born in April 1972
    Individual
    Officer
    2008-03-12 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Michael Sean Heskett
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 7
    C/o Two Rivers Associates Llc, 8000 Maryland Avenue, Suite 330, St Louis, Missouri, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MUNDAYS COMPANY SECRETARIES LIMITED - now
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-03-10 ~ 2008-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

POTTER UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POTTER UK HOLDINGS LIMITED
    Info
    Registered number 06529216
    3 Keel Close, Interchange Park, Portsmouth, Hampshire PO3 5QD
    Private Limited Company incorporated on 2008-03-10 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • POTTER UK HOLDINGS LIMITED
    S
    Registered number 06529216
    3, Keel Close, Interchange Park, Portsmouth, Hampshire, England, PO3 5QD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOUSTGATE LIMITED - 1988-11-30
    3 Keel Close, Interchange Park, Portsmouth, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.