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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 41
  • 1
    Marriage, Mark Francis
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Chedgzoy, Christopher Ronald
    Technology Officer born in March 1960
    Individual (3 offsprings)
    Officer
    1996-12-18 ~ 1999-05-17
    OF - Director → CIF 0
  • 3
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    2006-09-18 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (77 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Charkin, Richard Denis Paul
    Publisher born in June 1949
    Individual (93 offsprings)
    Officer
    2000-01-17 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Boardman, Allan
    Merchandising Director born in September 1951
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 1996-02-26
    OF - Director → CIF 0
  • 7
    Glass, Colin
    Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    OF - Director → CIF 0
    Glass, Colin
    Accountant
    Individual (77 offsprings)
    Officer
    2003-05-28 ~ 2003-07-16
    OF - Secretary → CIF 0
    2004-09-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 8
    Doffman, Zak
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2010-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Fellows, Keith Roger
    Group Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1996-02-26
    OF - Director → CIF 0
  • 10
    Francis, Victoria Mary
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 11
    Temple Morris, Suzanna Marjan
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 12
    Wood, Bryan Robert
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1996-12-18
    OF - Director → CIF 0
  • 13
    Allott, Stephen Antony
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    Griffiths, Derek Gordon
    Company Director born in September 1953
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-02-26
    OF - Director → CIF 0
    Griffiths, Derek Gordon
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 15
    Lawrence, Thomas James
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Cook, John Bradford
    Investment Manager born in August 1941
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 17
    Eykel, Dick
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Robinson, Mark Stuart
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-03-30
    OF - Director → CIF 0
  • 19
    St Johns, Richard Roger
    Company Director born in January 1929
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1996-12-18
    OF - Director → CIF 0
  • 20
    Webb, Charles
    Cheif Technology Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 21
    Evans, Colin
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 22
    Wadsworth, Brian
    Sales And Marketing Director born in May 1950
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2003-11-11
    OF - Director → CIF 0
  • 23
    Russell, John Harry
    Business Consultant born in February 1926
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 1995-08-15
    OF - Director → CIF 0
  • 24
    Jefferson, Ian David
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2010-09-20
    OF - Director → CIF 0
    Jefferson, Ian David
    Director
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 25
    Martin, Terence Edward
    Managing Director born in October 1957
    Individual (12 offsprings)
    Officer
    2001-11-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Wallace, Andrew Patrick
    Manager born in November 1962
    Individual (26 offsprings)
    Officer
    2004-08-31 ~ 2008-07-07
    OF - Director → CIF 0
  • 27
    Zimet, Ronald
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1997-04-28
    OF - Director → CIF 0
  • 28
    Norton, Mark
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Robertson, Nigel Alexander Spencer
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1996-12-18
    OF - Director → CIF 0
  • 30
    Caffrey, Ronald Joseph
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 31
    De Smedt, Mark
    Chief Operating Officer Scoot born in July 1961
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2001-10-03
    OF - Director → CIF 0
  • 32
    Frank, Boulben
    Chief Executive Officer Viven born in May 1966
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 33
    Dorjee, Ronald
    Chief Financial Officer born in August 1960
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 2001-06-26
    OF - Director → CIF 0
    Dorjee, Ronald
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 34
    Bergh Van Den, Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1998-11-14
    OF - Director → CIF 0
  • 35
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (80 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 36
    Molyneux, Jon William
    Managing Director born in March 1958
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2003-05-28
    OF - Director → CIF 0
  • 37
    Sandpearl, Michael Barry
    Manager born in May 1944
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2004-09-21
    OF - Director → CIF 0
    Sandpearl, Michael Barry
    Manager
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 38
    Bonnier, Robert Johan Henri
    Chief Financial Officer born in November 1969
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 2001-06-26
    OF - Director → CIF 0
    Bonnier, Robert Johan Henri
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 39
    Akers, Chris
    Director born in December 1964
    Individual (48 offsprings)
    Officer
    1995-08-15 ~ 1996-02-26
    OF - Director → CIF 0
  • 40
    Elsborg, Anton Cecil
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2008-03-18 ~ 2010-08-20
    OF - Director → CIF 0
  • 41
    THRUVISION GROUP PLC
    - now 07149547 05888024... (more)
    DIGITAL BARRIERS PLC - 2017-10-31 07149547 06883884... (more)
    DBL2 PLC - 2010-02-16
    121, Olympic Avenue, Milton, Abingdon, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COE GROUP LIMITED

Period: 2011-04-19 ~ 2023-05-16
Company number: 00128467
Registered names
COE GROUP LIMITED - Dissolved 03914735
COE GROUP PLC - 2011-04-19 03914735
TIMELOAD PLC - 2003-05-28
SCOOT.COM PLC - 2002-08-01
FREEPAGES GROUP PLC - 1999-02-22
BLAGG PLC. - 1996-02-26
C.C.S. GROUP PLC - 1994-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COE GROUP LIMITED
    Info
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2011-04-19
    SCOOT.COM PLC - 2011-04-19
    FREEPAGES GROUP PLC - 2011-04-19
    BLAGG PLC. - 2011-04-19
    C.C.S. GROUP PLC - 2011-04-19
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 2011-04-19
    Registered number 00128467
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1913-04-20 and dissolved on 2023-05-16 (110 years). The status of the company number is Dissolved.
    CIF 0
  • COE GROUP LIMITED
    S
    Registered number missing
    1-2, Cargo Works, Hatfields, London, England, SE1 9PG
    Limited Liability Company
    CIF 1
  • COE GROUP LIMITED
    S
    Registered number missing
    121, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
    Limited Company
    CIF 2
  • COE GROUP LIMITED
    S
    Registered number missing
    C/o Digital Barriers, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COE LIMITED
    - now 02360862
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ESSENTIAL VIEWING SYSTEMS LIMITED
    - now SC193179
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TIMELOAD LOCAL LIMITED
    - now 03180797
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 2 - 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.