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 3
  • 1
    Savoy, Harolde Michael
    Executive Chairman born in March 1959
    Individual (32 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 2
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2014-05-15 ~ now
    OF - secretary → CIF 0
  • 3
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Collischon, Robert David
    Consultant born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
  • 2
    Field, Robin Anthony
    Merchant born in August 1951
    Individual
    Officer
    ~ 1998-11-01
    OF - director → CIF 0
    Field, Robin Anthony
    Individual
    Officer
    1992-05-01 ~ 1992-05-11
    OF - secretary → CIF 0
  • 3
    Welsby, Gordon Robert John
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-05-01
    OF - director → CIF 0
    Welsby, Gordon Robert John
    Individual (2 offsprings)
    Officer
    ~ 1992-05-01
    OF - secretary → CIF 0
  • 4
    Marquardt, Dennis King
    Chief Financial Officer born in October 1942
    Individual
    Officer
    1998-10-30 ~ 1999-06-22
    OF - director → CIF 0
  • 5
    Koch, Richard John
    Consultant born in July 1950
    Individual (13 offsprings)
    Officer
    ~ 1997-03-25
    OF - director → CIF 0
  • 6
    Thompson, Jeremy Sinclair
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-04-29
    OF - director → CIF 0
  • 7
    Vidovich, Mark Andrew
    Chairman Of The Board born in November 1949
    Individual
    Officer
    1998-10-30 ~ 2000-07-14
    OF - director → CIF 0
  • 8
    Ausura, John Francis
    Turnaround Management born in March 1953
    Individual
    Officer
    2000-06-05 ~ 2001-04-25
    OF - director → CIF 0
  • 9
    Tyndall, Mark Robert John
    Executive Director born in March 1958
    Individual (7 offsprings)
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
  • 10
    Raw, Gordon James Donald
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2015-12-04
    OF - director → CIF 0
    Raw, Gordon James Donald
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2002-03-15
    OF - secretary → CIF 0
  • 11
    Freeman Jr, James Edward
    Chief Executive Officer born in June 1947
    Individual
    Officer
    1998-10-30 ~ 2000-06-05
    OF - director → CIF 0
  • 12
    Eteson, Richard David
    Company Director born in February 1958
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 13
    Werner, David Anthony
    Business Executive born in April 1952
    Individual
    Officer
    2000-07-14 ~ 2001-04-25
    OF - director → CIF 0
  • 14
    Brace, Christopher Simon
    Finance Director born in August 1956
    Individual
    Officer
    1992-05-12 ~ 2001-07-19
    OF - director → CIF 0
    Brace, Christopher Simon
    Individual
    Officer
    1992-05-12 ~ 1998-06-01
    OF - secretary → CIF 0
  • 15
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    OF - director → CIF 0
    Ball, Michael David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    OF - secretary → CIF 0
  • 16
    Rastegar, Ali
    Investment Banker born in June 1956
    Individual
    Officer
    ~ 1992-07-17
    OF - director → CIF 0
  • 17
    Curtis, Karen Elizabeth
    Individual
    Officer
    2001-04-25 ~ 2001-07-19
    OF - secretary → CIF 0
  • 18
    Sproul, Duncan Geoffrey Stuart, Dr
    Company Director born in August 1948
    Individual
    Officer
    ~ 1994-03-01
    OF - director → CIF 0
  • 19
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    2001-07-19 ~ 2015-08-31
    OF - director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-15 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

FILOFAX GROUP LIMITED

Previous names
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FILOFAX GROUP LIMITED
    Info
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10
    Registered number 00175064
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 1921-06-06 (104 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • FILOFAX GROUP LIMITED
    S
    Registered number 00175064
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    NORMAN & HILL LIMITED - 1989-12-19
    FILOFAX LIMITED - 1986-12-10
    PRESSTUNE LIMITED - 1985-04-30
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.