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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 23
  • 1
    Sproul, Duncan Geoffrey Stuart, Dr
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 2
    Vidovich, Mark Andrew
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Collischon, Robert David
    Born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Brace, Christopher Simon
    Born in August 1956
    Individual (18 offsprings)
    Officer
    1992-05-12 ~ 2001-07-19
    OF - Director → CIF 0
    Brace, Christopher Simon
    Individual (18 offsprings)
    Officer
    1992-05-12 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Curtis, Karen Elizabeth
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 6
    Werner, David Anthony
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Field, Robin Anthony
    Born in August 1951
    Individual (33 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-11-01
    OF - Director → CIF 0
    Field, Robin Anthony
    Individual (33 offsprings)
    Officer
    1992-05-01 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 8
    Freeman Jr, James Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 9
    Savoy, Harolde Michael
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Koch, Richard John
    Born in July 1950
    Individual (33 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-03-25
    OF - Director → CIF 0
  • 11
    Raw, Gordon James Donald
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2001-07-19 ~ 2015-12-04
    OF - Director → CIF 0
    Raw, Gordon James Donald
    Individual (35 offsprings)
    Officer
    2001-07-19 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 12
    Welsby, Gordon Robert John
    Born in August 1953
    Individual (14 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-05-01
    OF - Director → CIF 0
    Welsby, Gordon Robert John
    Individual (14 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 13
    Ausura, John Francis
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-04-25
    OF - Director → CIF 0
  • 14
    Thompson, Jeremy Sinclair
    Born in April 1954
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-04-29
    OF - Director → CIF 0
  • 15
    Tyndall, Mark Robert John
    Born in March 1958
    Individual (30 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-10-30
    OF - Director → CIF 0
  • 16
    Rastegar, Ali
    Born in June 1956
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-07-17
    OF - Director → CIF 0
  • 17
    Presly, Gordon Andrew
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2001-07-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 19
    Eteson, Richard David
    Born in February 1958
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Marquardt, Dennis King
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 1999-06-22
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2002-03-15 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 22
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 23
    LETTS FILOFAX GROUP LIMITED
    - now SC206359
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland
    Active Corporate (13 parents, 4 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
parent relation
Company in focus

FILOFAX GROUP LIMITED

Period: 1989-12-19 ~ now
Company number: 00175064
Registered names
FILOFAX GROUP LIMITED - now
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 - 1989-12-19
    Registered number 00175064
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1921-06-06 (105 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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
  • 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 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    DRAKES OFFICE SYSTEMS LIMITED
    - now 01239536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ELIJO LIMITED
    02690189
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    FILOFAX LIMITED
    - now 01891062
    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
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    TOPPS OF ENGLAND LIMITED
    00596813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TUFNELL INVESTMENTS LIMITED
    00639693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    YARD-O-LED PENCIL COMPANY LIMITED
    00284373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.