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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 20
  • 1
    Murphy, Paul
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-10-06
    OF - Director → CIF 0
  • 2
    Harris, Philip Charles
    Born in January 1952
    Individual (84 offsprings)
    Officer
    2011-10-03 ~ 2015-11-01
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    (before 1991-10-10) ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Varney, Richard Norman
    Born in April 1951
    Individual (59 offsprings)
    Officer
    1999-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 4
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Foyster, Ian Keith
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Hilder, Mark Alan Christopher
    Born in November 1958
    Individual (14 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-02-01
    OF - Director → CIF 0
  • 7
    Morgan, Derek James
    Born in April 1953
    Individual (19 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-11-04
    OF - Director → CIF 0
  • 8
    Tucker, Simon Patrick
    Born in May 1960
    Individual (32 offsprings)
    Officer
    1992-03-01 ~ 1994-09-05
    OF - Director → CIF 0
  • 9
    Rowland, Philip James
    Born in August 1967
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    Bigden, Michael
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Clay, Andrew John
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Terence William
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ 1999-04-07
    OF - Director → CIF 0
  • 13
    Mcgolpin, David
    Born in October 1961
    Individual (31 offsprings)
    Officer
    2000-09-21 ~ 2006-12-17
    OF - Director → CIF 0
  • 14
    Edwards, Brian Charles
    Born in November 1949
    Individual (51 offsprings)
    Officer
    (before 1991-10-10) ~ 2009-08-03
    OF - Director → CIF 0
  • 15
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 16
    Beales, Robert
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Fattal, Daniel
    Born in October 1974
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Carlisle, William Angus Lister
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1996-12-01
    OF - Director → CIF 0
  • 19
    KIN AND CARTA INVESTMENTS LIMITED - now 00190460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-20 during the appointment or period of control
    KIN AND CARTA HOLDINGS LIMITED - 2020-02-07 00190460
    ST IVES HOLDINGS LIMITED
    - 2018-11-08 00190460 01552114
    BURRUPS PRINTING GROUP LIMITED - 1993-08-02
    BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
    1, Tudor Street, London
    Liquidation Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    KIN AND CARTA HOLDCO LIMITED - now 01552113
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    KIN AND CARTA PLC - 2024-05-01 01552113 11442056
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London, United Kingdom
    Active Corporate (45 parents, 57 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES DIRECT ROMFORD LIMITED

Period: 2004-03-01 ~ 2017-06-27
Company number: 00353621 01343052
Registered names
ST IVES DIRECT ROMFORD LIMITED - Dissolved 01343052
C B DOREY LIMITED - 1994-03-10
Recent Standard Industrial Classification
99999 - Dormant Company

  • ST IVES DIRECT ROMFORD LIMITED
    Info
    ST IVES ROMFORD LIMITED - 2004-03-01
    ST IVES (ROMFORD) LIMITED - 2004-03-01
    C B DOREY LIMITED - 2004-03-01
    Registered number 00353621
    One, Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 1939-06-03 and dissolved on 2017-06-27 (78 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.