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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Crabb, David James
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Bushell, Gerard Bernard Michael
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    2004-08-19 ~ 2008-03-25
    OF - Director → CIF 0
    Bushell, Gerard Bernard Michael
    Accountant
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 3
    Charlton, Thomas William George
    Company Director born in July 1957
    Individual (14 offsprings)
    Officer
    2003-01-29 ~ 2004-11-12
    OF - Director → CIF 0
    Charlton, Thomas William George
    Investor born in July 1957
    Individual (14 offsprings)
    2014-01-13 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Hayball, Michael Peter
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2018-04-14
    OF - Director → CIF 0
  • 5
    Melvin, Lindsay Vyvyan
    Chartered Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    2018-03-16 ~ 2021-11-29
    OF - Director → CIF 0
    Melvin, Lindsay
    Individual (19 offsprings)
    Officer
    2018-10-15 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 6
    Blackman, Peter Francis, Dr
    University Consultant born in November 1918
    Individual (2 offsprings)
    Officer
    ~ 2001-02-04
    OF - Director → CIF 0
  • 7
    Whiteley, Andrew James
    Electrical Engineer born in September 1957
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 8
    Strand, Thomas John
    Chartered Engineer born in January 1921
    Individual (3 offsprings)
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 9
    Bird, Mark Peter
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2011-02-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Marks, David John
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2009-08-06 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Williams, Neil Antony
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 12
    Saunders, David Michael
    Investment Banker born in June 1935
    Individual (36 offsprings)
    Officer
    1996-04-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 13
    Denning, Adam Michael
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Prince, Philipp Nicholas Andre Martin
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Sturge, Simon
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Burt, Michael Gordon
    Corporate Finance born in February 1942
    Individual (26 offsprings)
    Officer
    2008-01-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Barrell, Simon Gregory
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    2012-11-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 18
    Patterson, Robert Neil
    Engineer born in January 1958
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Stuart, Emma Jane
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 20
    Shaw, Rory James, Professor
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 21
    Ganeshan, Balaji
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2018-04-14
    OF - Director → CIF 0
  • 22
    Sawyer, David John
    Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 23
    Smith, Peter Richard
    Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2008-12-02
    OF - Director → CIF 0
    Smith, Peter Richard
    Accountant
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 24
    Lawson, Michael John
    Engineer born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Harding, David Henry
    Chartered Accountant born in October 1930
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 26
    Oakley, Tom, Dr
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 27
    Shepheard, Nicholas Steven
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2011-02-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 28
    Barton, David
    Chartered Accountant born in March 1945
    Individual (20 offsprings)
    Officer
    2007-07-24 ~ 2012-10-16
    OF - Director → CIF 0
    Barton, David
    Individual (20 offsprings)
    Officer
    2011-11-10 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 29
    Barnett, Roger Frederick
    Managing Director born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Barnett, Roger Frederick
    Individual (5 offsprings)
    Officer
    ~ 2001-09-01
    OF - Secretary → CIF 0
  • 30
    Brown, Trevor Edward
    Investor born in June 1946
    Individual (47 offsprings)
    Officer
    2014-01-13 ~ 2017-06-08
    OF - Director → CIF 0
  • 31
    Westcott, John Hugh, Professor
    University Professor born in November 1920
    Individual (4 offsprings)
    Officer
    ~ 2012-11-12
    OF - Director → CIF 0
  • 32
    Eschauzier, Annemijn Marina
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Menys, Alexander Henry, Dr
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2018-04-16
    OF - Director → CIF 0
  • 34
    Riddell, Alastair James, Dr
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 35
    Irish, Timothy Norris
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2017-06-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 36
    Patel, Aneshkumar Ishwarbhai
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ 2025-11-10
    OF - Director → CIF 0
    Patel, Aneshkumar Ishwarbhai
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 37
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    OF - Secretary → CIF 0
    2012-10-16 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 38
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FEEDBACK PLC

Period: 1958-02-11 ~ now
Company number: 00598696
Registered name
FEEDBACK PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FEEDBACK PLC
    Info
    Registered number 00598696
    201 Temple Chambers, 3-7 Temple Avenue, London, England EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 1958-02-11 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • FEEDBACK PLC
    S
    Registered number missing
    201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Company
    CIF 1
  • FEEDBACK PLC
    S
    Registered number 598696
    201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BLEEPA LTD
    12118570
    201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRICKSHIELD LIMITED
    06514313
    201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FEEDBACK BLACK BOX COMPANY LIMITED
    - now 01770024
    SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
    WEARDOUBLE LIMITED - 1984-02-06
    Health Foundry Canterbury House, I Royal Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FEEDBACK MEDICAL LIMITED
    - now 04025026
    CAMBRIDGE COMPUTED IMAGING LIMITED
    - 2018-04-11 04025026
    M&R 774 LIMITED - 2000-09-14
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PROSTATE CHECKER LTD
    09749858
    Unit 5, Grange Park, Broadway, Bourn, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TEXRAD LIMITED
    07535227
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.