logo
explain how to read the page

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 40
  • 1
    Crabb, David James
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Barton, David
    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
  • 3
    Riddell, Alastair James, Dr
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Burt, Michael Gordon
    Born in February 1942
    Individual (26 offsprings)
    Officer
    2008-01-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Eschauzier, Annemijn Marina
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Menys, Alexander Henry, Dr
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Williams, Neil Antony
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 9
    Lawson, Michael John
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-18) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Irish, Timothy Norris
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2017-06-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Brown, Trevor Edward
    Born in June 1946
    Individual (48 offsprings)
    Officer
    2014-01-13 ~ 2017-06-08
    OF - Director → CIF 0
  • 12
    Oakley, Tom, Dr
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ now
    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 (7 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Blackman, Peter Francis, Dr
    Born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1992-08-18) ~ 2001-02-04
    OF - Director → CIF 0
  • 16
    Marks, David John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2009-08-06 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Saunders, David Michael
    Investment Banker born in June 1935
    Individual (36 offsprings)
    Officer
    1996-04-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 18
    Harding, David Henry
    Born in October 1930
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 19
    Barnett, Roger Frederick
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-18) ~ 2002-12-31
    OF - Director → CIF 0
    Barnett, Roger Frederick
    Individual (5 offsprings)
    Officer
    (before 1992-08-18) ~ 2001-09-01
    OF - Secretary → CIF 0
  • 20
    Stuart, Emma Jane
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 21
    Bushell, Gerard Bernard Michael
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2004-08-19 ~ 2008-03-25
    OF - Director → CIF 0
    Bushell, Gerard Bernard Michael
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 22
    Hayball, Michael Peter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2018-04-14
    OF - Director → CIF 0
  • 23
    Sturge, Simon
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Charlton, Thomas William George
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2003-01-29 ~ 2004-11-12
    OF - Director → CIF 0
    2014-01-13 ~ 2017-05-30
    OF - Director → CIF 0
  • 25
    Smith, Peter Richard
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2008-12-02
    OF - Director → CIF 0
    Smith, Peter Richard
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 26
    Bird, Mark Peter
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2011-02-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Samantha Rae Bewick
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Melvin, Lindsay Vyvyan
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2018-03-16 ~ 2021-11-29
    OF - Director → CIF 0
    Melvin, Lindsay
    Individual (28 offsprings)
    Officer
    2018-10-15 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 29
    Ganeshan, Balaji
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2018-04-14
    OF - Director → CIF 0
  • 30
    Westcott, John Hugh, Professor
    Born in November 1920
    Individual (4 offsprings)
    Officer
    (before 1992-08-18) ~ 2012-11-12
    OF - Director → CIF 0
  • 31
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2012-11-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 32
    Sawyer, David John
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 33
    Shaw, Rory James, Professor
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 34
    Shepheard, Nicholas Steven
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2011-02-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 35
    Patterson, Robert Neil
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Whiteley, Andrew James
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 37
    Strand, Thomas John
    Born in January 1921
    Individual (3 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-09-27
    OF - Director → CIF 0
  • 38
    David John Crawshaw
    Individual (133 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    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, 129 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 40
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    OF - Secretary → CIF 0
    2012-10-16 ~ 2018-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FEEDBACK PLC

Period: 1958-02-11 ~ now
Company number: 00598696
Registered name
FEEDBACK PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Date of completion or termination of CVA on 2008-02-06
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 6 months). 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
  • FEEDBACK PLC
    S
    Registered number 00598696
    Unit 5, Broadway, Bourn, Cambridge, England, CB23 2TA
    Public Limited Company in England & Wales, England
    CIF 4
  • FEEDBACK PLC
    S
    Registered number 598696
    Unit 5, Grange Park, Broadway, Bourn, Cambridge, England, CB23 2TA
    Public Limited Company in England And Wales
    CIF 5
  • FEEDBACK PLC
    S
    Registered number 598696
    Unit 5, Grange Park, Broadway, Bourn, Cambridgeshire, United Kingdom, CB23 2TA
    Public Limited Company in England And Wales
    CIF 6
(more)
(less)
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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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