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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
Active 6
  • 1
    Oakley, Tom, Dr
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Denning, Adam Michael
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Philipp Nicholas Andre Martin
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Eschauzier, Annemijn Marina
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Rory James, Professor
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Menys, Alexander Henry, Dr
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Westcott, John Hugh, Professor
    University Professor born in November 1920
    Individual
    Officer
    icon of calendar ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Hayball, Michael Peter
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2018-04-14
    OF - Director → CIF 0
  • 4
    Lawson, Michael John
    Engineer born in December 1936
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Patel, Aneshkumar Ishwarbhai
    Born in June 1981
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2025-11-10
    OF - Director → CIF 0
    Patel, Aneshkumar Ishwarbhai
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 6
    Marks, David John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Williams, Neil Antony
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 8
    Bushell, Gerard Bernard Michael
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-03-25
    OF - Director → CIF 0
    Bushell, Gerard Bernard Michael
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 9
    Irish, Timothy Norris
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Strand, Thomas John
    Chartered Engineer born in January 1921
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 11
    Melvin, Lindsay Vyvyan
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2021-11-29
    OF - Director → CIF 0
    Melvin, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 12
    Patterson, Robert Neil
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Sawyer, David John
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 14
    Crabb, David James
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 15
    Riddell, Alastair James, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 16
    Barrell, Simon Gregory
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 17
    Saunders, David Michael
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 18
    Bird, Mark Peter
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Smith, Peter Richard
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2008-12-02
    OF - Director → CIF 0
    Smith, Peter Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 20
    Brown, Trevor Edward
    Investor born in June 1946
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-06-08
    OF - Director → CIF 0
  • 21
    Shepheard, Nicholas Steven
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 22
    Charlton, Thomas William George
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-11-12
    OF - Director → CIF 0
    Charlton, Thomas William George
    Investor born in July 1957
    Individual
    icon of calendar 2014-01-13 ~ 2017-05-30
    OF - Director → CIF 0
  • 23
    Blackman, Peter Francis, Dr
    University Consultant born in November 1918
    Individual
    Officer
    icon of calendar ~ 2001-02-04
    OF - Director → CIF 0
  • 24
    Harding, David Henry
    Chartered Accountant born in October 1930
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Burt, Michael Gordon
    Corporate Finance born in March 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Sturge, Simon
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Ganeshan, Balaji
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-04-14
    OF - Director → CIF 0
  • 28
    Barnett, Roger Frederick
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Barnett, Roger Frederick
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Secretary → CIF 0
  • 29
    Barton, David
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2012-10-16
    OF - Director → CIF 0
    Barton, David
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 30
    Whiteley, Andrew James
    Electrical Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    icon of addressWinnington House, Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-16 ~ 2012-10-16
    PE - Secretary → CIF 0
    2012-10-16 ~ 2018-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FEEDBACK PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FEEDBACK PLC
    Info
    Registered number 00598696
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 1958-02-11 (67 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • FEEDBACK PLC
    S
    Registered number missing
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Company
    CIF 1
  • FEEDBACK PLC
    S
    Registered number 598696
    icon of address201 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
Active 6
  • 1
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WEARDOUBLE LIMITED - 1984-02-06
    SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
    icon of addressHealth Foundry Canterbury House, I Royal Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    M&R 774 LIMITED - 2000-09-14
    CAMBRIDGE COMPUTED IMAGING LIMITED - 2018-04-11
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 5, Grange Park, Broadway, Bourn, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.