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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 3
  • 1
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1998-06-10
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Howell, Peter Graham
    Company Secretary Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Company Secretary Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Mellor, Simon John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 8
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Binding, David Wyn
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 13
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    Jans, Annamaria
    Assistant Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 15
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2021-06-08
    OF - Director → CIF 0
  • 16
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 17
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2001-01-19
    OF - Director → CIF 0
  • 19
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 20
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

RMG:BLACK CAT LIMITED

Previous names
INTERSTAR HOLDINGS LIMITED - 2016-09-08
PLUGMAY LIMITED - 1988-02-10
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD - 1999-01-21
SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • RMG:BLACK CAT LIMITED
    Info
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    PLUGMAY LIMITED - 2016-09-08
    CORDIANT LIMITED - 2016-09-08
    CORDIANT FINANCE LTD - 2016-09-08
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 2016-09-08
    Registered number 00660277
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1960-05-24 and dissolved on 2021-09-14 (61 years 3 months). The company status is Dissolved.
    CIF 0
  • RMG:BLACK CAT LIMITED
    S
    Registered number 660277
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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