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.

Parent entities and officers
Active 3
  • 1
    Shepley, Philip Ernest
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nicholas Ben
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Puxley, Anthony William
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Berkefeld, Christopher John
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 5
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Carter, Stuart Robert Aitken
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 12
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 13
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 14
    Razak, Imram Ali
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 15
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 16
    Johansen, Jes Peter
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Gerrard, Robert Nies
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 18
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Caldarelli, Paul Brian
    Cfo-Recall Europe born in January 1975
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Collings, Simon David
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 21
    Hobbs, Emmet John
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Kish, Andrew
    Born in February 1976
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 23
    Pevy, Alan
    European Acquisitions Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2007-09-28
    OF - Director → CIF 0
    Pevy, Alan
    Director born in February 1949
    Individual (1 offspring)
    icon of calendar 2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 25
    Sudreau, Philippe Georges Laurent
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1995-05-23
    OF - Director → CIF 0
  • 26
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2004-10-29
    OF - Secretary → CIF 0
    icon of calendar 2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 27
    Gain, Jean Rene
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 28
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Oconnor, Patrick Joseph
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 30
    Glazier, Robert Gordon
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-04-02
    OF - Director → CIF 0
    icon of calendar 2016-04-02 ~ 2016-05-02
    OF - Director → CIF 0
  • 31
    Nevans, David Bruce
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Taylor, Brian Thomas
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 33
    Norton, Trace Lee
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 34
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-05-02
    OF - Director → CIF 0
  • 35
    Haggar, Freddy George
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 36
    BRAMBLES LIMITED - 2007-06-01
    icon of address2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RECALL EUROPE LIMITED

Previous names
RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RECALL EUROPE LIMITED
    Info
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 2013-07-23
    SECURITY ARCHIVES LIMITED - 2013-07-23
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 2013-07-23
    Registered number 01136000
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1973-09-25 (52 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • RECALL EUROPE LIMITED
    S
    Registered number 01136000
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RECALL EUROPE FINANCE PLC - 2016-04-26
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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