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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 42
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2016-05-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Norton, Trace Lee
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 5
    Haggar, Freddy George
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 6
    Puxley, Anthony William
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-06-04
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    (before 1992-10-02) ~ 2004-10-29
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 9
    Carter, Stuart Robert Aitken
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Glazier, Robert Gordon
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ 2016-04-02
    OF - Director → CIF 0
    2016-04-02 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Day, Roderick
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2016-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Ford, Nicholas Ben
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Nevans, David Bruce
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Berkefeld, Christopher John
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Tatla, Upkar Ricky Singh
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 17
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 18
    Johansen, Jes Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 19
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2022-03-23 ~ 2024-08-29
    IP - (Case 1) practitioner → CIF 0
  • 20
    Nava, Riccardo
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 21
    Caldarelli, Paul Brian
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 22
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2016-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Collings, Simon David
    Born in September 1955
    Individual (21 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-12-23
    OF - Director → CIF 0
  • 24
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 25
    Lentz Nielsen, Morten Kenneth
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Pevy, Alan
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1997-12-19 ~ 2007-09-28
    OF - Director → CIF 0
    2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Hobbs, Emmet John
    Born in January 1942
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 28
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-05-02
    OF - Director → CIF 0
  • 29
    Haynes, Catherine Sian
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 30
    Howard Smith
    Individual (2 offsprings)
    Insolvency
    2024-08-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Razak, Imram Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 32
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 33
    Coenen, Christian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 34
    Gain, Jean Rene
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 35
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2016-05-02 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 36
    Sudreau, Philippe Georges Laurent
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1995-05-23
    OF - Director → CIF 0
  • 37
    Norin, Curt Mikael
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 38
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 39
    Taylor, Brian Thomas
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1995-12-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 40
    Oconnor, Patrick Joseph
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-12-14
    OF - Director → CIF 0
  • 41
    IRON MOUNTAIN EUROPE LIMITED
    - now 02321917 03667412... (more)
    IRON MOUNTAIN EUROPE PLC - 2017-12-21 02321917 03667412... (more)
    IRON MOUNTAIN EUROPE LIMITED
    - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RECALL EUROPE LIMITED

Period: 2013-07-23 ~ now
Company number: 01136000
Registered names
RECALL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

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
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1973-09-25 (52 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • RECALL EUROPE LIMITED
    S
    Registered number 01136000
    Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECALL EUROPE FINANCE LIMITED
    - now 08625047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    RECALL EUROPE FINANCE PLC - 2016-04-26
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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