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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
    Allen, John
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    AVMI KINLY LTD - now
    OFFERJOINT LIMITED - 2000-03-27
    AVM IMPACT LTD
    - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    icon of addressEurope House, 170 Windmill Road West, Sunbury-on-thames, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Moran, Michael Owen
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Seymour, Barry James
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
    Seymour, Barry James
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Secretary → CIF 0
  • 3
    Gorton, Robert David
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 4
    Steward, Charles David
    Operations/Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2012-12-03
    OF - Director → CIF 0
    Steward, Charles David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 5
    Azam, Mohammed
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2012-12-03
    OF - Director → CIF 0
  • 6
    Rawlings, Timothy Paul
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 1997-11-28
    OF - Director → CIF 0
  • 7
    Ellis, Kenneth Leonard
    Director Of Security born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Mark Laurence
    Accountant born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 9
    Smith, John
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 10
    Jewitt, Anthony John
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Kennedy, Ewan Campbell
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2007-04-18
    OF - Director → CIF 0
    Kennedy, Ewan Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 12
    Allin, John Leslie
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Dempster, Brian Leigh Harding
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 14
    Porter, Simon Neil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2013-10-29
    OF - Director → CIF 0
    Porter, Simon Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 15
    Causevic, Fredd
    Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Hudson, Mark Alan
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 17
    Titler, Alec
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2004-06-11
    OF - Director → CIF 0
    Titler, Alec
    Sales & Marketing Director born in February 1961
    Individual (4 offsprings)
    icon of calendar 2004-11-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 18
    Phillips, Julian Brian
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 19
    Bray, Myles Edward James
    Audio Visual Sales born in September 1972
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2010-05-11
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT MARCOM LTD

Previous names
VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
COPYWRITE METHODS LIMITED - 1976-12-31
MAR-COM SYSTEMS LIMITED - 2003-10-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • IMPACT MARCOM LTD
    Info
    VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
    COPYWRITE METHODS LIMITED - 1985-05-03
    MAR-COM SYSTEMS LIMITED - 1985-05-03
    Registered number 01166286
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1974-04-09 and dissolved on 2019-08-30 (45 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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