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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 132
  • 1
    Day, Ian Philip
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Robertson, Tim
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Saunders, William James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Bickerton, Gary Erik
    Born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-01-17
    OF - Director → CIF 0
    Bickerton, Gary Erik
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-01-17
    OF - Secretary → CIF 0
  • 5
    Blundun, Judith Anne
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-07
    OF - Director → CIF 0
  • 6
    Herriman, Penny Jayne
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Long, Nigel Gregory
    Born in February 1959
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-09
    OF - Director → CIF 0
  • 8
    Pessolano, Joseph Laroy
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Lawson, Paul
    Born in February 1967
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Burnay, Thomas Charles
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Carruthers, Rooney
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Davis, Giles
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Bicknell, Anne
    Born in January 1964
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1995-11-10
    OF - Director → CIF 0
  • 14
    Galbraith, Susan
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Robinson, Simon William
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Stirling, Jonathan Crispin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Toaldo, Simon
    Born in November 1961
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Smith, Amy
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Carr, Jeremy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Sheta, Sonia
    Born in September 1964
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 21
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 22
    Nieboer, Oscar
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Hickson, Colin John
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 24
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 25
    Edmondson, Gerard
    Born in October 1957
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1995-01-27
    OF - Director → CIF 0
  • 26
    Gloster, Sunita
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Whitehead, Jeremy
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 1997-10-24
    OF - Director → CIF 0
  • 28
    Wood, Emma Louise
    Individual (12 offsprings)
    Officer
    2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 29
    Place, Russell
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-12-06
    OF - Director → CIF 0
  • 30
    Hall, Alison
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 31
    Palmer, Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Lever, Christpher John
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-06-03 ~ 2005-12-01
    OF - Director → CIF 0
    Lever, Christpher John
    Individual (30 offsprings)
    Officer
    2004-06-03 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 33
    Georgiadis, Philip Andrew
    Born in May 1962
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 34
    Cooper, Paul
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 35
    Stark, Kevin
    Born in May 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Hadden, Niall Joseph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 37
    Leary, Kim
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-01-26
    OF - Director → CIF 0
  • 38
    Lucas, John Victor
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Moffatt, James Nicholas Peter
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 40
    Krempel, Blair Alexander
    Born in April 1960
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-22
    OF - Director → CIF 0
  • 41
    Barnett, Will
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 42
    Hardy, Trevor
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2001-05-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 43
    Caine, Paul Jason
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 44
    Knight, Stephen Geoffrey
    Born in July 1964
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Hemmings, Jeremy Charles Kinsey
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    Hutson, Anna
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 47
    Kidney, Nicholas David
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Thompson, William Michael
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 49
    Cowie, Peter
    Born in November 1960
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 50
    Le Nail, Jean Marie
    Born in May 1958
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-28
    OF - Director → CIF 0
  • 51
    Coward, Jason
    Born in February 1967
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 52
    Jaume, Leon Charles Michael
    Born in October 1955
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-23
    OF - Director → CIF 0
    1998-03-02 ~ 2004-04-01
    OF - Director → CIF 0
    2005-11-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 53
    French, Michael John
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 54
    Edwards, Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 55
    Woodford, Stephen
    Born in February 1959
    Individual (46 offsprings)
    Officer
    1994-10-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 56
    Wight, Robin
    Born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2019-04-01
    OF - Director → CIF 0
  • 57
    Bowman, Peter John
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-01-01
    OF - Director → CIF 0
  • 58
    Hough, Julian
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 59
    Herron, Brian
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 60
    Horner, Garry
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1996-02-23
    OF - Director → CIF 0
  • 61
    Rigby, Jonathan Martyn
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 62
    Spratt, Peter
    Born in June 1961
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 63
    Mcbrain, Robert George
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 64
    Carter, Peers Michael Somerville
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 65
    Ring, Stephen James Bernard
    Born in June 1954
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 66
    Morgan, Jane
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 67
    Dickson, Joanna Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 68
    Dickinson, Patrick John
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 69
    Robertson, Andrew John
    Born in November 1960
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-21
    OF - Director → CIF 0
  • 70
    Harold, Peter John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-31
    OF - Director → CIF 0
  • 71
    Barrett, Ray George
    Born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 72
    Harris, William
    Born in July 1969
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 73
    Manwaring, Michael John
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 74
    Mendoza, Marc Sydney Benjamin
    Born in July 1960
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-01
    OF - Director → CIF 0
  • 75
    Audour, Jean-pierre
    Born in July 1936
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 76
    Walsh, Amanda Mary
    Born in November 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-05
    OF - Director → CIF 0
  • 77
    Willison, Dennis
    Born in June 1957
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 78
    Herd, Christopher
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2001-08-17
    OF - Director → CIF 0
  • 79
    Seguela, Jacques
    Born in February 1934
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 80
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2012-06-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 81
    Lewtas, Peter
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 1996-05-16
    OF - Director → CIF 0
  • 82
    Golding, David
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 83
    Little, Stephen Andrew
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 84
    Rojas, James Kenneth, Mr.
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 85
    Bailes, Sarah
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-01-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 86
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2002-08-27 ~ 2004-06-03
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (63 offsprings)
    Officer
    2002-08-27 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 87
    Kellas, John Farquhar
    Born in April 1957
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-25
    OF - Director → CIF 0
  • 88
    Klein, Debra
    Born in August 1968
    Individual (42 offsprings)
    Officer
    1998-01-01 ~ 2004-04-01
    OF - Director → CIF 0
    Klein, Deborah
    Ceo born in August 1968
    Individual (42 offsprings)
    Officer
    2005-05-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 89
    Broadbent, Timothy James
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-14
    OF - Director → CIF 0
  • 90
    Foster, Sarah Joanne
    Born in June 1968
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 91
    Vranakis, Steve
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 92
    Rogan, Priscilla Josephine
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1995-03-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 93
    Durden, Frank
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 94
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    2010-01-30 ~ 2010-01-30
    OF - Director → CIF 0
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (260 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 95
    Saunders, Cameron
    Born in February 1973
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 96
    Tilby, Alan Edward
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-07
    OF - Director → CIF 0
  • 97
    Lancaster, Katie Jane
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 98
    Meyer, Thierry
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-10-13
    OF - Director → CIF 0
  • 99
    Ellis, Robert
    Born in November 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-26
    OF - Director → CIF 0
  • 100
    Derrick, Hugh
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1995-02-24
    OF - Director → CIF 0
  • 101
    Moore, Sean
    Born in May 1960
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    OF - Director → CIF 0
  • 102
    Brittain, Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 103
    Moore, Joanna
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 104
    Cayzac, Alain
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1995-03-24 ~ 1996-08-28
    OF - Director → CIF 0
  • 105
    Weavers, Sally
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 106
    Barker, Laurence George
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 107
    Hancock, Emma
    Born in January 1969
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 108
    Scott, Peter John
    Born in March 1947
    Individual (76 offsprings)
    Officer
    2005-11-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 109
    Jones, Stephan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 110
    Eskandarian, Edward
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 111
    Izbicki, Dan
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 112
    Thorpe, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 113
    Orr, William
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2001-08-29
    OF - Director → CIF 0
    Orr, William John
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2008-12-08 ~ 2009-11-01
    OF - Director → CIF 0
  • 114
    Pschorr, Toby
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 115
    Dibb, Andrew
    Born in October 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 116
    Diamond, Lawrence Jeffrey
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 117
    Hilton, Ian
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 118
    Swaab, Richard Laing
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 119
    Hill, Jonathan James
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 120
    Prime, Jonathan
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1996-05-16
    OF - Director → CIF 0
  • 121
    Carette D'armancourt, Christophe
    Born in January 1960
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 122
    Rossiter, Henry William
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 123
    Carter, John
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 124
    Wells, Simon
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 125
    Levy, Joel
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1997-09-26
    OF - Director → CIF 0
  • 126
    Vallance, Charles Alexander Bester
    Born in September 1964
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ 2002-05-14
    OF - Director → CIF 0
  • 127
    Wells, Michael
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 128
    Abert, Collin Roy
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 129
    Martin, Ashley Graham
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 130
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 131
    De Pouzilhac, Alain
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1996-08-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 132
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60, Great Portland Street, London, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WCRS&CO LIMITED

Period: 2010-12-22 ~ 2024-03-19
Company number: 01737774
Registered names
WCRS&CO LIMITED - Dissolved
WCRS LIMITED - 2010-12-22
SANDEARM LIMITED - 1983-11-18
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • WCRS&CO LIMITED
    Info
    WCRS LIMITED - 2010-12-22
    WCRS MATHEWS MARCANTONIO LIMITED - 2010-12-22
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 2010-12-22
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 2010-12-22
    SANDEARM LIMITED - 2010-12-22
    Registered number 01737774
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 and dissolved on 2024-03-19 (40 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WCRS LIMITED
    S
    Registered number 01737774
    60, Great Portland Street, London, W1W 7RT
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 12 LLP
    OC348191 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-30 ~ 2010-08-06
    CIF 1 - LLP Member → ME

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