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 4
  • 1
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Drydon, Peter John
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Orton, Paul Stephen
    Director born in October 1945
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Howard, Michael David
    Director born in December 1960
    Individual
    Officer
    2002-08-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Digby Lord Jones Of Birmingham
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Brown, Eric Campbell
    Director born in December 1968
    Individual
    Officer
    2003-05-09 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Parsons, Edward James
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    OF - Director → CIF 0
  • 6
    Spencer, Matthew Thomas
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-08-30
    OF - Director → CIF 0
  • 7
    Percival, Terry Philip
    Director born in April 1949
    Individual
    Officer
    ~ 1994-08-29
    OF - Director → CIF 0
  • 8
    Evans, Martin James
    Company Director born in February 1957
    Individual
    Officer
    1994-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Hanrahan, Robert Graham
    Director born in July 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Torbik, William, Mr.
    Tax Director born in May 1964
    Individual
    Officer
    2015-09-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    De Castro Neves Neto, Alexandre
    Business Executive born in July 1970
    Individual
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Porteus, Robert
    Recruitment Consultant (Executive) born in November 1938
    Individual
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 13
    Davies, Colin Peter
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 2005-04-21
    OF - Director → CIF 0
  • 14
    Rogivue, Yves Christian
    Businessman born in May 1961
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Yearsley, Graham Derek
    Director born in April 1948
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 16
    Bevan, Jonathan Mark
    Director born in April 1952
    Individual (32 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    OF - Director → CIF 0
    Bevan, Jonathan Mark
    Individual (32 offsprings)
    Officer
    ~ 2000-02-24
    OF - Secretary → CIF 0
  • 17
    Belcher, Eric
    Company President born in September 1968
    Individual
    Officer
    2008-05-12 ~ 2012-11-13
    OF - Director → CIF 0
  • 18
    Dipple, Simon Royston
    Technical Director born in January 1968
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-05-12
    OF - Director → CIF 0
    Dipple, Simon Royston
    Md born in January 1968
    Individual (6 offsprings)
    2012-11-13 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Simon Royston Dipple
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-23
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Guest, Keith
    Sales Director born in November 1949
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Vandome, Pamela Mary
    Vp Strategic Operations born in July 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2015-11-02
    OF - Director → CIF 0
    2015-11-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Fox, Kelley Kathryn
    Tax Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 22
    Bird, Matthew John
    Sales Director born in November 1972
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-02-08
    OF - Director → CIF 0
    Bird, Matthew John
    Director born in November 1972
    Individual (1 offspring)
    2003-05-09 ~ 2008-05-12
    OF - Director → CIF 0
  • 23
    Perez Jr, Michael Edward
    Group Chief Executive Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2021-09-14 ~ 2024-12-03
    OF - Director → CIF 0
  • 24
    Cicare Paganini, Christian Ezequiel, Mr.
    Director born in June 1969
    Individual
    Officer
    2019-01-10 ~ 2020-12-21
    OF - Director → CIF 0
  • 25
    Howard, Christopher Mervyn
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2008-05-12
    OF - Director → CIF 0
    Howard, Christopher Mervyn
    Finance Director
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 26
    Macmillan, Robert John Fergus
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    OF - Director → CIF 0
  • 27
    Southerden, Melvin Walter
    Sales Director born in February 1945
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1997-09-23
    OF - Director → CIF 0
  • 28
    Egginton, Bettina Anne
    Company Director born in April 1959
    Individual
    Officer
    1997-11-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 29
    Warne, Philip George
    Sales Executive born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Walton, Keith Roy
    Sales Director born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
    2004-06-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 31
    Galassi, Nick
    Chief Financial Officer born in April 1973
    Individual
    Officer
    2008-05-12 ~ 2008-07-18
    OF - Director → CIF 0
  • 32
    Ward, Michelle Louise
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 33
    Hollender, Stephen George
    Group Managing Director born in September 1951
    Individual
    Officer
    2002-04-02 ~ 2002-06-27
    OF - Director → CIF 0
  • 34
    Thompson, Colin Jeffrey Marcus
    Director born in September 1948
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 35
    Haggett, David Stephen
    Lawyer born in March 1938
    Individual
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    Busky, Joseph Michael
    Finance born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 37
    Mchugh, Hugo
    It Director born in September 1957
    Individual
    Officer
    2002-08-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 38
    Delaune, Christophe Dominique
    Businessman born in November 1969
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2013-10-18
    OF - Director → CIF 0
  • 39
    600, West Chicago Avenue, Chicago, Chicago, United States
    Corporate (1 offspring)
    Person with significant control
    2017-10-24 ~ 2020-10-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    5, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ 2017-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    ETRINSIC HOLDINGS LIMITED - 2011-12-20
    GW 1266 LIMITED - 2005-04-25
    5, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-23 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INNERWORKINGS EUROPE LIMITED

Previous names
ETRINSIC LIMITED - 2011-12-20
ETRINSIC PLC - 2005-04-20
FORMS UK PLC - 2002-04-15
STANDARD CONTINUOUS PLC - 1992-03-31
STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
Standard Industrial Classification
18129 - Printing N.e.c.
Related profiles found in government register
  • INNERWORKINGS EUROPE LIMITED
    Info
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2011-12-20
    FORMS UK PLC - 2011-12-20
    STANDARD CONTINUOUS PLC - 2011-12-20
    STANDARD CONTINUOUS (HOLDINGS) PLC - 2011-12-20
    Registered number 01845737
    Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • INNERWORKINGS EUROPE LIMITED
    S
    Registered number 1845737
    5, Cranbrook Way, Shirley, Solihull, England, B90 4GT
    Limited Company in England
    CIF 1
    Private Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Cranbrook Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    5 Cranbrook Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    GWECO 345 LIMITED - 2007-03-13
    5 Cranbrook Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,031 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
Ceased 2
  • 1
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-27 ~ 2020-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-16
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,463,164 GBP2018-12-31
    Person with significant control
    2017-10-27 ~ 2020-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.