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
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mcfarlane, Iain
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Seal, Thomas Frank
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1997-08-14
    OF - Director → CIF 0
  • 3
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Wittwer, John William
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Harradence, Michael Edward
    Financial Controller born in February 1948
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Harradence, Michael Edward
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Harris, Paul Alan
    Int Finance Controller born in July 1957
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Gordon, Alastair Neil
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Adams, John William
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2010-04-04
    OF - Director → CIF 0
    Adams, John William
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 9
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Bridgman, Joanne Elizabeth
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2013-06-17
    OF - Director → CIF 0
    icon of calendar 2012-06-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 11
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 13
    Marshall, David John
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Marshall, David John
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Buckingham, Andrew Nicholas
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Grant, Mark
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-06-19
    OF - Director → CIF 0
  • 18
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED - now
    DIALSENIOR LIMITED - 1988-02-03
    icon of addressNew Globe House, Vanwall Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2013-10-11 ~ 2024-05-21
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERLINGUA GROUP LIMITED

Previous names
LANEPARK LIMITED - 1985-02-15
INTERLINGUA - 1989-06-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTERLINGUA GROUP LIMITED
    Info
    LANEPARK LIMITED - 1985-02-15
    INTERLINGUA - 1985-02-15
    Registered number 01870499
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • INTERLINGUA GROUP LTD
    S
    Registered number 1870499
    icon of addressGlobe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    CIF 1
  • INTERLINGUA GROUP LTD
    S
    Registered number 1870499
    icon of addressGlobe House, Clivemont Road, Maidenhead, England, SL6 7DY
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTERLINGUA LIMITED - 1992-02-24
    TTI GROUP LIMITED - 1985-07-03
    TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
    INTERLINGUA TTI LIMITED - 1989-06-21
    WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
    icon of addressNew Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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.