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
    Hall, Gary Peter William
    Group Financial Controller born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Creau, Antoine Erwan
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gordon, Alastair Neil
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Wittwer, John William
    Company Director born in July 1945
    Individual
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Mcfarlane, Iain
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Hunter, John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Seal, Thomas Frank
    Company Director born in December 1953
    Individual
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
  • 10
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Adams, John William
    Chartered Secretary born in April 1950
    Individual
    Officer
    2003-03-28 ~ 2010-04-04
    OF - Director → CIF 0
    Adams, John William
    Individual
    Officer
    2002-05-31 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 12
    Bridgman, Joanne Elizabeth
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-06-17
    OF - Director → CIF 0
    2012-06-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 13
    Knight, Matthew
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-06-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Marshall, David John
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Marshall, David John
    Individual (3 offsprings)
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 15
    Buckingham, Andrew Nicholas
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Grant, Mark
    Director born in February 1978
    Individual
    Officer
    2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Harradence, Michael Edward
    Financial Controller born in February 1948
    Individual
    Officer
    2000-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Harradence, Michael Edward
    Individual
    Officer
    2000-09-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Harris, Paul Alan
    Int Finance Controller born in July 1957
    Individual
    Officer
    1998-08-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED - now
    DIALSENIOR LIMITED - 1988-02-03
    New 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERLINGUA GROUP LIMITED

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

Related profiles found in government register
  • INTERLINGUA GROUP LIMITED
    Info
    INTERLINGUA - 1989-06-21
    LANEPARK LIMITED - 1985-02-15
    Registered number 01870499
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 1984-12-11 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • INTERLINGUA GROUP LTD
    S
    Registered number 1870499
    Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    CIF 1
  • INTERLINGUA GROUP LTD
    S
    Registered number 1870499
    Globe 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
    INTERLINGUA TTI LIMITED - 1989-06-21
    TTI GROUP LIMITED - 1985-07-03
    TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
    WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
    New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.