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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
    Savoy, Harolde Michael
    Born in March 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    NORMAN & HILL,LIMITED - 1986-12-10
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    icon of address21, Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Drake, Thomas Roger
    Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Fraser, Johan
    Production Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1994-01-04
    OF - Director → CIF 0
  • 3
    Raw, Gordon James Donald
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2015-12-04
    OF - Director → CIF 0
    Raw, Gordon James Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Eteson, Richard David
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Collischon, Robert David
    Consultant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 6
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Brace, Christopher Simon
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 2001-07-19
    OF - Director → CIF 0
    Brace, Christopher Simon
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 8
    Curits, Karen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 9
    Welsby, Gordon Robert John
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
    Welsby, Gordon Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 10
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    OF - Director → CIF 0
    Ball, Michael David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 11
    Sproul, Duncan Geoffrey Stuart, Dr
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 12
    Field, Robin Anthony
    Merchant born in August 1951
    Individual
    Officer
    icon of calendar ~ 1998-11-01
    OF - Director → CIF 0
    Field, Robin Anthony
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-15 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FILOFAX LIMITED

Previous names
PRESSTUNE LIMITED - 1985-04-30
NORMAN & HILL LIMITED - 1989-12-19
FILOFAX LIMITED - 1986-12-10
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • FILOFAX LIMITED
    Info
    PRESSTUNE LIMITED - 1985-04-30
    NORMAN & HILL LIMITED - 1985-04-30
    FILOFAX LIMITED - 1985-04-30
    Registered number 01891062
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-01 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • FILOFAX LIMITED
    S
    Registered number 01891062
    icon of address21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,084 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    icon of address21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    41,234 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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