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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 56
  • 1
    Turner, Tracy Jane
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (30 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 3
    Heasley, Shelagh
    Fd born in November 1959
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Bean, Louise
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 6
    Elson, Louis Goodman
    Venture Capitalist born in December 1962
    Individual (39 offsprings)
    Officer
    1992-03-31 ~ 1995-01-13
    OF - Director → CIF 0
  • 7
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 8
    Zaffaroni, Kevin
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Stanley, Giles
    European Leagal Leader
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Tordoir, Peter Paul
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Ohara, John Montross
    Chief Executive Officer born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 13
    Tompkins, Vaughan
    Operations Director born in September 1959
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Shah, Ketankumar Devshi
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 15
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Heselgrave, Mark George
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1998-01-29
    OF - Director → CIF 0
  • 18
    Morgan, Clare Louise
    Account Executive born in July 1967
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 19
    Bickert, Carl Von Eisen
    Chief Executive Officer born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 20
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 21
    Hamilton, Donald
    Sales Director born in April 1965
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1999-04-14
    OF - Director → CIF 0
  • 22
    Pierce, Christopher James
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1992-06-11 ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Truyens, Cindy Anne
    European Group Leader born in January 1963
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 24
    Patron, Mark
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-10-01
    OF - Director → CIF 0
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    1993-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 25
    Antoniou, George Kyriacos
    Development Director born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-03-31
    OF - Director → CIF 0
    Antoniou, George Kyriacos
    Business Development Officer born in October 1944
    Individual (5 offsprings)
    1995-01-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 26
    Clinkard, Richard Andrew
    Managing Director born in July 1936
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 27
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 28
    Jones, Keith
    Group Leader born in February 1959
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 29
    Bandell, Richard David
    Company Director born in March 1965
    Individual (23 offsprings)
    Officer
    1996-05-08 ~ 2004-01-05
    OF - Director → CIF 0
  • 30
    Rosenwald, Peter J
    Business Consultant born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    Martin, Nick
    Managing Director born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 32
    Coad, Anthony Patrick Rawle
    Managing Director born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-12-13
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Individual (7 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 33
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 34
    Schilder, Johannes Jozef
    Finance Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1999-04-14
    OF - Director → CIF 0
  • 35
    Claflin Ii, Thomas Martin
    General Partner - Venture Capital Firm born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 36
    Lancaster, Jeremy David
    H R Director born in June 1952
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (78 offsprings)
    Officer
    2004-06-21 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 38
    Missen, Melvin Norman
    Hr Professional born in January 1957
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 39
    Johnson, Robert Montague
    Business Lecturer born in April 1946
    Individual (24 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 40
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 41
    Orr, Dawn Patricia
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    1996-05-08 ~ 2001-12-31
    OF - Director → CIF 0
    Orr, Dawn Patricia
    Director born in November 1966
    Individual (7 offsprings)
    2004-06-21 ~ 2006-11-10
    OF - Director → CIF 0
  • 42
    Moore, John Gavin
    Marketing Director born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-03-31
    OF - Director → CIF 0
    Moore, John Gavin
    Company Director born in July 1950
    Individual (1 offspring)
    1995-01-13 ~ 1996-05-08
    OF - Director → CIF 0
    Moore, John Gavin
    Company Director
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 43
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 44
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2004-01-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 45
    Halpenny, Richard Thomas
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 47
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 48
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Williams, Michael
    General Manager born in July 1948
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1995-01-13
    OF - Director → CIF 0
  • 50
    Pollmann, Jop
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 51
    Shine, Trevor Paul
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 52
    Morris, Christopher Lee
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 2001-10-19
    OF - Director → CIF 0
  • 53
    ACXIOM EUROPEAN HOLDINGS LIMITED
    - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-07-18 ~ 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
  • 54
    11 New Street, London
    Corporate (20 offsprings)
    Officer
    1994-09-20 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 55
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 56
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 221 offsprings)
    Officer
    1996-05-08 ~ 2004-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARITAS (UK) LIMITED

Period: 1998-12-31 ~ 2024-07-30
Company number: 01933461
Registered names
CLARITAS (UK) LIMITED - Dissolved
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED - 1996-05-22
ECHOZONE LIMITED - 1985-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • CLARITAS (UK) LIMITED
    Info
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1998-12-31
    CALYX GROUP LIMITED - 1998-12-31
    APOLLO MARKETING INFORMATION LIMITED - 1998-12-31
    NDL INTERNATIONAL LIMITED - 1998-12-31
    ECHOZONE LIMITED - 1998-12-31
    Registered number 01933461
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 and dissolved on 2024-07-30 (39 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.