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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 9
  • 1
    Sullivan, Terence Michael
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Wishart, George Fraser David
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Searl, Adrian
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 4
    Tordoir, Peter Paul
    Born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Lehman, Christopher Macfarlane
    Born in January 1941
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Leonard, Charles
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Baynton, Paul Adrian
    Born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Baynton, Paul Adrian
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-12-19
    OF - Secretary → CIF 0
  • 8
    Fairest, Roger Eduardo
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 9
    COSEC SERVICES LIMITED
    02527371
    19, Cavendish Square, London
    Active Corporate (19 parents, 230 offsprings)
    Officer
    2008-06-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE MARKET SYSTEMS (UK) LIMITED

Period: 1989-02-07 ~ 2010-12-07
Company number: 02177024
Registered names
INTERACTIVE MARKET SYSTEMS (UK) LIMITED - Dissolved
PASSGROWTH LIMITED - 1989-02-07
Standard Industrial Classification
7499 - Non-trading Company

  • INTERACTIVE MARKET SYSTEMS (UK) LIMITED
    Info
    PASSGROWTH LIMITED - 1989-02-07
    Registered number 02177024
    5th Floor Endeavour House, 189 Shatesbury Avenue, London WC2H 8TJ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 and dissolved on 2010-12-07 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.