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
    Kyprianou, Dimitrios
    Managing Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shephard, Caroline Anne
    Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    4DM LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1999-08-20
    HOBS FOR DIRECT MARKETING LIMITED - 1998-03-25
    147, Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 24
  • 1
    Lisser, Simon Shaun
    Director born in August 1967
    Individual
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Portsmouth, James
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Chevin-hall, Nigel Clive
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2006-03-15
    OF - Director → CIF 0
    Chevin-hall, Nigel Clive
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 4
    Shields, Scott
    Director born in March 1972
    Individual
    Officer
    2005-08-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Crawford, Darren John
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Hyde, Linda Anne
    Executive born in January 1963
    Individual
    Officer
    1996-06-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Hill, Lance Ralph John
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hyde, Susan
    Director born in September 1952
    Individual
    Officer
    1993-04-01 ~ 1996-01-30
    OF - Director → CIF 0
  • 9
    Headley, Patrick John
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2023-09-15
    OF - Director → CIF 0
  • 10
    Ritchie, Leslie
    Technical Director born in June 1954
    Individual
    Officer
    1997-10-31 ~ 2012-09-27
    OF - Director → CIF 0
  • 11
    Cox, Michael Alan
    Sales And Marketing Director born in December 1964
    Individual
    Officer
    2002-07-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 12
    Grant-salmon, Charles
    Chairman & Chief Executive born in August 1955
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 2012-09-27
    OF - Director → CIF 0
  • 13
    Pike, Neil
    Director born in August 1955
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
    Pike, Neil
    Individual
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Cole, Nicholas Evan
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Moore, Simon Ernest
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Hutchinson, Philip Edward
    Technical Director born in February 1969
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1997-10-29
    OF - Director → CIF 0
  • 17
    Skinner, Robin Stephen
    Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Hyde, Alan John
    Director born in May 1950
    Individual
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Grant-salmon, Aileen
    Company Director born in July 1959
    Individual
    Officer
    1997-10-31 ~ 1998-03-02
    OF - Director → CIF 0
  • 21
    Christison, Mark Andrew
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2015-10-29
    OF - Director → CIF 0
    Christison, Mark Andrew
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 22
    Pike, Deborah Elaine
    Director born in July 1959
    Individual
    Officer
    1993-04-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    Moore, Caron Louise
    Individual
    Officer
    2015-10-29 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 24
    ECLIPSE PUBLICATIONS LIMITED - 1990-11-19
    1-3, Strand, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECLIPSE 4DM LIMITED

Previous names
4DM LIMITED - 2013-04-03
HOBS FOR DIRECT MARKETING LIMITED - 2009-06-17
HOB'S DIRECTMAIL LIMITED - 1998-03-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ECLIPSE 4DM LIMITED
    Info
    4DM LIMITED - 2013-04-03
    HOBS FOR DIRECT MARKETING LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1998-03-25
    Registered number 02433741
    147 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 1989-10-18 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.