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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 27
  • 1
    Lewis, Thomas William
    Born in March 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-10) ~ 2001-01-29
    OF - Director → CIF 0
    2003-12-03 ~ 2004-01-16
    OF - Director → CIF 0
    Lewis, Thomas William
    Individual (15 offsprings)
    Officer
    (before 1991-12-10) ~ 1997-07-14
    OF - Secretary → CIF 0
  • 2
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    West, Andrew Jeremy Holdsworth
    Born in March 1964
    Individual (11 offsprings)
    Officer
    1994-05-04 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Kemp, Katherine Anne
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1994-05-04 ~ 1999-07-07
    OF - Director → CIF 0
  • 5
    Crighton, Carlo Ian
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Grant, Susan Caroline
    Born in September 1962
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-01-20
    OF - Director → CIF 0
  • 8
    Dyson, Timothy John Bruce
    Born in December 1960
    Individual (23 offsprings)
    Officer
    (before 1991-12-10) ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    Mcgregor, Andrew
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Taylor, Ian Colin
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2000-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Wood, Emma Louise
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 12
    Fogg, Amanda Claire
    Individual (16 offsprings)
    Officer
    1999-02-23 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 13
    Dewhurst, David Mark
    Born in June 1963
    Individual (51 offsprings)
    Officer
    1999-09-30 ~ 2001-01-29
    OF - Director → CIF 0
    2006-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Hardy, James Rupert
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Kalsi, Sandeep Singh
    Born in February 1963
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 16
    Lowry, Lucy Diana
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Lucas, Martin George
    Born in February 1963
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (260 offsprings)
    Officer
    2014-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 19
    Ravden, Matthew James Hamilton
    Born in February 1963
    Individual (9 offsprings)
    Officer
    (before 1991-12-10) ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    Ashman, Eric
    Born in November 1967
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-04-11
    OF - Director → CIF 0
  • 21
    Lee Morrison, Nicholas
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 22
    Adams, Mark Stuart
    Born in July 1959
    Individual (31 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-07-07
    OF - Director → CIF 0
  • 23
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 24
    Magee, Brendan Patrick Michael
    Chartered Accountant born in January 1955
    Individual (38 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-10-22
    OF - Director → CIF 0
    Magee, Brendan Patrick Michael
    Individual (38 offsprings)
    Officer
    1997-07-14 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 25
    Hynes, Aedhmar Brid
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
    2008-02-29 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 27
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (36 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TEXT 100 INTERNATIONAL LIMITED

Period: 1989-12-11 ~ now
Company number: 02433862
Registered names
TEXT 100 INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TEXT 100 INTERNATIONAL LIMITED
    Info
    TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
    Registered number 02433862
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-18 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • TEXT 100 INTERNATIONAL LIMITED
    S
    Registered number 02433862
    60, Great Portland Street, London, England, W1W 7RT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCHETYPE AGENCY LIMITED
    - now 03329933 SC364548
    TEXT 100 LIMITED
    - 2019-03-01 03329933 01579589
    60 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.