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 4
  • 1
    Peachey, Jonathan Andrew
    Group Chief Operating Officer born in April 1966
    Individual (73 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 2
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2022-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (98 offsprings)
    Officer
    2014-03-25 ~ now
    OF - director → CIF 0
  • 4
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    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
    Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Hardy, James Rupert
    Individual
    Officer
    2001-12-18 ~ 2008-02-29
    OF - secretary → CIF 0
  • 2
    Mcgregor, Andrew
    Pr Consultant born in September 1965
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2012-07-31
    OF - director → CIF 0
  • 3
    Dewhurst, David Mark
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-01-29
    OF - director → CIF 0
    2006-04-03 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Hynes, Aedhmar Brid
    Public Relations Consultant born in July 1966
    Individual
    Officer
    1997-03-04 ~ 2018-09-30
    OF - director → CIF 0
  • 5
    Taylor, Ian Colin
    Mp born in April 1945
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2002-07-31
    OF - director → CIF 0
  • 6
    West, Andrew Jeremy Holdsworth
    Public Relations Executive born in March 1964
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 2001-01-29
    OF - director → CIF 0
  • 7
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 8
    Lucas, Martin George
    Aca born in February 1963
    Individual
    Officer
    1997-07-14 ~ 1998-04-15
    OF - director → CIF 0
  • 9
    Adams, Mark Stuart
    Public Relations Executive born in July 1959
    Individual (14 offsprings)
    Officer
    ~ 1999-07-07
    OF - director → CIF 0
  • 10
    Kalsi, Sandeep Singh
    Pr Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2001-01-29
    OF - director → CIF 0
  • 11
    Magee, Brendan Patrick Michael
    Chartered Accountant born in January 1955
    Individual (16 offsprings)
    Officer
    ~ 1999-10-22
    OF - director → CIF 0
    Magee, Brendan Patrick Michael
    Individual (16 offsprings)
    Officer
    1997-07-14 ~ 1999-02-23
    OF - secretary → CIF 0
  • 12
    Crighton, Carlo Ian
    Pr Consultant born in April 1964
    Individual
    Officer
    1999-09-30 ~ 2001-07-31
    OF - director → CIF 0
  • 13
    Kemp, Katherine Anne
    Public Relations Executive born in October 1964
    Individual
    Officer
    1994-05-04 ~ 1999-07-07
    OF - director → CIF 0
  • 14
    Wood, Emma Louise
    Individual
    Officer
    2020-12-11 ~ 2022-04-30
    OF - secretary → CIF 0
  • 15
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2008-02-29 ~ 2009-09-07
    OF - secretary → CIF 0
  • 16
    Lee Morrison, Nicholas
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - secretary → CIF 0
  • 17
    Fogg, Amanda Claire
    Solicitor
    Individual
    Officer
    1999-02-23 ~ 2001-12-18
    OF - secretary → CIF 0
  • 18
    Grant, Susan Caroline
    Public Ralattions Executive born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1992-01-20
    OF - director → CIF 0
  • 19
    Ashman, Eric
    Certified Publoc Acct born in November 1967
    Individual
    Officer
    2002-05-31 ~ 2006-04-11
    OF - director → CIF 0
  • 20
    Ravden, Matthew James Hamilton
    Public Relations Executive born in February 1963
    Individual (2 offsprings)
    Officer
    ~ 2006-04-03
    OF - director → CIF 0
  • 21
    Dyson, Timothy John Bruce
    Public Relations Executive born in December 1960
    Individual (13 offsprings)
    Officer
    ~ 2020-01-28
    OF - director → CIF 0
  • 22
    Lewis, Thomas William
    Public Rrelations Executive born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2001-01-29
    OF - director → CIF 0
    Lewis, Thomas William
    Company Director born in March 1956
    Individual (1 offspring)
    2003-12-03 ~ 2004-01-16
    OF - director → CIF 0
    Lewis, Thomas William
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - secretary → CIF 0
parent relation
Company in focus

TEXT 100 INTERNATIONAL LIMITED

Previous name
TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
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 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • TEXT 100 LIMITED - 2019-03-01
    60 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.