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 5
  • 1
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2013-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    Toaldo, Simon John
    Ceo born in November 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 4
    Hodgson, Christopher
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 5
    BEING LONDON LIMITED - now
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    Bankside 3, 90-100 Southwark Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tess, Paola
    Advertising Language Consultan born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2010-01-31
    OF - director → CIF 0
  • 2
    Gilpin, Guy Peter
    Commercial born in March 1961
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2018-03-07
    OF - director → CIF 0
  • 3
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2024-04-23
    OF - director → CIF 0
  • 4
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Challenger, Jennifer May
    Cfo/Coo born in May 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Hogan, Mirella Guglielmina Gina
    Advertising Language Consultan born in September 1960
    Individual
    Officer
    ~ 2017-01-01
    OF - director → CIF 0
    Hogan, Mirella Guglielmina Gina
    Individual
    Officer
    ~ 2013-03-05
    OF - secretary → CIF 0
  • 7
    Thomas, Mark Dillon Rhys
    Director - Advertising born in January 1966
    Individual
    Officer
    2012-12-21 ~ 2017-05-01
    OF - director → CIF 0
parent relation
Company in focus

MOTHER TONGUE LIMITED

Previous names
MOTHER TONGUE TRANSLATIONS LIMITED - 1997-05-01
ROCKSTORE LIMITED - 1991-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOTHER TONGUE LIMITED
    Info
    MOTHER TONGUE TRANSLATIONS LIMITED - 1997-05-01
    ROCKSTORE LIMITED - 1991-01-08
    Registered number 02565571
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 1990-12-05 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.