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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 26
  • 1
    Russell, Stuart James
    Individual (13 offsprings)
    Officer
    1998-04-16 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 2
    Besant, Andrew Robert
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Tonks, Albert Roger Christopher
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Pflaum, Sheryl Dawn
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Denise Margaret
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1991-02-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Evans, David John Neil
    Director born in October 1976
    Individual (62 offsprings)
    Officer
    2012-04-12 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    Caris, Paul Anthony
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Evans, Colin Robert
    Born in February 1947
    Individual (65 offsprings)
    Officer
    1991-02-28 ~ 2020-01-28
    OF - Director → CIF 0
    Evans, Colin Robert
    Individual (65 offsprings)
    Officer
    1991-02-28 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 11
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2013-12-18 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (138 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 12
    Al-shakarchi, Mohamed Moayed Yassin, Mr.
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Maclean, Trevor Robert
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Handcock, Todd Ritchie
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Metcalf, Simon Railton, Mr.
    Born in January 1943
    Individual (29 offsprings)
    Officer
    2002-09-01 ~ 2011-01-22
    OF - Director → CIF 0
  • 16
    Holmes, Jonathan Stuart
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Ross, David Alexander
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 2007-08-31
    OF - Director → CIF 0
    2011-02-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Gooderson, David Robert
    Born in April 1950
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ 2013-09-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (86 offsprings)
    Officer
    2005-07-18 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    Pinches, Stephen John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2010-01-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Ross, Christopher Paul
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Buckingham, Mignon Louise
    Company Director born in May 1965
    Individual (33 offsprings)
    Officer
    2010-01-11 ~ 2024-03-21
    OF - Director → CIF 0
  • 22
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    COLLINSON INVESTMENTS LIMITED - 2018-08-17 11141096 11524334
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-01-28 ~ 1991-02-28
    OF - Nominee Director → CIF 0
  • 24
    18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-01-28 ~ 1991-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLINSON INTERNATIONAL LIMITED

Period: 2018-08-17 ~ now
Company number: 02577557
Registered names
COLLINSON INTERNATIONAL LIMITED - now
FUTURECHARM LIMITED - 1992-05-28
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLLINSON INTERNATIONAL LIMITED
    Info
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 2018-08-17
    Registered number 02577557
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • COLLINSON INTERNATIONAL LIMITED
    S
    Registered number 02577557
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • COLLINSON INTERNATIONAL LIMITED
    S
    Registered number 02577557
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
  • COLLINSON INTERNATIONAL LIMITED
    S
    Registered number 02577557
    Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, England
    CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    COLLINSON (CENTRAL SERVICES) LTD
    - now 03924803
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COLLINSON FINANCE LIMITED
    09242165
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    THE COLLINSON GROUP (IT) LIMITED
    06309843 02577557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
    06607918
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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