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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
Active 8
  • 1
    Ross, Christopher Paul
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Trevor Robert
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan Stuart
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pflaum, Sheryl Dawn
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Handcock, Todd Ritchie
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Christopher James
    Born in April 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Russell, Stuart James
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 2
    Gooderson, David Robert
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-09-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Tonks, Albert Roger Christopher
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Al-shakarchi, Mohamed Moayed Yassin, Mr.
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hayward, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-02-28 ~ 2020-01-28
    OF - Director → CIF 0
    Evans, Colin Robert
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-02-28 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 7
    Buckingham, Mignon Louise
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2024-03-21
    OF - Director → CIF 0
  • 8
    Metcalf, Simon Railton, Mr.
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2011-01-22
    OF - Director → CIF 0
  • 9
    Caris, Paul Anthony
    Chief Information Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Evans, David John Neil
    Director born in October 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2024-03-21
    OF - Director → CIF 0
  • 11
    Evans, Denise Margaret
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 13
    Ross, David Alexander
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2007-08-31
    OF - Director → CIF 0
    Ross, David Alexander
    Company Director born in March 1944
    Individual
    icon of calendar 2011-02-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Besant, Andrew Robert
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Pinches, Stephen John
    Marketing Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    icon of address18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-28 ~ 1991-02-28
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-28 ~ 1991-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLINSON INTERNATIONAL LIMITED

Previous names
FUTURECHARM LIMITED - 1992-05-28
THE COLLINSON GROUP LIMITED - 2018-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLLINSON INTERNATIONAL LIMITED
    Info
    FUTURECHARM LIMITED - 1992-05-28
    THE COLLINSON GROUP LIMITED - 1992-05-28
    Registered number 02577557
    icon of address3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • COLLINSON INTERNATIONAL LIMITED
    S
    Registered number 02577557
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FLIGHT PARKING LIMITED - 2011-12-07
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.