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 7
  • 1
    Handcock, Todd Ritchie
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Holmes, Jonathan Stuart
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Evans, Christopher James
    Director born in April 1975
    Individual (34 offsprings)
    Officer
    2012-11-14 ~ now
    OF - director → CIF 0
  • 4
    Ross, Christopher Paul
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 5
    Pflaum, Sheryl Dawn
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 6
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3, More London Riverside, 5th Floor, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    3, More London Riverside, 5th Floor, London, United Kingdom
    Corporate (3 parents, 35 offsprings)
    Officer
    2024-01-22 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Ross, David Alexander
    Accountant born in March 1944
    Individual
    Officer
    1994-11-01 ~ 2007-08-31
    OF - director → CIF 0
    Ross, David Alexander
    Company Director born in March 1944
    Individual
    2011-02-10 ~ 2016-04-29
    OF - director → CIF 0
  • 2
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (57 offsprings)
    Officer
    2013-12-18 ~ 2022-01-21
    OF - director → CIF 0
    Hampton, Mark Richard
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - secretary → CIF 0
  • 3
    Caris, Paul Anthony
    Chief Information Officer born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2023-01-23
    OF - director → CIF 0
  • 4
    Gooderson, David Robert
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2013-09-30
    OF - director → CIF 0
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2014-04-30
    OF - secretary → CIF 0
  • 5
    Evans, Denise Margaret
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 2020-01-28
    OF - director → CIF 0
  • 6
    Pinches, Stephen John
    Marketing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Tonks, Albert Roger Christopher
    Director born in May 1972
    Individual
    Officer
    2019-04-30 ~ 2024-10-04
    OF - director → CIF 0
  • 8
    Buckingham, Mignon Louise
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    2010-01-11 ~ 2024-03-21
    OF - director → CIF 0
  • 9
    Metcalf, Simon Railton, Mr.
    Company Director born in January 1943
    Individual
    Officer
    2002-09-01 ~ 2011-01-22
    OF - director → CIF 0
  • 10
    Besant, Andrew Robert
    Director born in June 1980
    Individual
    Officer
    2019-04-30 ~ 2021-11-30
    OF - director → CIF 0
  • 11
    Russell, Stuart James
    Individual
    Officer
    1998-04-16 ~ 2005-07-18
    OF - secretary → CIF 0
  • 12
    Evans, David John Neil
    Director born in October 1976
    Individual (265 offsprings)
    Officer
    2012-04-12 ~ 2024-03-21
    OF - director → CIF 0
  • 13
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - secretary → CIF 0
  • 14
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (17 offsprings)
    Officer
    1991-02-28 ~ 2020-01-28
    OF - director → CIF 0
    Evans, Colin Robert
    Individual (17 offsprings)
    Officer
    1991-02-28 ~ 1998-04-16
    OF - secretary → CIF 0
  • 15
    Al-shakarchi, Mohamed Moayed Yassin, Mr.
    Director born in July 1982
    Individual
    Officer
    2022-07-18 ~ 2024-04-30
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-28 ~ 1991-02-28
    PE - nominee-secretary → CIF 0
  • 17
    18, 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
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
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 - 1992-05-28
    Registered number 02577557
    3 More London Riverside, 5th Floor, London SE1 2AQ
    Private Limited Company incorporated on 1991-01-28 (34 years 4 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
    3, 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
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    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
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 6 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.