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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 21
  • 1
    Pearson, David Guy
    I T Consultant born in September 1976
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Vann, Philip
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Franklin, Ian Wynne
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    1991-02-18 ~ 2001-04-12
    OF - Director → CIF 0
    Franklin, Ian Wynne
    Individual (8 offsprings)
    Officer
    1991-02-18 ~ 1994-02-05
    OF - Secretary → CIF 0
  • 4
    Woodard, Jane Amanda Judith
    Individual (9 offsprings)
    Officer
    2010-02-23 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Mcnally, Steve
    Individual (49 offsprings)
    Officer
    2015-05-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 6
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Mortimer, Robert Alan
    Group Leader born in May 1979
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    O'donnell, John Gerard
    Accountant
    Individual (10 offsprings)
    Officer
    1994-02-05 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 9
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2015-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Jones, Phillip James
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    1998-10-15 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Hodgson, Kenneth William
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    1991-02-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Parkins, Graham Dunstan
    I T Consultant born in February 1977
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Griffiths, Grahame Nigel
    Individual (13 offsprings)
    Officer
    2000-07-21 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 14
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2019-08-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Morris, Arthur
    Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-05-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Ellis, Brian James
    Company Director born in January 1940
    Individual (9 offsprings)
    Officer
    1991-02-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Clancy, Richard
    Portfolio Manager born in July 1973
    Individual (71 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2017-10-17 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 20
    Woodard, Thomas William
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2010-02-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    SHOW DATA SYSTEMS LIMITED - now 06565756 04251511... (more)
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED
    - 2017-02-14 06565756
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERCHANGE COMMUNICATIONS LIMITED

Period: 1991-02-27 ~ 2024-05-28
Company number: 02581005
Registered names
INTERCHANGE COMMUNICATIONS LIMITED - Dissolved
SHOTSTAR LIMITED - 1991-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
93,416 GBP2020-12-30
93,416 GBP2019-12-30
Creditors
Amounts falling due within one year
-62,406 GBP2020-12-30
-62,406 GBP2019-12-30
Net Current Assets/Liabilities
31,010 GBP2020-12-30
31,010 GBP2019-12-30
Total Assets Less Current Liabilities
31,010 GBP2020-12-30
31,010 GBP2019-12-30
Net Assets/Liabilities
31,010 GBP2020-12-30
31,010 GBP2019-12-30
Equity
31,010 GBP2020-12-30
31,010 GBP2019-12-30
Average Number of Employees
02019-12-31 ~ 2020-12-30
02019-01-01 ~ 2019-12-30

  • INTERCHANGE COMMUNICATIONS LIMITED
    Info
    SHOTSTAR LIMITED - 1991-02-27
    Registered number 02581005
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-08 and dissolved on 2024-05-28 (33 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.