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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 27
  • 1
    Andrae, Michael Anton
    Business Consultant born in September 1932
    Individual (9 offsprings)
    Officer
    1991-03-21 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Hopwood, Leigh
    Marketing Consultant born in August 1975
    Individual (19 offsprings)
    Officer
    2016-10-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    West, Hugh Terence Ivor
    Chief Executive born in April 1947
    Individual (13 offsprings)
    Officer
    2004-07-05 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Daly, Christopher Michael Bowes
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Geoffrey Gordon
    Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    1999-04-21 ~ 2003-07-11
    OF - Director → CIF 0
    Wilson, Geoffrey Gordon
    Accountant
    Individual (19 offsprings)
    Officer
    1999-10-14 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 6
    Godfrey, Anne Catherine
    Chief Executive born in September 1963
    Individual (24 offsprings)
    Officer
    2012-08-06 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Wilkes, Roderick Edward
    Managing Director born in February 1945
    Individual (23 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
    Wilkes, Roderick Edward
    Chief Executive born in February 1945
    Individual (23 offsprings)
    2007-01-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Masters, Christopher Paul
    Consultant born in June 1960
    Individual (17 offsprings)
    Officer
    2015-12-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Harris, Teresa Mary
    Chartered Marketer born in February 1956
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2004-06-03
    OF - Director → CIF 0
  • 10
    Harvey, Andrew Quested
    Marketing Director born in May 1962
    Individual (16 offsprings)
    Officer
    2012-01-17 ~ 2014-01-27
    OF - Director → CIF 0
  • 11
    Coke, John Charles
    Individual (22 offsprings)
    Officer
    2003-07-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 12
    Fisk, Peter Robert
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2003-07-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    Lenton, Christopher Trevor
    Accountant born in July 1950
    Individual (33 offsprings)
    Officer
    1991-03-21 ~ 2003-07-18
    OF - Director → CIF 0
    Lenton, Christopher Trevor
    Director born in July 1950
    Individual (33 offsprings)
    2008-01-15 ~ 2012-01-17
    OF - Director → CIF 0
    Lenton, Christopher Trevor
    Finance Director
    Individual (33 offsprings)
    Officer
    ~ 1995-01-25
    OF - Secretary → CIF 0
    1996-03-01 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 14
    Modray, Sonia Ann
    Financial Controller born in April 1950
    Individual (14 offsprings)
    Officer
    2004-06-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Neilson, Matthew Homer
    Marketing Director born in September 1971
    Individual (14 offsprings)
    Officer
    2014-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Blakey, Julie Elizabeth
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-01-25 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 17
    Cuthbert, Stephen Colin
    Director General born in October 1942
    Individual (20 offsprings)
    Officer
    1995-05-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 18
    Dennis, June, Dr
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2021-12-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 19
    Saintclair Abbott, Joanne
    Assistant Secretary
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hamilton, Kathryn Mary
    Marketing Consultant born in August 1963
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ 2021-12-03
    OF - Director → CIF 0
  • 21
    Yuille, Andrew Buchanan
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Tomkins, Peter Maurice
    Management& Marketing Consult born in November 1941
    Individual (17 offsprings)
    Officer
    2006-02-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 23
    Semple, Kirsty
    Individual (67 offsprings)
    Officer
    2016-01-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 24
    Sutton, James Alexander
    Chief Executive born in May 1977
    Individual (22 offsprings)
    Officer
    2012-01-17 ~ 2012-08-06
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-08 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
  • 26
    THE CHARTERED INSTITUTE OF MARKETING
    RC000886
    Moor Hall, The Moor, Cookham, Maidenhead, England
    Active Corporate (13 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-08 ~ 1991-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIM DIRECT LIMITED

Period: 1996-08-12 ~ now
Company number: 02590022
Registered names
CIM DIRECT LIMITED - now
HIREDOUBLE LIMITED - 1991-07-30
Standard Industrial Classification
99999 - Dormant Company

  • CIM DIRECT LIMITED
    Info
    CIM PROPERTY MANAGEMENT LIMITED - 1996-08-12
    HIREDOUBLE LIMITED - 1996-08-12
    Registered number 02590022
    Moor Hall, Cookham, Maidenhead, Berks SL6 9QH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.