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 2
  • 1
    Robertson, Daniel Roger
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    19 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Ditkoff, James Howard
    Vice President Danamer Corporation born in August 1946
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2008-11-28
    OF - Director → CIF 0
    Ditkoff, James Howard
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 2
    Ward, Keith Graham
    Finance & Accounting born in October 1953
    Individual (41 offsprings)
    Officer
    2000-07-07 ~ 2021-03-31
    OF - Director → CIF 0
    Ward, Keith Graham
    Individual (41 offsprings)
    Officer
    1994-04-18 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 3
    Allender, Patrick
    Chief Financial Officer And Secretary Of Danamer C born in November 1946
    Individual
    Officer
    1991-09-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Mcfaden, Frank Talbot
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Mincing Lane Corporate Services Limited
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1991-09-20
    OF - Secretary → CIF 0
  • 6
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Richards, Claire Margaret
    Solicitor born in March 1963
    Individual
    Officer
    1991-09-19 ~ 1991-09-20
    OF - Director → CIF 0
  • 9
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    Boucher, Raymond Paul
    Individual
    Officer
    1992-11-23 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-22 ~ 1991-09-19
    PE - Nominee Secretary → CIF 0
  • 12
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-04 ~ 2021-11-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    19 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-22 ~ 1991-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAUNCHCHANGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAUNCHCHANGE LIMITED
    Info
    Registered number 02639894
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    Private Limited Company incorporated on 1991-08-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • LAUNCHCHANGE LIMITED
    S
    Registered number 02639894
    19, 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JACOBS HOLDING COMPANY - 2016-08-01
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED - 2016-08-01
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MITBIND LIMITED - 1988-11-17
    Amersham Place, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ 2021-08-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GILBARCO LIMITED - 2016-08-01
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-08-20 ~ 2021-11-29
    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
  • 3
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-26 ~ 2021-11-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-05 ~ 2023-06-07
    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
  • 5
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ 2021-11-29
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.