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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 147
  • 1
    Bailey, Shaun Robert
    Chief Executive Owner born in January 1969
    Individual (11 offsprings)
    Officer
    2011-03-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Hassan, Leila
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    York Palmer, Michael
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 4
    Morris, Janette Anne
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2007-03-15
    OF - Director → CIF 0
    2008-01-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Smithson, Peter
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Kane, Anthony John
    M D born in December 1950
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Stafford, Lucy
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 8
    Fuller, Nick
    Marketing Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Millar, Grant Cameron Gilchrist
    Marketing Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 10
    Gadsby, Christopher Michael
    Circ Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 11
    Fall, Alastair David
    Education Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Goulding, Kenneth Edward
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 13
    Jackson, Terence George
    Sales + Marketing Director born in November 1948
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-01-22
    OF - Director → CIF 0
    Jackson, Terence George
    Sales & Marketing born in November 1948
    Individual (7 offsprings)
    2003-06-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 14
    Groom, Stephen
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 15
    Porter, Julia Marguerite
    Business Enterprises Director born in October 1959
    Individual (19 offsprings)
    Officer
    2000-02-15 ~ 2000-05-23
    OF - Director → CIF 0
    Porter, Julia Marguerite
    Marketing Director born in October 1959
    Individual (19 offsprings)
    2011-05-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Burke, Cordell Aguilla
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 17
    Bowler, Mark Richard
    Commercial Director Electronic born in May 1957
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ 2000-09-26
    OF - Director → CIF 0
  • 18
    Bahcheli, Tylan Salih
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 19
    Godwin, Lesley
    Marketing Manager born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Godwin, Lesley
    Marketing Director born in June 1945
    Individual (4 offsprings)
    1999-01-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 20
    Gilbert, Terence Michael
    Company Chairman born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 21
    Scott, Desmond Patrick
    Charity Manager born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 22
    Arnold, Christopher John Russell
    Creative Director born in September 1958
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2008-11-13
    OF - Director → CIF 0
  • 23
    Reynolds, Jonathan
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2002-01-22
    OF - Director → CIF 0
  • 24
    Lovatt, Iain Fraser
    Marketing Director born in February 1957
    Individual (14 offsprings)
    Officer
    2007-01-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 25
    Genochio, Richard Christopher Henry
    Chief Executive born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Halfacre, Alan Michael James
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2008-01-17
    OF - Director → CIF 0
  • 27
    Williams, Alison Helen
    Company Director born in September 1949
    Individual (26 offsprings)
    Officer
    2002-01-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 28
    Colling, Michael John
    Managing Director born in October 1960
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 29
    Orr, Dawn Patricia
    Coo born in November 1966
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2001-12-06
    OF - Director → CIF 0
    Orr, Dawn Patricia
    Managing Director born in November 1966
    Individual (7 offsprings)
    2003-06-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 30
    O'malley, Michael Dara
    Marketing born in April 1957
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2003-06-03
    OF - Director → CIF 0
  • 31
    Nelligan, John
    Managing Director born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 32
    Metcalf, David Allan
    Chartered Banker born in September 1966
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ 2003-12-04
    OF - Director → CIF 0
    2005-01-12 ~ 2011-01-01
    OF - Director → CIF 0
  • 33
    Scicluna, Martin Gerard
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2005-07-07
    OF - Director → CIF 0
  • 34
    Leiderman, Robert
    Marketing born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 35
    Wells, Nicholas Mark
    Advertising Marketing born in July 1959
    Individual (33 offsprings)
    Officer
    2001-01-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 36
    Whitmore, Susan Cecily
    Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 37
    Donovan, Judith
    Marketing Consultant born in July 1951
    Individual (19 offsprings)
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 38
    Stewart, David Paul
    Direct Marketing born in November 1944
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1995-11-07
    OF - Director → CIF 0
  • 39
    Whitmarsh, Malcolm Walter
    Marketing Industry Director born in October 1944
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 40
    Sneesby, David John Hugh
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    1998-06-29 ~ 2000-02-15
    OF - Director → CIF 0
  • 41
    Green, Malcolm Laurence
    Head Of Regulation born in August 1960
    Individual (18 offsprings)
    Officer
    2008-01-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 42
    Bigg, Alan Taylor
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 43
    Coad, Anthony Patrick Rawle
    Managing Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Company Director born in February 1946
    Individual (7 offsprings)
    1995-09-19 ~ 1997-04-03
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Development Director born in February 1946
    Individual (7 offsprings)
    2000-02-15 ~ 2000-12-05
    OF - Director → CIF 0
  • 44
    Carder, Esther Marie
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2025-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 45
    Khnaisser, Firas
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 46
    Chandler, Stephen
    Advertising Executive born in January 1970
    Individual (12 offsprings)
    Officer
    1997-04-03 ~ 1999-09-28
    OF - Director → CIF 0
  • 47
    Reynolds, Joanna Patricia
    Vice President born in July 1957
    Individual (17 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
    2001-07-17 ~ 2005-07-07
    OF - Director → CIF 0
    Reynolds, Joanna Patricia
    Director born in July 1957
    Individual (17 offsprings)
    2006-03-09 ~ 2008-11-13
    OF - Director → CIF 0
  • 48
    Good, Fedelma
    Privacy Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Mooney, Anthony
    Head Of Customer Management born in March 1958
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2000-12-05
    OF - Director → CIF 0
  • 50
    Gilbert, William Martin
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 51
    Flynn, Michael
    Direct Marketing born in July 1964
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 52
    Worboys, Caroline Buchanon
    Director Marketing Business born in February 1961
    Individual (18 offsprings)
    Officer
    2015-12-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 53
    Dutton, Richard James
    Marketing born in September 1978
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 54
    Larmer, Michael
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2005-11-08
    OF - Director → CIF 0
  • 55
    Young, Mark Peter
    Managing Director born in January 1961
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 56
    Ping, Charles Michael
    Direct Marketing Manager born in September 1963
    Individual (9 offsprings)
    Officer
    1999-01-14 ~ 2008-11-13
    OF - Director → CIF 0
  • 57
    Davda, Bhavik
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 58
    Gehlcken, Judith Anne
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 59
    Anderson, Justin Paul Ewart
    Marketing born in July 1967
    Individual (9 offsprings)
    Officer
    2003-06-03 ~ 2006-07-11
    OF - Director → CIF 0
  • 60
    Merron, Amanda
    Accountant born in February 1963
    Individual (13 offsprings)
    Officer
    2002-01-22 ~ 2015-04-01
    OF - Director → CIF 0
    2021-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 61
    Hanson, Mark Gervase
    Head Of Customer Intelligence born in January 1967
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 62
    Black, Malcolm George
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 63
    Lynam-smith, Andrew Terence
    Publisher born in August 1947
    Individual (8 offsprings)
    Officer
    2005-01-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 64
    Fidura, Gordon Nelson
    Client Services Director born in December 1968
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 65
    Johnston, Iain Barrie
    Strategy Consultant born in January 1966
    Individual (33 offsprings)
    Officer
    1997-09-30 ~ 2000-07-18
    OF - Director → CIF 0
  • 66
    Smith, Andrew Terence
    Director born in September 1968
    Individual (275 offsprings)
    Officer
    2003-06-03 ~ 2006-05-04
    OF - Director → CIF 0
  • 67
    Smith, Rosemary Kathleen
    Managing Director born in October 1957
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 68
    Basini, Justin Simon Mark
    Head Of Brand Marketing born in June 1974
    Individual (16 offsprings)
    Officer
    2008-01-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 69
    Hill, Andrew Ratcliffe
    Marketing Director born in March 1955
    Individual (20 offsprings)
    Officer
    1997-09-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 70
    Mitchell, Peter Lawrence
    Managing Director born in June 1971
    Individual (16 offsprings)
    Officer
    2005-09-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 71
    Herbert, Michael Clive
    Businessman born in August 1954
    Individual (16 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
    1996-02-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 72
    Logie, Scott Morrison
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 73
    Gapper, Stephen Charles
    Head Of Marketing & Market Res born in February 1953
    Individual (7 offsprings)
    Officer
    1995-02-02 ~ 2001-03-21
    OF - Director → CIF 0
  • 74
    Milligan, James Graham
    Individual (25 offsprings)
    Officer
    2002-07-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 75
    Smith, Patrick Anthony
    Sales Director born in March 1943
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1999-05-20
    OF - Director → CIF 0
    Smith, Patrick Anthony
    Business Development Director born in March 1943
    Individual (1 offspring)
    1999-07-15 ~ 2000-02-15
    OF - Director → CIF 0
    Smith, Partick Anthony
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 76
    Hughes, Alan Edward
    Marketing Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1994-12-13
    OF - Director → CIF 0
  • 77
    Pizer, Jennifer Frances
    Marketing Manager born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 78
    Combemale, Christopher Porte
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 79
    Mound, Richard
    Airline-Seniora Marketing Manager born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 80
    Hamilton, Kathryn Mary
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    2023-02-06 ~ 2024-02-13
    OF - Director → CIF 0
  • 81
    Pasteiner, Martin William Charles
    Vice President born in December 1952
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2005-01-12
    OF - Director → CIF 0
  • 82
    Cordray, Kevin
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2002-03-20
    OF - Director → CIF 0
  • 83
    Simpson, Peter Charles
    Commercial Director born in July 1949
    Individual (14 offsprings)
    Officer
    1999-05-20 ~ 2000-02-15
    OF - Director → CIF 0
  • 84
    Unsworth, Philippa Sara Janine
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 85
    Moseley, Jennifer Mary
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 2008-11-13
    OF - Director → CIF 0
  • 86
    Kelly, James Dennis
    Chief Operating Officer
    Individual (26 offsprings)
    Officer
    2002-03-18 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 87
    Lyall, Gillian Lorraine
    Sales Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 88
    Price, John Franklin
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 89
    Pink, Stephen Philip
    Sales Manager born in October 1953
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 90
    Mccarthy, Peter John
    Ceo born in August 1948
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 2002-01-22
    OF - Director → CIF 0
  • 91
    Miller, Tony
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 92
    Cripps, Mark Edward
    Marketing Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 93
    Hall, Simon Nicholas
    Chief Executive born in March 1961
    Individual (18 offsprings)
    Officer
    1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 94
    Higman, Suzi
    Manager
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 95
    Cave, Jane Alexandra
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 96
    Doyle, Karen May
    Media Director born in November 1962
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1999-01-14
    OF - Director → CIF 0
  • 97
    Williams, Graham Roderick
    Chief Executive born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 98
    Wheeler, Gavin Leslie
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 99
    Bullen, John Francis
    Marketing (Exec) Director born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-06-03
    OF - Director → CIF 0
  • 100
    Passmore, Stephen Hurrell
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 101
    Busby, Paul
    Marketing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2005-02-21
    OF - Director → CIF 0
  • 102
    Adetokunbo, Adjasa-oluwa
    Chief Executive born in June 1977
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 103
    Middlehurst, James Thomas
    Managing Director born in July 1957
    Individual (23 offsprings)
    Officer
    1993-08-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 104
    Dijk, Hendrik Johan, Drs
    Director Of Marketing born in August 1970
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2008-11-13
    OF - Director → CIF 0
  • 105
    Scott, Geraldine Joyce
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2003-06-03
    OF - Director → CIF 0
  • 106
    Rose, Jane
    Head Of Communications & Resea born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 2004-06-08
    OF - Director → CIF 0
  • 107
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (28 offsprings)
    Officer
    1994-12-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 108
    Godding, Victor
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 109
    Runacus, Mark Gordon
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 110
    Blair, Elisabeth Alexandra Hamilton
    Chief Marketing Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2024-04-16
    OF - Director → CIF 0
  • 111
    Atkinson-toal, Richard Alan
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 112
    Balfour, Yvonne Marie Lindsay
    Marketing born in October 1968
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-11-13
    OF - Director → CIF 0
  • 113
    Howard, Melanie Ann
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2015-12-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 114
    Polydorou, Anthony
    General Manager born in December 1953
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 115
    Willott, Robert Graham
    Accountant born in March 1942
    Individual (13 offsprings)
    Officer
    1996-04-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 116
    Sangster, Jodie
    Legal Affairs Manager
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 117
    Maher, Stephen Francis
    Ceo born in February 1961
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 118
    Greenwood, Elaine
    Customer And Marketing Directo born in September 1952
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1998-01-29
    OF - Director → CIF 0
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual (3 offsprings)
    1999-05-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 119
    Drye, Timothy James, Dr
    Statistician born in May 1964
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 120
    Coupe, David Paul
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    1993-08-24 ~ 2008-01-17
    OF - Director → CIF 0
  • 121
    Coyne, Kevin
    Managing Director born in November 1952
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 1999-03-23
    OF - Director → CIF 0
  • 122
    Friege, Christian
    Ceo born in June 1966
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2005-01-12
    OF - Director → CIF 0
  • 123
    Grimes, Nigel Arthur
    Customer Strategy Director born in December 1961
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-21
    OF - Director → CIF 0
  • 124
    Heather, Stuart George
    Charterfed Accountant born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 125
    Holland, Kevin Edward
    Head Of Corporate & Consumer Affairs born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-04-03
    OF - Director → CIF 0
  • 126
    Watson, John Robert
    Direrctor born in June 1949
    Individual (18 offsprings)
    Officer
    2006-05-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 127
    Cooper, Graham John
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    ~ 1999-03-23
    OF - Director → CIF 0
  • 128
    Martini, Lara Rolande Elda
    Learning And Development Director born in April 1975
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2021-05-19
    OF - Director → CIF 0
  • 129
    De Souza, Michelle Mary
    Head Of Crm And Group Database born in September 1963
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 130
    Aldighieri, Rachel Helen
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 131
    Dalby, Simon Andrew
    Uk Managing Director born in March 1961
    Individual (19 offsprings)
    Officer
    1997-09-30 ~ 1997-12-15
    OF - Director → CIF 0
    Dalby, Simon Andrew
    Assiote Director born in March 1961
    Individual (19 offsprings)
    1998-03-25 ~ 1998-06-29
    OF - Director → CIF 0
  • 132
    Shields, Martin
    Company Director born in November 1945
    Individual (13 offsprings)
    Officer
    1995-09-19 ~ 1998-06-29
    OF - Director → CIF 0
    Shields, Martin
    Director born in November 1945
    Individual (13 offsprings)
    2000-02-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 133
    Denman, Matthew
    Business Manager born in December 1972
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 134
    Mair, Lesley Jane
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 135
    Gray, Jonathan Edward
    Direct Marketing Manager born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 136
    Wilton, Andrew John
    Marketing Director born in May 1951
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2008-06-27
    OF - Director → CIF 0
  • 137
    Wall, Louise Ann
    Marketing born in March 1959
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2003-06-03
    OF - Director → CIF 0
  • 138
    Hugo, Leopold Jean Cyprien
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 139
    Fricker, Colin Frank
    Individual (4 offsprings)
    Officer
    ~ 2000-04-23
    OF - Secretary → CIF 0
  • 140
    Hughes, Ian Christopher
    Sales & Marketing Director born in October 1965
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ 2000-02-15
    OF - Director → CIF 0
    Hughes, Ian Christopher
    Managing Director born in October 1965
    Individual (10 offsprings)
    2003-06-03 ~ 2007-02-10
    OF - Director → CIF 0
  • 141
    Nohr, Marc
    Managing Director born in April 1968
    Individual (12 offsprings)
    Officer
    2001-01-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 142
    Baumann, Anthony
    Company Manager born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1999-01-14
    OF - Director → CIF 0
  • 143
    Stenning, Paul Norman
    Head And Director Of Marketing born in August 1960
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 144
    Phillips, Peter Gordon
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1993-08-24 ~ 1996-09-30
    OF - Director → CIF 0
    1999-03-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 145
    Redding, Shane Rosanne
    Sales & Marketing Director born in November 1960
    Individual (9 offsprings)
    Officer
    1994-08-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 146
    Mitchell, Chris
    Head Of Data Acquisition born in March 1966
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 147
    14 Saxon Drive, London
    Corporate (2 offsprings)
    Officer
    1999-01-14 ~ 2005-01-12
    OF - Director → CIF 0
parent relation
Company in focus

DATA AND MARKETING ASSOCIATION LIMITED

Period: 2019-03-12 ~ now
Company number: 02667995
Registered names
DATA AND MARKETING ASSOCIATION LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
692023-04-01 ~ 2024-03-31
692022-04-01 ~ 2023-03-31
Intangible Assets
136,367 GBP2024-03-31
214,520 GBP2023-03-31
Property, Plant & Equipment
55,315 GBP2024-03-31
9,511 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
192,682 GBP2024-03-31
225,031 GBP2023-03-31
Debtors
1,329,004 GBP2024-03-31
2,323,171 GBP2023-03-31
Cash at bank and in hand
354,894 GBP2024-03-31
379,396 GBP2023-03-31
Current Assets
1,683,898 GBP2024-03-31
2,702,567 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,352,925 GBP2023-03-31
Net Current Assets/Liabilities
-953,878 GBP2024-03-31
-650,358 GBP2023-03-31
Total Assets Less Current Liabilities
-761,196 GBP2024-03-31
-425,327 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-129,167 GBP2023-03-31
Net Assets/Liabilities
-840,363 GBP2024-03-31
-554,494 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-840,363 GBP2024-03-31
-554,494 GBP2023-03-31
219,259 GBP2022-04-01
Profit/Loss
-285,869 GBP2023-04-01 ~ 2024-03-31
-773,753 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,663,687 GBP2024-03-31
1,584,625 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,527,320 GBP2024-03-31
1,370,105 GBP2023-03-31
Intangible Assets
Development expenditure
136,367 GBP2024-03-31
214,520 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
34,013 GBP2024-03-31
11,099 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,242 GBP2024-03-31
11,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,588 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,588 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,927 GBP2024-03-31
Property, Plant & Equipment
Office equipment
27,909 GBP2024-03-31
9,511 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
794,304 GBP2024-03-31
1,185,720 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
350,550 GBP2024-03-31
1,015,883 GBP2023-03-31
Other Debtors
Current
71,029 GBP2024-03-31
2,956 GBP2023-03-31
Prepayments/Accrued Income
Current
113,121 GBP2024-03-31
118,612 GBP2023-03-31
Debtors
Current
1,329,004 GBP2024-03-31
2,323,171 GBP2023-03-31
Cash and Cash Equivalents
354,894 GBP2024-03-31
379,396 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
494,715 GBP2024-03-31
218,369 GBP2023-03-31
Amounts owed to group undertakings
Current
544,913 GBP2024-03-31
1,185,915 GBP2023-03-31
Taxation/Social Security Payable
Current
172,488 GBP2024-03-31
310,976 GBP2023-03-31
Other Creditors
Current
12,838 GBP2024-03-31
3,993 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,362,822 GBP2024-03-31
1,583,672 GBP2023-03-31
Creditors
Current
2,637,776 GBP2024-03-31
3,352,925 GBP2023-03-31
Bank Borrowings
Non-current
79,167 GBP2024-03-31
129,167 GBP2023-03-31
Current, Amounts falling due within one year
50,000 GBP2023-03-31
Non-current, Between two and five year
79,167 GBP2024-03-31
Between two and five year, Non-current
129,167 GBP2023-03-31
Total Borrowings
129,167 GBP2024-03-31
179,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,785 GBP2024-03-31
Between one and five year
278,890 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
370,675 GBP2024-03-31
Related profiles found in government register
  • DATA AND MARKETING ASSOCIATION LIMITED
    Info
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    Registered number 02667995
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London WC1N 3LJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-12-03 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • DATA AND MARKETING ASSOCIATION LIMITED
    S
    Registered number 2667995
    1st Floor Rapier House, 40-46 Lamb's Conduit Street, London, United Kingdom, WC1N 3LJ
    Limited By Guarantee in England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Engalnd And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ASSOCIATION OF HOUSEHOLD DISTRIBUTORS LIMITED
    - now 02584703
    VENPAGE LIMITED - 1991-04-18
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 2
    CORPORATE TPS LTD
    05144757
    70 Margaret Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 3
    CTPS LTD
    05144765
    70 Margaret Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Has significant influence or control → OE
  • 4
    DATA AND MARKETING COMMISSION
    - now 06469055
    DIRECT MARKETING COMMISSION
    - 2019-11-08 06469055
    DIRECT MARKETING COMMISSION LTD - 2011-07-18
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    DIRECT MARKETING FOUNDATION
    07814243
    70 Margaret Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 6
    DMA ENCOURAGING YOUTH LIMITED
    09015103
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 7
    DO NOT CALL LTD.
    07743634
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 8
    DO NOT CALL ME LTD
    07746135
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 9
    DOOR TO DOOR PREFERENCE SERVICE LIMITED
    06103230
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 10
    DOORSTEP PREFERENCE SERVICE LIMITED
    06092706
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 11
    IDDM LTD
    07573115
    70 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 12
    IDM MEMBERSHIP LIMITED
    02959076
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    IDM TRAINING LTD
    07573075
    70 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 14
    INSTITUTE OF DATA AND MARKETING LIMITED
    - now 02168165
    THE INSTITUTE OF DIRECT AND DIGITAL MARKETING TRAINING LIMITED
    - 2019-03-11 02168165 02572091... (more)
    THE INSTITUTE OF DIRECT MARKETING TRAINING LIMITED - 2011-03-02
    DMC TRAINING LIMITED - 1993-07-07
    THE DIRECT MARKETING CENTRE LIMITED - 1990-12-03
    CORALMIST AGENCIES LIMITED - 1987-11-13
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    JICMAIL LIMITED
    - now 04123433
    MAILING AUDIENCE RESEARCH BOARD LIMITED
    - 2017-09-07 04123433
    THE IDM INSTITUTE OF DIRECT AND INTERACTIVE MARKETING LIMITED
    - 2016-10-12 04123433 02572091... (more)
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 16
    MAILING PREFERENCE SERVICE LIMITED
    01640762
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 17
    MARKETING SKILLS TRUST LIMITED - now
    THE DM TRUST LIMITED
    - 2022-05-12 02572091
    THE INSTITUTE OF DIRECT AND DIGITAL MARKETING LIMITED - 2015-08-04
    THE INSTITUTE OF DIRECT MARKETING LIMITED - 2011-03-02
    THE DIRECT MARKETING CENTRE LIMITED - 1993-03-26
    18 Beningfield Drive, St. Albans, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 18
    NO CALLS LTD
    07746151
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 19
    PRIVACY ALLIANCE LTD
    07382074
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 20
    THE NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED
    05704184 02044222
    St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED
    - now 02044222
    NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE) - 2005-12-08
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE TELEPHONE PREFERENCE SERVICE (ADVISORY SERVICES) LIMITED
    07990604
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 23
    THE TELEPHONE PREFERENCE SERVICE LIMITED
    - now 03729928
    RESETBURST LIMITED - 1999-04-26
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 24
    TRUSTUK LIMITED
    03879884
    70 Margaret Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 25
    WEBTRADERUK LIMITED
    05042852
    Dma House, 70 Margaret Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.