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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
Active 9
  • 1
    Hassan, Leila
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Combemale, Christopher Porte
    Born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Davda, Bhavik
    Born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Tony
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Carder, Esther Marie
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Aldighieri, Rachel Helen
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Cordell Aguilla
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Khnaisser, Firas
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Atkinson-toal, Richard Alan
    Born in November 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
Ceased 138
  • 1
    Wells, Nicholas Mark
    Advertising Marketing born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 2
    O'malley, Michael Dara
    Marketing born in April 1957
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2003-06-03
    OF - Director → CIF 0
  • 3
    Reynolds, Jonathan
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Smith, Rosemary Kathleen
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    Rose, Jane
    Head Of Communications & Resea born in December 1956
    Individual
    Officer
    icon of calendar ~ 2004-06-08
    OF - Director → CIF 0
  • 6
    Gehlcken, Judith Anne
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 7
    Gapper, Stephen Charles
    Head Of Marketing & Market Res born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    Gadsby, Christopher Michael
    Circ Director born in April 1965
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    Godwin, Lesley
    Marketing Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Godwin, Lesley
    Marketing Director born in June 1945
    Individual
    icon of calendar 1999-01-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 10
    Goulding, Kenneth Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 11
    Adetokunbo, Adjasa-oluwa
    Chief Executive born in June 1977
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Worboys, Caroline Buchanon
    Director Marketing Business born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Mair, Lesley Jane
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 14
    Pasteiner, Martin William Charles
    Vice President born in December 1952
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2005-01-12
    OF - Director → CIF 0
  • 15
    Hamilton, Kathryn Mary
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    Morris, Janette Anne
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2007-03-15
    OF - Director → CIF 0
    icon of calendar 2008-01-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Lyall, Gillian Lorraine
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Phillips, Peter Gordon
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-24 ~ 1996-09-30
    OF - Director → CIF 0
    icon of calendar 1999-03-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Colling, Michael John
    Managing Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 20
    Coupe, David Paul
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 2008-01-17
    OF - Director → CIF 0
  • 21
    Blair, Elisabeth Alexandra Hamilton
    Chief Marketing Officer born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2024-04-16
    OF - Director → CIF 0
  • 22
    Wilton, Andrew John
    Marketing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2008-06-27
    OF - Director → CIF 0
  • 23
    Black, Malcolm George
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Godding, Victor
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 25
    Coyne, Kevin
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 1999-03-23
    OF - Director → CIF 0
  • 26
    Good, Fedelma
    Privacy Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Mitchell, Peter Lawrence
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 28
    Leiderman, Robert
    Marketing born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 29
    Cave, Jane Alexandra
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 30
    Watson, John Robert
    Direrctor born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 31
    Hugo, Leopold Jean Cyprien
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Bullen, John Francis
    Marketing (Exec) Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-06-03
    OF - Director → CIF 0
  • 33
    Howard, Melanie Ann
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Cripps, Mark Edward
    Marketing Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 35
    Smithson, Peter
    Chartered Accountant born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 36
    Mccarthy, Peter John
    Ceo born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2002-01-22
    OF - Director → CIF 0
  • 37
    Smith, Patrick Anthony
    Sales Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1999-05-20
    OF - Director → CIF 0
    Smith, Patrick Anthony
    Business Development Director born in March 1943
    Individual
    icon of calendar 1999-07-15 ~ 2000-02-15
    OF - Director → CIF 0
    Smith, Partick Anthony
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 38
    Millar, Grant Cameron Gilchrist
    Marketing Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 39
    Nohr, Marc
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 40
    Moseley, Jennifer Mary
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2008-11-13
    OF - Director → CIF 0
  • 41
    Jackson, Terence George
    Sales + Marketing Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2002-01-22
    OF - Director → CIF 0
    Jackson, Terence George
    Sales & Marketing born in November 1948
    Individual
    icon of calendar 2003-06-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 42
    Hanson, Mark Gervase
    Head Of Customer Intelligence born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 43
    Cordray, Kevin
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-20
    OF - Director → CIF 0
  • 44
    Flynn, Michael
    Direct Marketing born in July 1964
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 45
    Dijk, Hendrik Johan, Drs
    Director Of Marketing born in August 1970
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2008-11-13
    OF - Director → CIF 0
  • 46
    Hill, Andrew Ratcliffe
    Marketing Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 47
    Basini, Justin Simon Mark
    Head Of Brand Marketing born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 48
    Holland, Kevin Edward
    Head Of Corporate & Consumer Affairs born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 49
    Stenning, Paul Norman
    Head And Director Of Marketing born in August 1960
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 50
    Merron, Amanda
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2015-04-01
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 51
    York Palmer, Michael
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2000-12-05
    OF - Director → CIF 0
  • 52
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 53
    Lynam-smith, Andrew Terence
    Publisher born in August 1947
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 54
    Maher, Stephen Francis
    Ceo born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 55
    De Souza, Michelle Mary
    Head Of Crm And Group Database born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 56
    Metcalf, David Allan
    Chartered Banker born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2005-01-12 ~ 2011-01-01
    OF - Director → CIF 0
  • 57
    Martini, Lara Rolande Elda
    Learning And Development Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-05-19
    OF - Director → CIF 0
  • 58
    Johnston, Iain Barrie
    Strategy Consultant born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-07-18
    OF - Director → CIF 0
  • 59
    Anderson, Justin Paul Ewart
    Marketing born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2006-07-11
    OF - Director → CIF 0
  • 60
    Doyle, Karen May
    Media Director born in November 1962
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1999-01-14
    OF - Director → CIF 0
  • 61
    Larmer, Michael
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-11-08
    OF - Director → CIF 0
  • 62
    Young, Mark Peter
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 63
    Whitmore, Susan Cecily
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 64
    Pink, Stephen Philip
    Sales Manager born in October 1953
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 65
    Kane, Anthony John
    M D born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 66
    Bahcheli, Tylan Salih
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 67
    Bowler, Mark Richard
    Commercial Director Electronic born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2000-09-26
    OF - Director → CIF 0
  • 68
    Scicluna, Martin Gerard
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2005-07-07
    OF - Director → CIF 0
  • 69
    Ping, Charles Michael
    Direct Marketing Manager born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2008-11-13
    OF - Director → CIF 0
  • 70
    Wall, Louise Ann
    Marketing born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-06-03
    OF - Director → CIF 0
  • 71
    Fricker, Colin Frank
    Individual
    Officer
    icon of calendar ~ 2000-04-23
    OF - Secretary → CIF 0
  • 72
    Hughes, Alan Edward
    Marketing Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-24 ~ 1994-12-13
    OF - Director → CIF 0
  • 73
    Stafford, Lucy
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 74
    Coad, Anthony Patrick Rawle
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Company Director born in February 1946
    Individual
    icon of calendar 1995-09-19 ~ 1997-04-03
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Development Director born in February 1946
    Individual
    icon of calendar 2000-02-15 ~ 2000-12-05
    OF - Director → CIF 0
  • 75
    Pizer, Jennifer Frances
    Marketing Manager born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 76
    Fall, Alastair David
    Education Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 77
    Drye, Timothy James, Dr
    Statistician born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 78
    Greenwood, Elaine
    Customer And Marketing Directo born in September 1952
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1998-01-29
    OF - Director → CIF 0
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual
    icon of calendar 1999-05-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 79
    Porter, Julia Marguerite
    Business Enterprises Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2000-05-23
    OF - Director → CIF 0
    Porter, Julia Marguerite
    Marketing Director born in October 1959
    Individual (10 offsprings)
    icon of calendar 2011-05-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 80
    Redding, Shane Rosanne
    Sales & Marketing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 81
    Mooney, Anthony
    Head Of Customer Management born in March 1958
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-05
    OF - Director → CIF 0
  • 82
    Fidura, Gordon Nelson
    Client Services Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 83
    Balfour, Yvonne Marie Lindsay
    Marketing born in October 1968
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-11-13
    OF - Director → CIF 0
  • 84
    Passmore, Stephen Hurrell
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 85
    Milligan, James Graham
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 86
    Green, Malcolm Laurence
    Head Of Regulation born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 87
    Simpson, Peter Charles
    Commercial Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2000-02-15
    OF - Director → CIF 0
  • 88
    Busby, Paul
    Marketing Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-02-21
    OF - Director → CIF 0
  • 89
    Scott, Geraldine Joyce
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2003-06-03
    OF - Director → CIF 0
  • 90
    Gray, Jonathan Edward
    Direct Marketing Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 91
    Gilbert, William Martin
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 92
    Reynolds, Joanna Patricia
    Vice President born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-12-05
    OF - Director → CIF 0
    icon of calendar 2001-07-17 ~ 2005-07-07
    OF - Director → CIF 0
    Reynolds, Joanna Patricia
    Director born in July 1957
    Individual (7 offsprings)
    icon of calendar 2006-03-09 ~ 2008-11-13
    OF - Director → CIF 0
  • 93
    Arnold, Christopher John Russell
    Creative Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-13
    OF - Director → CIF 0
  • 94
    Willott, Robert Graham
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 95
    Price, John Franklin
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 96
    Grimes, Nigel Arthur
    Customer Strategy Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-21
    OF - Director → CIF 0
  • 97
    Groom, Stephen
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 98
    Cooper, Graham John
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 99
    Gilbert, Terence Michael
    Company Chairman born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 100
    Williams, Alison Helen
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 101
    Sneesby, David John Hugh
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2000-02-15
    OF - Director → CIF 0
  • 102
    Bigg, Alan Taylor
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 103
    Friege, Christian
    Ceo born in June 1966
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2005-01-12
    OF - Director → CIF 0
  • 104
    Dutton, Richard James
    Marketing born in September 1978
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 105
    Lovatt, Iain Fraser
    Marketing Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 106
    Halfacre, Alan Michael James
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2008-01-17
    OF - Director → CIF 0
  • 107
    Denman, Matthew
    Business Manager born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 108
    Baumann, Anthony
    Company Manager born in August 1942
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1999-01-14
    OF - Director → CIF 0
  • 109
    Herbert, Michael Clive
    Businessman born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
    icon of calendar 1996-02-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 110
    Dalby, Simon Andrew
    Uk Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1997-12-15
    OF - Director → CIF 0
    Dalby, Simon Andrew
    Assiote Director born in March 1961
    Individual
    icon of calendar 1998-03-25 ~ 1998-06-29
    OF - Director → CIF 0
  • 111
    Hughes, Ian Christopher
    Sales & Marketing Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2000-02-15
    OF - Director → CIF 0
    Hughes, Ian Christopher
    Managing Director born in October 1965
    Individual (5 offsprings)
    icon of calendar 2003-06-03 ~ 2007-02-10
    OF - Director → CIF 0
  • 112
    Bailey, Shaun Robert
    Chief Executive Owner born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 113
    Higman, Suzi
    Manager
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 114
    Scott, Desmond Patrick
    Charity Manager born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 115
    Hall, Simon Nicholas
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 116
    Stewart, David Paul
    Direct Marketing born in November 1944
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1995-11-07
    OF - Director → CIF 0
  • 117
    Middlehurst, James Thomas
    Managing Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 118
    Mound, Richard
    Airline-Seniora Marketing Manager born in May 1955
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 119
    Nelligan, John
    Managing Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 120
    Mitchell, Chris
    Head Of Data Acquisition born in March 1966
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 121
    Whitmarsh, Malcolm Walter
    Marketing Industry Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 122
    Chandler, Stephen
    Advertising Executive born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1999-09-28
    OF - Director → CIF 0
  • 123
    Williams, Graham Roderick
    Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 124
    Kelly, James Dennis
    Chief Operating Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 125
    Wheeler, Gavin Leslie
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 126
    Sangster, Jodie
    Legal Affairs Manager
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 127
    Runacus, Mark Gordon
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 128
    Fuller, Nick
    Marketing Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 129
    Donovan, Judith
    Marketing Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 130
    Unsworth, Philippa Sara Janine
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 131
    Heather, Stuart George
    Charterfed Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 132
    Orr, Dawn Patricia
    Coo born in November 1966
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-12-06
    OF - Director → CIF 0
    Orr, Dawn Patricia
    Managing Director born in November 1966
    Individual
    icon of calendar 2003-06-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 133
    Shields, Martin
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 1998-06-29
    OF - Director → CIF 0
    Shields, Martin
    Director born in November 1945
    Individual (1 offspring)
    icon of calendar 2000-02-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 134
    Logie, Scott Morrison
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 135
    Polydorou, Anthony
    General Manager born in December 1953
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 136
    Genochio, Richard Christopher Henry
    Chief Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 137
    Smith, Andrew Terence
    Director born in September 1968
    Individual (192 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2006-05-04
    OF - Director → CIF 0
  • 138
    icon of address14 Saxon Drive, London
    Corporate
    Officer
    1999-01-14 ~ 2005-01-12
    PE - Director → CIF 0
parent relation
Company in focus

DATA AND MARKETING ASSOCIATION LIMITED

Previous name
THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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
    icon of address1st 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). 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
    icon of address1st 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
Active 23
  • 1
    VENPAGE LIMITED - 1991-04-18
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    738 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 2
    icon of address70 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 3
    DIRECT MARKETING COMMISSION - 2019-11-08
    DIRECT MARKETING COMMISSION LTD - 2011-07-18
    icon of address1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of address70 Margaret Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 5
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 6
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 7
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 8
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 9
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 10
    icon of address70 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 11
    icon of address1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address70 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 13
    CORALMIST AGENCIES LIMITED - 1987-11-13
    DMC TRAINING LIMITED - 1993-07-07
    THE INSTITUTE OF DIRECT AND DIGITAL MARKETING TRAINING LIMITED - 2019-03-11
    THE DIRECT MARKETING CENTRE LIMITED - 1990-12-03
    THE INSTITUTE OF DIRECT MARKETING TRAINING LIMITED - 2011-03-02
    icon of address1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -356,726 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    THE IDM INSTITUTE OF DIRECT AND INTERACTIVE MARKETING LIMITED - 2016-10-12
    MAILING AUDIENCE RESEARCH BOARD LIMITED - 2017-09-07
    icon of address1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    547,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 15
    icon of address5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 16
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 17
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 18
    icon of addressSt John's Court, Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE) - 2005-12-08
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 21
    RESETBURST LIMITED - 1999-04-26
    icon of address1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    399,888 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address70 Margaret Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 23
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of address70 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 24 - Has significant influence or control → OE
  • 2
    THE DIRECT MARKETING CENTRE LIMITED - 1993-03-26
    THE INSTITUTE OF DIRECT MARKETING LIMITED - 2011-03-02
    THE INSTITUTE OF DIRECT AND DIGITAL MARKETING LIMITED - 2015-08-04
    THE DM TRUST LIMITED - 2022-05-12
    icon of address18 Beningfield Drive, St. Albans, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of addressDma House, 70 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.