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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
    Smith, Rosemary Kathleen
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Gilbert, Terence Michael
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-08-24
    OF - Director → CIF 0
  • 3
    Whitmore, Susan Cecily
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Bowler, Mark Richard
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Polydorou, Anthony
    Born in December 1953
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Dalby, Simon Andrew
    Born in March 1961
    Individual (19 offsprings)
    Officer
    1997-09-30 ~ 1997-12-15
    OF - Director → CIF 0
    1998-03-25 ~ 1998-06-29
    OF - Director → CIF 0
  • 7
    O'malley, Michael Dara
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2003-06-03
    OF - Director → CIF 0
  • 8
    Redding, Shane Rosanne
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1994-08-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Stewart, David Paul
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Hill, Andrew Ratcliffe
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1997-09-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 11
    Scicluna, Martin Gerard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2005-07-07
    OF - Director → CIF 0
  • 12
    Wilton, Andrew John
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    York Palmer, Michael
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2000-12-05
    OF - Director → CIF 0
  • 14
    Hughes, Ian Christopher
    Born in October 1965
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ 2000-02-15
    OF - Director → CIF 0
    2003-06-03 ~ 2007-02-10
    OF - Director → CIF 0
  • 15
    Larmer, Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2005-11-08
    OF - Director → CIF 0
  • 16
    Mitchell, Peter Lawrence
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2005-09-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 17
    Hassan, Leila
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Halfacre, Alan Michael James
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2008-01-17
    OF - Director → CIF 0
  • 19
    Higman, Suzi
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 20
    Friege, Christian
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2005-01-12
    OF - Director → CIF 0
  • 21
    Phillips, Peter Gordon
    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
  • 22
    Coupe, David Paul
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1993-08-24 ~ 2008-01-17
    OF - Director → CIF 0
  • 23
    Nelligan, John
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-08-24
    OF - Director → CIF 0
  • 24
    Anderson, Justin Paul Ewart
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2003-06-03 ~ 2006-07-11
    OF - Director → CIF 0
  • 25
    Hamilton, Kathryn Mary
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2023-02-06 ~ 2024-02-13
    OF - Director → CIF 0
  • 26
    Colling, Michael John
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 27
    Busby, Paul
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2005-02-21
    OF - Director → CIF 0
  • 28
    Price, John Franklin
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 29
    Arnold, Christopher John Russell
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2008-11-13
    OF - Director → CIF 0
  • 30
    Burke, Cordell Aguilla
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 31
    Bailey, Shaun Robert
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2011-03-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 32
    Dutton, Richard James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Pasteiner, Martin William Charles
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2005-01-12
    OF - Director → CIF 0
  • 34
    Godwin, Lesley
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-09-30
    OF - Director → CIF 0
    1999-01-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 35
    Scott, Geraldine Joyce
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2003-06-03
    OF - Director → CIF 0
  • 36
    Howard, Melanie Ann
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2015-12-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Bigg, Alan Taylor
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Cripps, Mark Edward
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 39
    Fidura, Gordon Nelson
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 40
    Blair, Elisabeth Alexandra Hamilton
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2024-04-16
    OF - Director → CIF 0
  • 41
    Flynn, Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 42
    Middlehurst, James Thomas
    Born in July 1957
    Individual (23 offsprings)
    Officer
    1993-08-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 43
    Simpson, Peter Charles
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1999-05-20 ~ 2000-02-15
    OF - Director → CIF 0
  • 44
    Baumann, Anthony
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1999-01-14
    OF - Director → CIF 0
  • 45
    Mair, Lesley Jane
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 46
    Balfour, Yvonne Marie Lindsay
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-11-13
    OF - Director → CIF 0
  • 47
    Whitmarsh, Malcolm Walter
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 48
    Genochio, Richard Christopher Henry
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-02-01
    OF - Director → CIF 0
  • 49
    Mccarthy, Peter John
    Born in August 1948
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 2002-01-22
    OF - Director → CIF 0
  • 50
    Ping, Charles Michael
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1999-01-14 ~ 2008-11-13
    OF - Director → CIF 0
  • 51
    Milligan, James Graham
    Individual (25 offsprings)
    Officer
    2002-07-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 52
    Porter, Julia Marguerite
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2000-02-15 ~ 2000-05-23
    OF - Director → CIF 0
    2011-05-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 53
    Passmore, Stephen Hurrell
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1993-02-23
    OF - Director → CIF 0
  • 54
    Denman, Matthew
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 55
    Gilbert, William Martin
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 56
    Hall, Simon Nicholas
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 57
    Doyle, Karen May
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1999-01-14
    OF - Director → CIF 0
  • 58
    Basini, Justin Simon Mark
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2008-01-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 59
    Adetokunbo, Adjasa-oluwa
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 60
    Metcalf, David Allan
    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
  • 61
    Carder, Esther Marie
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2025-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 62
    Fricker, Colin Frank
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 2000-04-23
    OF - Secretary → CIF 0
  • 63
    Wheeler, Gavin Leslie
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 64
    Herbert, Michael Clive
    Born in August 1954
    Individual (16 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-09-19
    OF - Director → CIF 0
    1996-02-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 65
    Smith, Patrick Anthony
    Born in March 1943
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1999-05-20
    OF - Director → CIF 0
    1999-07-15 ~ 2000-02-15
    OF - Director → CIF 0
    Smith, Partick Anthony
    Born in March 1943
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 66
    Fall, Alastair David
    Born in May 1954
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 67
    Chandler, Stephen
    Born in January 1970
    Individual (12 offsprings)
    Officer
    1997-04-03 ~ 1999-09-28
    OF - Director → CIF 0
  • 68
    Watson, John Robert
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2006-05-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 69
    Williams, Graham Roderick
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-05-04
    OF - Director → CIF 0
  • 70
    Nohr, Marc
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2001-01-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 71
    Davda, Bhavik
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 72
    Greenwood, Elaine
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1998-01-29
    OF - Director → CIF 0
    1999-05-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 73
    Scott, Desmond Patrick
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-02-02
    OF - Director → CIF 0
  • 74
    Fuller, Nick
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 75
    Hugo, Leopold Jean Cyprien
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 76
    Sangster, Jodie
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 77
    Young, Mark Peter
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 78
    Pink, Stephen Philip
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 79
    Maher, Stephen Francis
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 80
    Gehlcken, Judith Anne
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 2000-02-15
    OF - Director → CIF 0
  • 81
    Willott, Robert Graham
    Born in March 1942
    Individual (13 offsprings)
    Officer
    1996-04-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 82
    Hughes, Alan Edward
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1994-12-13
    OF - Director → CIF 0
  • 83
    Bahcheli, Tylan Salih
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-08-23
    OF - Director → CIF 0
  • 84
    Drye, Timothy James, Dr
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 85
    Jackson, Terence George
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-01-22
    OF - Director → CIF 0
    2003-06-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 86
    Bullen, John Francis
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-06-03
    OF - Director → CIF 0
  • 87
    Smith, Andrew Terence
    Born in September 1968
    Individual (305 offsprings)
    Officer
    2003-06-03 ~ 2006-05-04
    OF - Director → CIF 0
  • 88
    Stafford, Lucy
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 89
    Reynolds, Joanna Patricia
    Born in July 1957
    Individual (18 offsprings)
    Officer
    (before 1992-12-03) ~ 2000-12-05
    OF - Director → CIF 0
    2001-07-17 ~ 2005-07-07
    OF - Director → CIF 0
    2006-03-09 ~ 2008-11-13
    OF - Director → CIF 0
  • 90
    Miller, Tony
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 91
    Groom, Stephen
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 92
    Stenning, Paul Norman
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 93
    Mitchell, Chris
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 94
    Coad, Anthony Patrick Rawle
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-08-24
    OF - Director → CIF 0
    1995-09-19 ~ 1997-04-03
    OF - Director → CIF 0
    2000-02-15 ~ 2000-12-05
    OF - Director → CIF 0
  • 95
    Runacus, Mark Gordon
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 96
    Atkinson-toal, Richard Alan
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 97
    Gapper, Stephen Charles
    Born in February 1953
    Individual (7 offsprings)
    Officer
    1995-02-02 ~ 2001-03-21
    OF - Director → CIF 0
  • 98
    Mooney, Anthony
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2000-12-05
    OF - Director → CIF 0
  • 99
    Lyall, Gillian Lorraine
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 100
    Gray, Jonathan Edward
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-06-13
    OF - Director → CIF 0
  • 101
    Gadsby, Christopher Michael
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 102
    Lovatt, Iain Fraser
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2007-01-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 103
    Pizer, Jennifer Frances
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-08-24
    OF - Director → CIF 0
  • 104
    Dijk, Hendrik Johan, Drs
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2008-11-13
    OF - Director → CIF 0
  • 105
    Logie, Scott Morrison
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 106
    Combemale, Christopher Porte
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 107
    Millar, Grant Cameron Gilchrist
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 108
    Green, Malcolm Laurence
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2008-01-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 109
    Heather, Stuart George
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-12-13
    OF - Director → CIF 0
  • 110
    Cordray, Kevin
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2002-03-20
    OF - Director → CIF 0
  • 111
    Leiderman, Robert
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-06-13
    OF - Director → CIF 0
  • 112
    Cave, Jane Alexandra
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 113
    Holland, Kevin Edward
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-04-03
    OF - Director → CIF 0
  • 114
    Lynam-smith, Andrew Terence
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2005-01-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 115
    Donovan, Judith
    Born in July 1951
    Individual (19 offsprings)
    Officer
    (before 1992-12-03) ~ 2001-01-30
    OF - Director → CIF 0
  • 116
    Williams, Alison Helen
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2002-01-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 117
    Kelly, James Dennis
    Individual (26 offsprings)
    Officer
    2002-03-18 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 118
    Khnaisser, Firas
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 119
    Aldighieri, Rachel Helen
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 120
    Orr, Dawn Patricia
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2001-12-06
    OF - Director → CIF 0
    2003-06-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 121
    Coyne, Kevin
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 1999-03-23
    OF - Director → CIF 0
  • 122
    Good, Fedelma
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 123
    Kane, Anthony John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 124
    Mound, Richard
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1993-08-24
    OF - Director → CIF 0
  • 125
    Goulding, Kenneth Edward
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 126
    Black, Malcolm George
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 127
    De Souza, Michelle Mary
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 128
    Wall, Louise Ann
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2003-06-03
    OF - Director → CIF 0
  • 129
    Rose, Jane
    Born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 2004-06-08
    OF - Director → CIF 0
  • 130
    Martini, Lara Rolande Elda
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2021-05-19
    OF - Director → CIF 0
  • 131
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2001-01-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 132
    Unsworth, Philippa Sara Janine
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 133
    Pearmund, John Jeremy
    Born in June 1953
    Individual (28 offsprings)
    Officer
    1994-12-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 134
    Moseley, Jennifer Mary
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 2008-11-13
    OF - Director → CIF 0
  • 135
    Godding, Victor
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 136
    Johnston, Iain Barrie
    Born in January 1966
    Individual (33 offsprings)
    Officer
    1997-09-30 ~ 2000-07-18
    OF - Director → CIF 0
  • 137
    Reynolds, Jonathan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2002-01-22
    OF - Director → CIF 0
  • 138
    Merron, Amanda
    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
  • 139
    Worboys, Caroline Buchanon
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2015-12-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 140
    Sneesby, David John Hugh
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1998-06-29 ~ 2000-02-15
    OF - Director → CIF 0
  • 141
    Cooper, Graham John
    Born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-03-23
    OF - Director → CIF 0
  • 142
    Shields, Martin
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1995-09-19 ~ 1998-06-29
    OF - Director → CIF 0
    2000-02-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 143
    Grimes, Nigel Arthur
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-21
    OF - Director → CIF 0
  • 144
    Hanson, Mark Gervase
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 145
    Smithson, Peter
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 146
    Morris, Janette Anne
    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
  • 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 06469055
Registered names
DATA AND MARKETING ASSOCIATION LIMITED - now 06469055
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
482024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Intangible Assets
126,716 GBP2025-03-31
136,367 GBP2024-03-31
Property, Plant & Equipment
46,253 GBP2025-03-31
55,315 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
173,969 GBP2025-03-31
192,682 GBP2024-03-31
Debtors
1,098,733 GBP2025-03-31
1,329,004 GBP2024-03-31
Cash at bank and in hand
424,523 GBP2025-03-31
354,894 GBP2024-03-31
Current Assets
1,523,256 GBP2025-03-31
1,683,898 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,586,690 GBP2025-03-31
Net Current Assets/Liabilities
-1,063,434 GBP2025-03-31
-953,878 GBP2024-03-31
Total Assets Less Current Liabilities
-889,465 GBP2025-03-31
-761,196 GBP2024-03-31
Net Assets/Liabilities
-918,632 GBP2025-03-31
-840,363 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-918,632 GBP2025-03-31
-840,363 GBP2024-03-31
-554,494 GBP2023-04-01
Profit/Loss
-78,269 GBP2024-04-01 ~ 2025-03-31
-285,869 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,726,549 GBP2025-03-31
1,663,687 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,599,833 GBP2025-03-31
1,527,320 GBP2024-03-31
Intangible Assets
Development expenditure
126,716 GBP2025-03-31
136,367 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,321 GBP2025-03-31
34,013 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,550 GBP2025-03-31
62,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,045 GBP2025-03-31
6,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,297 GBP2025-03-31
6,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
23,276 GBP2025-03-31
27,909 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
811,863 GBP2025-03-31
794,304 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
116,767 GBP2025-03-31
350,550 GBP2024-03-31
Other Debtors
Current
44,912 GBP2025-03-31
71,029 GBP2024-03-31
Prepayments/Accrued Income
Current
125,191 GBP2025-03-31
113,121 GBP2024-03-31
Debtors
Current
1,098,733 GBP2025-03-31
1,329,004 GBP2024-03-31
Cash and Cash Equivalents
424,523 GBP2025-03-31
354,894 GBP2024-03-31
Bank Borrowings
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
330,724 GBP2025-03-31
494,715 GBP2024-03-31
Amounts owed to group undertakings
Current
585,866 GBP2025-03-31
544,913 GBP2024-03-31
Taxation/Social Security Payable
Current
232,647 GBP2025-03-31
172,488 GBP2024-03-31
Other Creditors
Current
15,159 GBP2025-03-31
12,838 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,372,294 GBP2025-03-31
1,362,822 GBP2024-03-31
Creditors
Current
2,586,690 GBP2025-03-31
2,637,776 GBP2024-03-31
Bank Borrowings
Non-current
29,167 GBP2025-03-31
79,167 GBP2024-03-31
Current, Amounts falling due within one year
50,000 GBP2025-03-31
Between two and five year, Non-current
29,167 GBP2025-03-31
79,167 GBP2024-03-31
Total Borrowings
79,167 GBP2025-03-31
129,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,041 GBP2025-03-31
91,785 GBP2024-03-31
Between one and five year
129,849 GBP2025-03-31
278,890 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,890 GBP2025-03-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 02667995
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 (20 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... (more)
    St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 21
    THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED
    - now 02044222 05704184
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 5 April 2026 and licensed under the Open Government Licence v3.0.