logo
explain how to read the page

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 41
  • 1
    Angus, Gregor
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Marchand, Brett Simeon
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2013-10-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Morris, Richard
    Managing Director born in March 1967
    Individual (617 offsprings)
    Officer
    2012-03-31 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Peters, Michael Harold Barry
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    Crossland, James
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2003-12-10 ~ 2007-05-27
    OF - Director → CIF 0
  • 6
    Goddard, Ruth Elaine
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2001-02-05 ~ 2003-12-10
    OF - Director → CIF 0
    Goddard, Ruth Elaine
    Individual (12 offsprings)
    Officer
    2001-04-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Faucher, Martin
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2008-08-25 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Laugier Naim, Carole
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Royer, Jean
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2003-12-10 ~ 2008-08-25
    OF - Director → CIF 0
  • 10
    Barson, Timothy John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Quinn, Sean Alexander
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Hammersley, Paul David
    Group Chief Executive Officer born in May 1962
    Individual (26 offsprings)
    Officer
    2013-04-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    Cleaver, Christopher David
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 14
    O'neill, Karen Margaret
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Hamm, Garrick Lee
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Benton, Peter
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1993-12-17
    OF - Director → CIF 0
  • 17
    Ricketts, Gillian Margaret
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 18
    GiguÈre, Sandra
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2013-10-16
    OF - Director → CIF 0
    GiguÈre, Sandra
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 19
    Duffar, Francois
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2003-12-10 ~ 2007-02-08
    OF - Director → CIF 0
  • 20
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 21
    Austin, Thomas Terence
    Born in November 1936
    Individual (31 offsprings)
    Officer
    1999-03-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Lynch, Thomas
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2013-10-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Goldman, Charles
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2013-10-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 24
    Okell, Kimberley
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2007-02-08 ~ 2012-04-30
    OF - Director → CIF 0
    Okell, Kimberley
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 25
    Bartle, John
    Born in August 1944
    Individual (26 offsprings)
    Officer
    2013-10-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 26
    Lavender, Carol
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Robinson, David Foster
    Born in May 1936
    Individual (10 offsprings)
    Officer
    1992-07-30 ~ 2001-02-05
    OF - Director → CIF 0
  • 28
    Bristow, Alan John
    Born in September 1949
    Individual (29 offsprings)
    Officer
    1992-06-08 ~ 1993-09-21
    OF - Director → CIF 0
    Bristow, Alan John
    Individual (29 offsprings)
    Officer
    1992-06-08 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 29
    Peters, Ross Stevenson
    Born in December 1942
    Individual (19 offsprings)
    Officer
    1995-07-21 ~ 2001-02-05
    OF - Director → CIF 0
  • 30
    Fieldman, Derek Howard
    Born in January 1949
    Individual (26 offsprings)
    Officer
    1995-09-05 ~ 2001-04-03
    OF - Director → CIF 0
    Fieldman, Derek Howard
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 31
    Harris, Graeme Richard
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 32
    Phillips, Darryl Ian
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1995-07-19
    OF - Director → CIF 0
    Phillips, Darryl Ian
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 33
    Bonadio, Francesco
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Jean Luc, Viard Gaudin
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 35
    Collier, Mark Montgomery
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2013-10-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 36
    Rawlins, Steven Clive
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2013-04-01 ~ 2013-10-16
    OF - Director → CIF 0
    Rawlins, Steve
    Individual (91 offsprings)
    Officer
    2013-10-16 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 37
    Gilmore, Matthew John
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 38
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1991-12-12 ~ 1992-06-08
    OF - Nominee Secretary → CIF 0
  • 39
    EDC COMMUNICATIONS LIMITED
    - now 05178255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Dissolved on 2019-05-28
    ESPRIT DE CORPS COMMUNICATIONS LIMITED - 2011-04-12
    COSSETTE U.K. LIMITED - 2010-11-24
    First Floor, 172 Drury Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    WRITTLE HOLDINGS LIMITED
    - now 05226380
    CHERRYBECK LIMITED - 2007-11-30
    2nd Floor, 30 Park Street, London, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2017-03-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1991-12-12 ~ 1992-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDENTICA LIMITED

Period: 1992-07-14 ~ 2021-12-21
Company number: 02672075 00508520
Registered names
IDENTICA LIMITED - Dissolved 00508520
SHELFCO (NO. 744) LIMITED - 1992-06-17 02767966... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
73110 - Advertising Agencies

  • IDENTICA LIMITED
    Info
    DESIGNA LIMITED - 1992-07-14
    SHELFCO (NO. 744) LIMITED - 1992-07-14
    Registered number 02672075
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 and dissolved on 2021-12-21 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.