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 4
  • 1
    Lavender, Carol
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmore, Matthew John
    Individual (25 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHERRYBECK LIMITED - 2007-11-30
    2nd Floor, 30 Park Street, London, England
    Active Corporate (10 parents, 19 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
Ceased 37
  • 1
    O'neill, Karen Margaret
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Fieldman, Derek Howard
    Chartered Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    1995-09-05 ~ 2001-04-03
    OF - Director → CIF 0
    Fieldman, Derek Howard
    Individual (13 offsprings)
    Officer
    1995-12-01 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 3
    Barson, Timothy John
    Branding born in May 1953
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Goddard, Ruth Elaine
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2003-12-10
    OF - Director → CIF 0
    Goddard, Ruth Elaine
    Director
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    GiguÈre, Sandra
    Lawyer born in February 1970
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-10-16
    OF - Director → CIF 0
    GiguÈre, Sandra
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 6
    Hammersley, Paul David
    Group Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Jean Luc, Viard Gaudin
    General Manager born in March 1958
    Individual
    Officer
    2007-10-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 8
    Cleaver, Christopher David
    Director born in November 1957
    Individual
    Officer
    2017-03-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Marchand, Brett Simeon
    President And Ceo, Cossette born in June 1966
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Bristow, Alan John
    Management Consultant born in September 1949
    Individual (19 offsprings)
    Officer
    1992-06-08 ~ 1993-09-21
    OF - Director → CIF 0
    Bristow, Alan John
    Management Consultant
    Individual (19 offsprings)
    Officer
    1992-06-08 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 11
    Laugier Naim, Carole
    Designer born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Bonadio, Francesco
    Company Director born in January 1963
    Individual
    Officer
    2008-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Hamm, Garrick Lee
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 14
    Peters, Ross Stevenson
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 2001-02-05
    OF - Director → CIF 0
  • 15
    Austin, Thomas Terence
    Director born in November 1936
    Individual (4 offsprings)
    Officer
    1999-03-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Okell, Kimberley
    Solicitor born in September 1960
    Individual
    Officer
    2007-02-08 ~ 2012-04-30
    OF - Director → CIF 0
    Okell, Kimberley
    Individual
    Officer
    2005-03-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 17
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2017-03-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 18
    Quinn, Sean Alexander
    Private Equity born in July 1958
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 19
    Bartle, John
    Company Director born in August 1944
    Individual
    Officer
    2013-10-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 20
    Collier, Mark Montgomery
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2013-10-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 21
    Goldman, Charles
    Managing Director, Mill Road Capital born in October 1968
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 22
    Peters, Michael Harold Barry
    Designer born in February 1941
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 23
    Rawlins, Steven Clive
    Group Finance Director born in September 1962
    Individual (57 offsprings)
    Officer
    2013-04-01 ~ 2013-10-16
    OF - Director → CIF 0
    Rawlins, Steve
    Individual (57 offsprings)
    Officer
    2013-10-16 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 24
    Morris, Richard
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-02-07
    OF - Director → CIF 0
  • 25
    Ricketts, Gillian Margaret
    Individual
    Officer
    1995-07-19 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 26
    Angus, Gregor
    Executive Vice President born in August 1967
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Robinson, David Foster
    Chartered Accountant born in May 1936
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 2001-02-05
    OF - Director → CIF 0
  • 28
    Phillips, Darryl Ian
    Director born in December 1943
    Individual
    Officer
    1993-09-21 ~ 1995-07-19
    OF - Director → CIF 0
    Phillips, Darryl Ian
    Director
    Individual
    Officer
    1993-09-21 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 29
    Lynch, Thomas
    Senior Managing Director, Mill Road Capital born in April 1959
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 30
    Royer, Jean
    Vp Chief Financial Officer born in August 1967
    Individual
    Officer
    2003-12-10 ~ 2008-08-25
    OF - Director → CIF 0
  • 31
    Benton, Peter
    Management Consultant born in October 1934
    Individual
    Officer
    1993-07-30 ~ 1993-12-17
    OF - Director → CIF 0
  • 32
    Faucher, Martin
    Executive Vice President And Cfo born in June 1969
    Individual (1 offspring)
    Officer
    2008-08-25 ~ 2013-10-16
    OF - Director → CIF 0
  • 33
    Duffar, Francois
    Vice Chairman And President born in October 1944
    Individual
    Officer
    2003-12-10 ~ 2007-02-08
    OF - Director → CIF 0
  • 34
    Crossland, James
    Executive Vice President born in April 1963
    Individual
    Officer
    2003-12-10 ~ 2007-05-27
    OF - Director → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1991-12-12 ~ 1992-06-08
    PE - Nominee Secretary → CIF 0
  • 36
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-12 ~ 1992-06-08
    PE - Nominee Director → CIF 0
  • 37
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IDENTICA LIMITED

Previous names
DESIGNA LIMITED - 1992-07-14
SHELFCO (NO. 744) LIMITED - 1992-06-17
Standard Industrial Classification
73110 - Advertising Agencies
74100 - Specialised Design Activities
  • IDENTICA LIMITED
    Info
    DESIGNA LIMITED - 1992-07-14
    SHELFCO (NO. 744) LIMITED - 1992-06-17
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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