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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 21
  • 1
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Stanley, Giles
    Lawyer
    Individual (9 offsprings)
    Officer
    2009-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Christopher Peter
    Chartered Surveyor born in August 1971
    Individual (10 offsprings)
    Officer
    2000-10-27 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Gray, Stuart Lawrence
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Gilham, Richard
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1995-10-12
    OF - Director → CIF 0
  • 8
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 10
    Newman, Paul
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Haywood, Frederick
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 12
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 13
    Burgess, Ann Christine
    Individual (7 offsprings)
    Officer
    1994-09-14 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 14
    Gilham, Elizabeth Anne
    Director
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 15
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    1995-10-12 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    ACXIOM EUROPEAN HOLDINGS LIMITED
    - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 21
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-12-07 ~ 1993-02-18
    OF - Nominee Director → CIF 0
    1992-12-07 ~ 1993-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DORMANT COMPANY 02771375 LIMITED

Period: 2014-05-15 ~ 2020-07-22
Company number: 02771375 02747738... (more)
Registered names
DORMANT COMPANY 02771375 LIMITED - Dissolved 02747738... (more)
2TOUCH LIMITED - 2014-05-15
LOGISTICOM LIMITED - 2000-10-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • DORMANT COMPANY 02771375 LIMITED
    Info
    2TOUCH LIMITED - 2014-05-15
    LOGISTICOM LIMITED - 2014-05-15
    CORPOGRAPHICS LIMITED - 2014-05-15
    YEALAND MARKETING LIMITED - 2014-05-15
    Registered number 02771375
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 and dissolved on 2020-07-22 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.