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
Active 4
  • 1
    Syphers, Warwick
    Commercial Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutton, Gerald
    Chief Executive born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED - 2011-08-12
    icon of address7th Floor, Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Dool, Richard
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Mapp, Grahame Edgar
    Born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Britton, Roderick
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Humphreys, Peter
    Co.Director born in July 1959
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Friend, Christopher John
    European Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Mapp, Christopher James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Christopher Mapp
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Spiers, Stuart Alexander
    Sales Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-11
    OF - Director → CIF 0
    Spiers, Stuart Alexander
    Managing Director Europe
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 9
    North, David John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 10
    Humphreys, Susan Kim
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2003-09-01
    OF - Director → CIF 0
    Humphreys, Susan Kim
    Company Director
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Errington, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 12
    Jones, David
    Chief Technical Officer born in July 1945
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 13
    Hilton, Timothy James
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 14
    Humphreys, Sean Daniel
    Co.Director born in July 1963
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-06-16
    OF - Director → CIF 0
    Humphreys, Sean Daniel
    Co.Director
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 15
    MULFER LTD
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-22 ~ 1993-02-22
    PE - Nominee Director → CIF 0
  • 16
    MEKNES LTD
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1993-01-22 ~ 1993-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND PMS LIMITED

Previous name
LAMBRO COMMUNICATIONS LIMITED - 1993-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PORTLAND PMS LIMITED
    Info
    LAMBRO COMMUNICATIONS LIMITED - 1993-03-01
    Registered number 02782388
    icon of address7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 and dissolved on 2018-06-19 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.