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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 19
  • 1
    Crick, Philip John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 2
    Davies, Mark Craig
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1996-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jacqueline Anne
    Born in July 1961
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-05-03
    OF - Director → CIF 0
  • 4
    Catling, Tina
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Cowman, Tina
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 1995-08-07
    OF - Director → CIF 0
  • 5
    Empson, Timothy Gregory Daniel
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilford, John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    David Frederick Wilson
    Individual (738 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Patterson, Glenn
    Born in June 1963
    Individual (16 offsprings)
    Officer
    1993-07-02 ~ 1993-12-08
    OF - Director → CIF 0
  • 9
    The Official Receiver Or Leeds
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Thomson, Alastair Provan
    Born in December 1961
    Individual (21 offsprings)
    Officer
    1999-02-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Henton, Roger Gordon
    Born in August 1940
    Individual (17 offsprings)
    Officer
    2000-08-24 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Hepton, Tracey Louise
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Duxbury, Richard Graham
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Spencer, Karen Louise
    Individual (1 offspring)
    Officer
    1994-04-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Julian Pitts
    Individual (1542 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 16
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1993-02-12 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 17
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1993-02-12 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
  • 18
    GLOBAL SECRETARIAL SERVICES LIMITED
    02207927
    The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1993-02-23 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 19
    4 Feast Field, Horsforth, Leeds
    Corporate (1 offspring)
    Officer
    1995-08-14 ~ 1996-07-19
    OF - Director → CIF 0
parent relation
Company in focus

OUTSIDE THE BOX LIMITED

Period: 2002-10-28 ~ 2010-02-28
Company number: 02789674
Registered names
OUTSIDE THE BOX LIMITED - Dissolved
OUTSIDE THE BOX PLC - 2002-10-28
Standard Industrial Classification
7487 - Other Business Activities

  • OUTSIDE THE BOX LIMITED
    Info
    OUTSIDE THE BOX PLC - 2002-10-28
    DIRECTACCOUNT LIMITED - 2002-10-28
    Registered number 02789674
    Escher House, 116 Cardigan Road, Headingley Leeds, West Yorkshire LS6 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 and dissolved on 2010-02-28 (17 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.