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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 38
  • 1
    Rankin, Trudy Elaine
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 2
    Magowan, Peter John
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2002-08-14 ~ 2008-03-07
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-01-21
    OF - Director → CIF 0
  • 4
    Quinn, Laurence Anthony
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Keeling, Francis
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2008-12-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2010-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Inglis, Michael James
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Chiplin, John
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 9
    Pimentel, Albert Anthony
    Chief Financial Officer born in April 1955
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2008-05-09
    OF - Director → CIF 0
    Pimentel, Albert Anthony
    Chief Financial Officer
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    Wood, Alan Cantrell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1996-05-28
    OF - Director → CIF 0
  • 11
    Crawford, Philip James
    Director born in December 1951
    Individual (36 offsprings)
    Officer
    2000-07-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Lee, David Gordon
    Company Director born in December 1942
    Individual (16 offsprings)
    Officer
    2000-12-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    Hornby, John Martin
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    1994-04-15 ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Leichtner, Scott Jason
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 15
    King, John Arthur Charles
    Company Director born in April 1933
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2003-11-05
    OF - Director → CIF 0
  • 16
    Jeremiah, Andrew Thomas
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Jeremiah, Andrew Thomas
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Pomroy, Denis
    Venture Capitalist born in November 1950
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2000-12-05
    OF - Director → CIF 0
  • 18
    Harmes, David Orlando Spencer
    Finance Director born in October 1951
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2003-05-06
    OF - Director → CIF 0
    Harmes, David Orlando Spencer
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 1999-12-01
    OF - Secretary → CIF 0
    2001-11-01 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 19
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (141 offsprings)
    Officer
    1994-02-16 ~ 1994-04-15
    OF - Director → CIF 0
  • 20
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1993-12-01 ~ 1994-04-15
    OF - Nominee Director → CIF 0
  • 21
    Frangione, Thomas Samuel
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    Lowe, Robert Gardiner
    Director born in January 1943
    Individual (54 offsprings)
    Officer
    1994-04-15 ~ 1996-05-02
    OF - Director → CIF 0
  • 23
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2010-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Tait, Andrew Dominic
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    1994-04-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 25
    Bloom, David Edward
    Company Director born in September 1968
    Individual (30 offsprings)
    Officer
    2008-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Bloom, David Edward
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 26
    Marsh, Alastair Stewart
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2003-05-06 ~ 2006-11-01
    OF - Director → CIF 0
    Marsh, Alastair Stewart
    Director
    Individual (31 offsprings)
    Officer
    2003-05-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 27
    Venning, John Robert
    Chartered Accountant born in November 1933
    Individual (9 offsprings)
    Officer
    1994-04-15 ~ 1999-12-13
    OF - Director → CIF 0
    Venning, John Robert
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1994-04-15 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 28
    Roberts, Kevin Joseph
    Chief Executive born in December 1945
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 29
    Goodman, Dave
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-03-07
    OF - Director → CIF 0
    Goodman, Dave
    Director
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 30
    Ballard, Lloyd Gregory
    Chief Executive Officer born in October 1953
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 31
    Bateman, Andrew
    Individual (24 offsprings)
    Officer
    1999-12-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 32
    Johnson, Catherine Anne
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 33
    Chou, Kevin Shih-chun
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2008-05-09 ~ 2010-10-15
    OF - Director → CIF 0
  • 34
    Andrew, Ian Douglas
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    1994-04-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Hooper, Richard
    Director born in September 1939
    Individual (18 offsprings)
    Officer
    2000-02-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-11-08 ~ 1993-12-01
    OF - Nominee Director → CIF 0
    1993-11-08 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1993-12-01 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-11-08 ~ 1993-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPERSCAPE GROUP LIMITED

Period: 2008-05-28 ~ 2013-09-20
Company number: 02869780
Registered names
SUPERSCAPE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2013-09-20
SUPERSCAPE VR PLC - 2000-02-15
SUPERSCAPE V.R. PLC - 1994-03-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SUPERSCAPE GROUP LIMITED
    Info
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE PLC - 2008-05-28
    SUPERSCAPE VR PLC - 2008-05-28
    SUPERSCAPE V.R. PLC - 2008-05-28
    VOTEGAIN PUBLIC LIMITED COMPANY - 2008-05-28
    Registered number 02869780
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 and dissolved on 2013-09-20 (19 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.