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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 24
  • 1
    Podda, Isabel Mary Hartshorne
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Podda, Isabel Mary Hartshorne
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Cameron Trevor
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Hetherington, Philip Michael
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2000-05-15
    OF - Director → CIF 0
    Hetherington, Philip Michael
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 4
    Addison, Christopher Scott
    Pr Consultant born in July 1977
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Robinson, Talia
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Bristow, Timothy Dominic Ian James
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2004-03-10
    OF - Director → CIF 0
  • 7
    Di Caro, Angela
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 8
    Cox, Paul Robert
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1994-08-25 ~ 1995-10-04
    OF - Director → CIF 0
    Cox, Paul Robert
    Individual (16 offsprings)
    Officer
    1994-08-25 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 9
    Johnson, Robin
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Mawson, Peter
    Born in March 1954
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 11
    Mortiboy Kane, Alexander Peter
    Born in February 1974
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Armstrong, John Herbert Arthur James
    Born in September 1946
    Individual (30 offsprings)
    Officer
    2011-04-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Brooke, Robert Gavin Ingham
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1994-08-25 ~ 2016-04-14
    OF - Director → CIF 0
    Brooke, Robert Gavin Ingham
    Individual (9 offsprings)
    Officer
    2000-04-30 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 14
    Diaferia, James Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr James Michael Diaferia
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Mcsharry, Ryan Peter
    Pr Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    2017-10-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 16
    Pande Laws, Sholu
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1997-08-30
    OF - Director → CIF 0
  • 17
    Ruoff, Steven
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 18
    Aldridge, Russell Martin
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1997-02-10 ~ 1999-05-28
    OF - Director → CIF 0
    Aldridge, Russell Martin
    Individual (18 offsprings)
    Officer
    1996-10-28 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 19
    Patron, Mark Andrew
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2002-05-16 ~ 2006-10-07
    OF - Director → CIF 0
  • 20
    Veal, Richard
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 21
    139, Shakspeare Walk, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
  • 23
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 24
    DIRECT CONTROL LIMITED
    - now 02456200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19
    Dissolved on 2016-02-11
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    2002-09-17 ~ 2004-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITE GLOBAL CONSULTING LTD

Period: 2016-07-12 ~ now
Company number: 02962351 09196378
Registered names
INFINITE GLOBAL CONSULTING LTD - now 09196378
SPADA LIMITED - 2016-07-12 10274003
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • INFINITE GLOBAL CONSULTING LTD
    Info
    SPADA LIMITED - 2016-07-12
    Registered number 02962351
    5th Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • INFINITE GLOBAL CONSULTING LTD
    S
    Registered number 02962351
    5th Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • INFINITE GLOBAL CONSULTING LIMITED
    S
    Registered number 02962351
    Infinite Global Consulting Ltd, 5 Chancery Lane, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENTARGET LIMITED
    - now 05798225
    GJR PR LIMITED - 2006-10-16
    40 George Street, 4th Floor, London, England
    Active Corporate (24 parents)
    Person with significant control
    2026-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INFINITE GLOBAL LIMITED
    11725986 09196378
    5th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.