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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
    Duguid, Allan Garson
    Management Consultant born in September 1948
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Travis, David Michael
    President & Chief Executive born in June 1949
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Parr, Philip Reed
    President/Ceo born in January 1955
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Miyoshi, Yoshihiro
    Chief Marketing Officer born in June 1948
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Bailey, Lindsey Ann
    Company Secretary born in June 1956
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2007-04-02
    OF - Director → CIF 0
    Bailey, Lindsey Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 6
    Miller, Andrew James
    Management Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Fernandez De La Mata, Ismael
    Management Consultant born in August 1948
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Schuchard, James Anthony
    Managing Vp M&A born in February 1953
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Wyllie, Mark Richard John
    Management Consultant born in August 1966
    Individual (37 offsprings)
    Officer
    1999-03-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Goodson, Richard Edmund
    Management Consultant born in November 1962
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Robb, Michael Gerard
    Management Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Miller, Karen Felicity
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Bruce, Michael Andrew
    Management Consultant born in September 1962
    Individual (151 offsprings)
    Officer
    1995-04-03 ~ 1998-05-15
    OF - Director → CIF 0
  • 15
    Samphire, Martin Jonathan
    Management Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Tsutsui, Sachiko, Ms.
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Bailey, David
    Management Consultant born in July 1965
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 2009-08-07
    OF - Director → CIF 0
  • 18
    Honea, Barry Don
    Chief Financial Officer born in June 1966
    Individual (10 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Goodman, Steven S
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Secretary → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-10-06 ~ 1994-10-07
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-10-06 ~ 1994-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPACT PLUS HOLDINGS

Period: 2012-05-15 ~ 2013-08-13
Company number: 02974827
Registered names
IMPACT PLUS HOLDINGS - Dissolved
BLENDBRAND LIMITED - 1994-10-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IMPACT PLUS HOLDINGS
    Info
    IMPACT PLUS HOLDINGS LIMITED - 2012-05-15
    BLENDBRAND LIMITED - 2012-05-15
    Registered number 02974827
    2 More London Riverside, London SE1 2AP
    PRIVATE UNLIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2013-08-13 (18 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.