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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 25
  • 1
    Brook, Nigel Gordon
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Braithwaite, Fabian
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2011-09-08
    OF - Director → CIF 0
  • 3
    Ellwood, Paul Christian
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Stack, Richard John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Hughes, Toby
    Born in November 1968
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-08-12
    OF - Director → CIF 0
  • 6
    Henry, Elizabeth Diana
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Conlon, Clare Maria
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2003-07-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Severn, Andrew John Charles
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2011-08-03
    OF - Director → CIF 0
  • 9
    Savage, Joanne Ceridwen
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Turner, Mark Christopher
    Born in February 1970
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-09-26
    OF - Director → CIF 0
  • 11
    Wade, Tony
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Braithwaite, Erin Lesley
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Foster, Stephen Robert
    Born in April 1956
    Individual (1 offspring)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Hanson, Sally
    Born in May 1959
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Philippa Smith
    Individual (891 offsprings)
    Insolvency
    2017-05-03 ~ 2019-03-01
    IP - (Case 1) practitioner → CIF 0
  • 16
    Owen, Kenneth Thomas
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 17
    Rovira, Ruth Alexanra Urquizu
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Yvonne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2006-08-22
    OF - Director → CIF 0
  • 19
    Owen-morley, Robin Francis James
    Born in November 1949
    Individual (1 offspring)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Adams, Beverley Ann
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2003-07-16
    OF - Director → CIF 0
    Adams, Beverley Ann
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Secretary → CIF 0
    1994-10-06 ~ 1996-11-01
    OF - Secretary → CIF 0
    1997-10-13 ~ 1999-03-30
    OF - Secretary → CIF 0
    2003-04-22 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 21
    Connolly, Julie Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 22
    Mudge, Sally Elizabeth
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2012-09-12
    OF - Director → CIF 0
  • 23
    Kate E Breese
    Individual (840 offsprings)
    Insolvency
    2017-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Tyrrell, Catherine Ann
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Secretary → CIF 0
    1999-03-30 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 25
    Green, Andrew Paul
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2011-09-15 ~ 2013-09-18
    OF - Director → CIF 0
parent relation
Company in focus

THE FACELESS COMPANY

Period: 2003-05-01 ~ 2019-06-29
Company number: 02975276
Registered names
THE FACELESS COMPANY - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2019-06-29
Recent Standard Industrial Classification
90030 - Artistic Creation

  • THE FACELESS COMPANY
    Info
    THE FACELESS COMPANY LTD - 2003-05-01
    Registered number 02975276
    Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-10-06 and dissolved on 2019-06-29 (24 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.