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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
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1998-02-06 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (61 offsprings)
    Officer
    1994-11-03 ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Villiers, Hugh Ernest Charles
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 2001-08-29
    OF - Director → CIF 0
    Villiers, Hugh Ernest Charles
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 5
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 6
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 7
    Stanley, Giles
    European Legal Leader
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Jackman, Ian Peter
    Company Secretary born in August 1946
    Individual (70 offsprings)
    Officer
    1997-09-30 ~ 1999-07-09
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-02-06 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 11
    Bruni, Gian Luca
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2004-04-19
    OF - Director → CIF 0
  • 12
    Le Manh, Pierre
    Ceo born in November 1966
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Poirer, Loic
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Virdee, Tim Manranjan Singh
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1999-07-09
    OF - Director → CIF 0
  • 16
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 17
    Davies, Martin Christopher Owen
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1997-04-18 ~ 1998-02-06
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1996-12-31 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 19
    Jones, Keith
    Group Leader born in February 1959
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 20
    Beharrell, Russell Clive
    Managing Director-Home Shoppin born in April 1955
    Individual (31 offsprings)
    Officer
    1994-11-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Martin, Nick
    Managing Director born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 22
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 23
    Betts, Robert Anthony
    Finance Director Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2004-06-08
    OF - Director → CIF 0
  • 24
    Prachar, Ivan Miroslav
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 25
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (78 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 26
    Missen, Melvin Norman
    Hr Professional born in January 1957
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 27
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Todd, Richard Laurence
    Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    1994-11-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Orr, Dawn Patricia
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2003-07-14
    OF - Director → CIF 0
    Orr, Dawn Patricia
    Director born in November 1966
    Individual (7 offsprings)
    2004-06-08 ~ 2006-11-10
    OF - Director → CIF 0
  • 30
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2007-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 32
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 33
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 35
    Henon, Marc Jacques Camille
    Chairman born in June 1958
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2002-09-06
    OF - Director → CIF 0
  • 36
    ACXIOM EUROPEAN HOLDINGS LIMITED - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-07-29 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-11-03 ~ 1994-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSUMER ACCESS LIMITED

Period: 1994-11-03 ~ 2020-07-22
Company number: 02986280
Registered name
CONSUMER ACCESS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CONSUMER ACCESS LIMITED
    Info
    Registered number 02986280
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-03 and dissolved on 2020-07-22 (25 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 5 April 2026 and licensed under the Open Government Licence v3.0.