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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
Active 3
  • 1
    Shephard, Caroline Anne
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Harding, Alan Paul
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 2
    Dowlatshahi Gordon, Anoush
    Company Director born in June 1965
    Individual
    Officer
    1999-09-30 ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Mooney, Francis James
    Director Of Customer Services Uk & born in September 1954
    Individual
    Officer
    2008-01-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Edwards, John Lloyd
    Finance Director born in February 1947
    Individual
    Officer
    2005-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mcdonald, John
    Company Director born in August 1960
    Individual (10 offsprings)
    Officer
    1994-11-14 ~ 2000-01-11
    OF - Director → CIF 0
    Mcdonald, John
    Company Director
    Individual (10 offsprings)
    Officer
    1996-01-10 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 6
    Marshall, Rodney John
    Company Director born in June 1943
    Individual
    Officer
    1994-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 7
    Pinney, Christopher John
    Finance Director born in February 1946
    Individual
    Officer
    1996-12-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Luckett, Paul John
    Finance Controller born in May 1950
    Individual
    Officer
    1996-12-17 ~ 1997-04-22
    OF - Director → CIF 0
  • 9
    Glover, Richard Robertson
    Service Director born in August 1959
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Pantling, Shaun William
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-01-26
    OF - Director → CIF 0
  • 11
    Dillon, Stephen Charles
    Solicitor born in September 1944
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Stone, Gregory Hamlin
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 13
    Taylor, Peter Howard
    Director born in February 1968
    Individual
    Officer
    2008-01-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 14
    Meadows, Keith George
    Company Director born in February 1936
    Individual
    Officer
    1994-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 15
    Richards, Marion Elizabeth
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Harrison, Philip James
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Noonoo, Rodney
    Cfo, Uk & Ireland, Eurasia, India, Mea born in March 1962
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 18
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 19
    Phillips, Adrian Roy
    Individual
    Officer
    1994-11-14 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 20
    Bissell, Glynn
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2006-06-08
    OF - Director → CIF 0
  • 21
    Cuddy, Brian
    General Manager Continua Ltd born in October 1962
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 22
    Jefferson, Simon Thomas Geoffrey
    Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Robertson, Jacqueline Mary
    Solicitor
    Individual
    Officer
    2000-01-11 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 24
    Clay, Stephen Anthony
    General Manager born in April 1958
    Individual
    Officer
    2000-01-11 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Grieg-gran, Jan Michael
    Computer Consultant born in February 1948
    Individual
    Officer
    1994-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 26
    Luckett, Jeremy Kimber
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2000-10-23
    OF - Director → CIF 0
  • 27
    Dehon, Olivier Jules
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 28
    Raison, Gordon Leonard Thomas
    Chartered Management Accountan born in September 1965
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-04-08
    OF - Director → CIF 0
  • 29
    Havard, James Lyndon
    Marketing Director born in January 1945
    Individual
    Officer
    1996-12-17 ~ 1999-02-05
    OF - Director → CIF 0
  • 30
    Cannons, Mark Christopher
    Managing Director born in August 1963
    Individual
    Officer
    2011-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Oliver, Bruce Kenneth
    Manager Market Development born in May 1947
    Individual
    Officer
    1996-12-17 ~ 2000-01-11
    OF - Director → CIF 0
  • 32
    Barrett, Michael John
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 33
    RANK XEROX LIMITED - 1997-10-31
    Bridge House, Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 34
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 36
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTINUA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTINUA LIMITED
    Info
    Registered number 02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CONTINUA LIMITED
    S
    Registered number 2989987
    Bridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability Company in Companies Act Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABOVESHOT LIMITED - 1996-11-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.