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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 27
  • 1
    Caplan, Paul Graham
    Property Consultant born in November 1959
    Individual (14 offsprings)
    Officer
    1995-04-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Acheson, Michael Peter
    Businessman born in October 1958
    Individual (12 offsprings)
    Officer
    1996-07-22 ~ 2004-04-15
    OF - Director → CIF 0
    Acheson, Michael Peter
    Individual (12 offsprings)
    Officer
    1996-06-24 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 3
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Ward, Michael James Vincent
    Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    1995-03-13 ~ 1995-04-18
    OF - Director → CIF 0
  • 5
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Bhardwaj, Ashok
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 7
    Bhardwaj Corporate Services Limited
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1995-03-13
    OF - Nominee Director → CIF 0
  • 8
    Paton, Daryl Marc
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (93 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 9
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Wines, Catherine Pierrette Francoise
    Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2004-03-26 ~ 2006-08-31
    OF - Director → CIF 0
    Wines, Catherine Pierrette Francoise
    Accountant
    Individual (13 offsprings)
    Officer
    2003-09-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Scott Kilvert, Nicholas Charles
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 12
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (73 offsprings)
    Officer
    1996-07-31 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (27 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 14
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    1998-11-23 ~ 2000-01-11
    OF - Director → CIF 0
  • 15
    Cooper, Paul
    Accountant born in February 1954
    Individual (108 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 16
    Radley, Neil Andrew
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 17
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (28 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 18
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    1996-07-31 ~ 1997-04-15
    OF - Director → CIF 0
  • 19
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 20
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 21
    Mackie, Raymond John
    Director born in September 1946
    Individual (27 offsprings)
    Officer
    1999-04-22 ~ 2007-01-05
    OF - Director → CIF 0
  • 22
    Good, Thomas William
    Accountant born in June 1965
    Individual (62 offsprings)
    Officer
    1998-09-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 23
    Callahan, Stephen James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Paul, Edwin Maurice
    Finance Director born in December 1949
    Individual (14 offsprings)
    Officer
    2006-08-31 ~ 2011-06-30
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Individual (14 offsprings)
    Officer
    2006-10-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 25
    Whittaker, Nigel
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 26
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5, New Street Square, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    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
  • 27
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTER CHANGE LIMITED

Period: 1995-05-10 ~ 2025-03-18
Company number: 03016306
Registered names
MASTER CHANGE LIMITED - Dissolved
DALACROSS LIMITED - 1995-05-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MASTER CHANGE LIMITED
    Info
    DALACROSS LIMITED - 1995-05-10
    Registered number 03016306
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-31 and dissolved on 2025-03-18 (30 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • MASTER CHANGE LIMITED
    S
    Registered number 03016306
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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