logo
explain how to read the page

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 40
  • 1
    Duthie, Heidi
    Company
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Bruce Wedgwood
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Bamford, Reginald Lewis
    Accountant born in October 1967
    Individual (38 offsprings)
    Officer
    1995-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Rielly, Yvette
    Administration
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Spensley, Lydia
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Clough, Debra Jayne
    Consultant born in December 1965
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Kaye, Michael Robert
    Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    1999-09-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Oppenheim, Karin
    Payroll Consultant
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Macaulay, Lloyd
    Company born in October 1995
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Hendry, Sarah Kate
    Accounts
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 11
    Mowatt, Andrew
    Consultant born in March 1977
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Pienaar, Louise
    Consultant
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 13
    Mitchell, Robert
    Administration
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 14
    Brown, Victoria Kate
    Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Campell Smith, Rhyannon
    Adminstration
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 16
    Burian, Amanda
    Company
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 17
    Duffy, Fiona
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-09-22 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 18
    Mundell, Kerry Lyn
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 19
    Callaghan, Geoffrey William
    Consultant born in July 1973
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Lewis, Robert Garcia
    Marketing born in December 1967
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 21
    Godden, Leanne
    Consultant
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 22
    Hamman, Stephanie
    Company
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 23
    Cooper, Sian Catherine
    Accounts
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 24
    Bachop, Hayley
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 25
    Janse Van Rensburg, Ernst
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Harvey, Helen
    Consultant
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 27
    Strumpfer, Lana
    Company
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 28
    Deakin, Ashley Martin
    Accountant born in December 1963
    Individual (70 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Deakin, Ashley Martin
    Accountant
    Individual (70 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Tiley, Casey
    Company
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 30
    Rijkers, Sally
    Consultant
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 31
    Singh, Sanjeev Partab
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 32
    Dervin, Eugenie Fleur Carmelle
    Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 33
    Watson, Amy
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 34
    Harris, Brendan Michael
    Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 35
    Reilly, Andrew Charles
    Consultant born in January 1974
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 36
    Commander, Lucy Elizabeth
    Consultant born in October 1981
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 37
    Kockott, Gary
    Services Director born in December 1973
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 38
    Du Toit, Tanja
    Consultant
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 39
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    1997-10-30 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
    2001-09-27 ~ 2002-08-31
    OF - Nominee Secretary → CIF 0
  • 40
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    2001-02-01 ~ 2003-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST CONTACT LIMITED

Period: 1995-09-22 ~ 2016-01-19
Company number: 03105421
Registered name
1ST CONTACT LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • 1ST CONTACT LIMITED
    Info
    Registered number 03105421
    Castlewood House, 77-91 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2016-01-19 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • 1ST CONTACT
    S
    Registered number 6028600
    Castlewood House, 77/91 New Oxford Street, London, Great Britain, WC1A 1DG
    NA
    CIF 1
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 03105421
    77-91, Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG
    UNITED KINGDOM
    CIF 2
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 3105421
    Castlewood House, First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RUNMOR LTD. - now
    SKEWBALD PROJECTS LIMITED
    - 2011-09-13 05171085
    8 The Terrace, Chipstead Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2010-08-01
    CIF 3 - Secretary → ME
  • 2
    SCOOBY FINANCIAL CONTRACTS LIMITED
    04837036
    68 Trinity Rise, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    VM TARGETS LIMITED
    06028600
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2016-11-10
    CIF 1 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.