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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 22
  • 1
    Woollhead, John Andrew, Mr.
    Company Secretary born in January 1961
    Individual (77 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Colin Michael
    Born in January 1968
    Individual (37 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lightfoot, Clare Marie
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 4
    Martin, Terence Edward
    Managing Director born in October 1957
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Gueroult, Antoine
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Temple Morris, Suzanna Marjan
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 7
    Wallace, Andrew Patrick
    Manager born in November 1962
    Individual (26 offsprings)
    Officer
    2004-12-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Bergemann, Heidi Anne, Ms.
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 9
    Landau, David, Dr
    Director born in April 1950
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 2001-03-16
    OF - Director → CIF 0
    Landau, David, Dr
    Director
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 10
    Dorjee, Ronald
    Cfo born in August 1960
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Glass, Colin
    Individual (77 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 12
    Eykel, Dick
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (80 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 14
    Wadsworth, Brian
    Sales And Marketing Director born in May 1950
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2003-11-11
    OF - Director → CIF 0
  • 15
    Marriage, Mark Francis
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2008-07-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    2001-11-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 17
    Jefferson, Ian David
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ 2010-09-20
    OF - Director → CIF 0
    Jefferson, Ian David
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 18
    Doffman, Zak
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2010-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 20
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED
    - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    C/o Digital Barriers, Cargo Works, 1-2 Hatfields, London, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 22
    COE GROUP LIMITED
    - now 00128467 03914735
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMELOAD LOCAL LIMITED

Period: 2002-07-27 ~ 2023-03-29
Company number: 03180797
Registered names
TIMELOAD LOCAL LIMITED - Dissolved
SCOOT LOCAL LIMITED - 2002-07-27
FREEADS LIMITED - 2000-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TIMELOAD LOCAL LIMITED
    Info
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2002-07-27
    FREEADS LIMITED - 2002-07-27
    Registered number 03180797
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 and dissolved on 2023-03-29 (26 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.