1
Director born in August 1971
Individual (35 offsprings)
Officer
2021-05-19 ~ 2023-08-25
OF - Director → CIF 0
2
Engineer born in July 1965
Individual (5 offsprings)
Officer
1997-03-26 ~ 1998-01-31
OF - Director → CIF 0
3
Company Secretary
Individual (113 offsprings)
Officer
2001-12-04 ~ 2005-05-03
OF - Secretary → CIF 0
4
Born in August 1980
Individual (14 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
5
Director born in May 1963
Individual (9 offsprings)
Officer
2015-12-01 ~ 2018-09-28
OF - Director → CIF 0
6
Managing Director born in October 1958
Individual (78 offsprings)
Officer
2009-06-11 ~ 2010-09-02
OF - Director → CIF 0
7
Individual (214 offsprings)
Officer
2005-05-03 ~ 2010-07-09
OF - Secretary → CIF 0
8
Company Director born in February 1955
Individual (21 offsprings)
Officer
2015-02-03 ~ 2017-03-31
OF - Director → CIF 0
9
Engineer born in April 1973
Individual (7 offsprings)
Officer
2018-09-28 ~ 2023-08-25
OF - Director → CIF 0
10
Born in October 1967
Individual (52 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
11
Company Secretary born in June 1956
Individual (26 offsprings)
Officer
2011-06-01 ~ 2016-01-20
OF - Director → CIF 0
12
Deputy Director & C.E. born in December 1945
Individual (44 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
13
Individual (184 offsprings)
Officer
2010-07-09 ~ 2012-07-27
OF - Secretary → CIF 0
14
Accountant born in January 1961
Individual (116 offsprings)
Officer
2007-12-13 ~ 2010-07-09
OF - Director → CIF 0
15
Individual (235 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
16
Managing Director born in August 1965
Individual (26 offsprings)
Officer
1997-03-26 ~ 2001-12-04
OF - Director → CIF 0
17
Engineer born in November 1952
Individual (57 offsprings)
Officer
2001-12-04 ~ 2007-03-31
OF - Director → CIF 0
18
Director
Individual (5 offsprings)
Officer
1998-10-07 ~ 1999-03-01
OF - Secretary → CIF 0
19
Accountant born in June 1960
Individual (7 offsprings)
Officer
1997-03-26 ~ 1998-10-07
OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
1997-03-26 ~ 1998-10-07
OF - Secretary → CIF 0
20
Born in July 1965
Individual (48 offsprings)
Officer
2007-03-31 ~ 2009-06-11
OF - Director → CIF 0
21
Finance Director born in February 1971
Individual (7 offsprings)
Officer
2011-06-01 ~ 2014-12-06
OF - Director → CIF 0
22
Broadcasting Executive born in October 1951
Individual (15 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
23
Company Executive born in July 1980
Individual (29 offsprings)
Officer
2017-03-31 ~ 2018-04-30
OF - Director → CIF 0
24
Company Director born in October 1968
Individual (119 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
25
Managing Director born in May 1956
Individual (3 offsprings)
Officer
2011-06-01 ~ 2013-08-28
OF - Director → CIF 0
26
Director born in July 1962
Individual (22 offsprings)
Officer
2018-10-01 ~ 2021-03-31
OF - Director → CIF 0
27
Chartered Accountant born in January 1961
Individual (92 offsprings)
Officer
2001-12-04 ~ 2007-12-13
OF - Director → CIF 0
28
Dir Of Fin And Info.Tech,Bbc born in April 1944
Individual (52 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
29
Director born in February 1966
Individual (26 offsprings)
Officer
2010-09-02 ~ 2015-02-03
OF - Director → CIF 0
30
Managing Director born in January 1954
Individual (48 offsprings)
Officer
2010-09-02 ~ 2015-11-02
OF - Director → CIF 0
31
Managing Director born in July 1963
Individual (64 offsprings)
Officer
2015-12-01 ~ 2018-10-01
OF - Director → CIF 0
32
Born in March 1978
Individual (118 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
33
Accountant born in August 1983
Individual (23 offsprings)
Officer
2018-10-01 ~ 2019-09-06
OF - Director → CIF 0
34
Engineer born in November 1964
Individual (23 offsprings)
Officer
1997-03-26 ~ 2001-12-04
OF - Director → CIF 0
35
Born in July 1965
Individual (204 offsprings)
Officer
2011-08-23 ~ 2022-05-31
OF - Director → CIF 0
36
Finance Director
Individual (20 offsprings)
Officer
1999-03-01 ~ 2001-12-04
OF - Secretary → CIF 0
37
Director born in February 1976
Individual (31 offsprings)
Officer
2018-04-30 ~ 2018-10-01
OF - Director → CIF 0
38
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2010-07-09 ~ 2016-01-20
OF - Director → CIF 0
39
Director born in September 1968
Individual (64 offsprings)
Officer
2010-09-02 ~ 2016-07-01
OF - Director → CIF 0
40
Finance Director born in May 1967
Individual (71 offsprings)
Officer
2014-10-14 ~ 2016-08-24
OF - Director → CIF 0
41
Accountant born in February 1961
Individual (101 offsprings)
Officer
2011-08-23 ~ 2015-12-01
OF - Director → CIF 0
2016-07-01 ~ 2018-10-01
OF - Director → CIF 0
42
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1997-03-26
PE - Nominee Secretary → CIF 0
43
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1996-12-19
PE - Nominee Director → CIF 0
44
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
ESS GROUP LIMITED - 2005-08-17
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2013-02-25 ~ now
PE - Secretary → CIF 0
45
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
04393168 33, Wigmore Street, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
46
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01 03196204 BROOMCO (1162) LIMITED - 1996-11-26 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33, Wigmore Street, London, United Kingdom
Dissolved Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0