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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 25
  • 1
    Skuy, Benjamin
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    De Malpas Finlay, Nichola June
    Born in June 1940
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2006-08-31
    OF - Director → CIF 0
    De Malpas Finlay, Nichola June
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (25 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Chatten, James Christopher
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Johnston, Vance
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Sheldon, Graham Keith
    Born in May 1941
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Peryar, James Sidney
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Walker, Gillian Mary
    Born in February 1944
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-05-19
    OF - Director → CIF 0
    Walker, Gillian Mary
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 10
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
    2023-03-30 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 11
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (23 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Healy, Susan Lynn
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 13
    Hankins, Stephen David
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    Jacobs, Eric
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 15
    Loughmiller, Eric Michael
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Eshuis, Shane
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Walker, Anthony Joseph
    Born in October 1939
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-05-19
    OF - Director → CIF 0
  • 18
    Riebold, Geoffrey Robert
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 19
    Sheldon, Jean Ann
    Born in February 1940
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Bache, Matthew Paul
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-06-12
    OF - Director → CIF 0
    Bache, Matthew Paul
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 21
    Wyant, Sam
    Director born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 22
    Smith, Richard
    Born in February 1946
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    De Malpas Finlay, Michael
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    IAA UK HOLDINGS LIMITED
    - now 00791700
    KAR UK HOLDINGS LIMITED - 2019-12-31 00791700
    HOLDING & BARNES PLC - 2017-12-18 00791700
    KAR UK HOLDINGS PLC - 2017-12-18 00791700
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST - INTERACTIVE DESIGN LIMITED

Period: 1998-05-27 ~ now
Company number: 03198940
Registered names
1ST - INTERACTIVE DESIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities

  • 1ST - INTERACTIVE DESIGN LIMITED
    Info
    MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
    Registered number 03198940
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.