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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
Active 4
  • 1
    Eshuis, Shane
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    KAR UK HOLDINGS LIMITED - 2019-12-31
    KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Chatten, James Christopher
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Johnston, Vance
    Executive born in April 1969
    Individual
    Officer
    2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    De Malpas Finlay, Nichola June
    Businesswoman born in June 1940
    Individual
    Officer
    1996-05-15 ~ 2006-08-31
    OF - Director → CIF 0
    De Malpas Finlay, Nichola June
    Individual
    Officer
    1998-05-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Watt, Darren
    Director
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 9
    Riebold, Geoffrey Robert
    It Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2006-12-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 10
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Smith, Richard
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Sheldon, Graham Keith
    Computer Consultant born in May 1941
    Individual
    Officer
    1998-05-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Hankins, Stephen David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    De Malpas Finlay, Michael
    Consultant born in December 1940
    Individual
    Officer
    1997-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Walker, Anthony Joseph
    Businessman born in October 1939
    Individual
    Officer
    1996-05-15 ~ 1998-05-19
    OF - Director → CIF 0
  • 16
    Bache, Matthew Paul
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2015-06-12
    OF - Director → CIF 0
    Bache, Matthew Paul
    Company Director
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 17
    Walker, Gillian Mary
    Businesswoman born in February 1944
    Individual
    Officer
    1996-05-15 ~ 1998-05-19
    OF - Director → CIF 0
    Walker, Gillian Mary
    Businesswoman
    Individual
    Officer
    1996-05-15 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 18
    Sheldon, Jean Ann
    Administrator born in February 1940
    Individual
    Officer
    1999-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 20
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST - INTERACTIVE DESIGN LIMITED

Previous name
MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • 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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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