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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 21
  • 1
    Gale, Jonathan David
    Chief Executive Officer born in August 1969
    Individual (20 offsprings)
    Officer
    2020-10-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Daragh Joseph
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Agnelli, Severine
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 5
    Ganglani, Harsha
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 6
    Meneghetti, Alan
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 7
    Vaswani, Sanjay
    Individual (9 offsprings)
    Officer
    2000-08-02 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 8
    Meneghetti, Alan David
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 9
    Narcy, Helene Marie Jeanne
    Chief Financial Officer born in May 1969
    Individual (10 offsprings)
    Officer
    2020-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Noel, Thomas Robert
    Director Of Corporate Affairs And Sustainability born in April 1980
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Punjabi, Suresh
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    1996-07-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (114 offsprings)
    Officer
    2021-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 13
    Punjabi, Tarachand Utoomal
    Managing Director
    Individual (14 offsprings)
    Officer
    1996-07-24 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 14
    Kent, John Michael
    Finance Director born in March 1958
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 15
    Mistry, Nipun
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 16
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (60 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    OF - Director → CIF 0
  • 17
    Millar, Graeme Drostan
    Chief Executive Officer born in July 1966
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2012-07-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-03-05 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED

Period: 1996-07-24 ~ now
Company number: 03229067
Registered name
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
    Info
    Registered number 03229067
    12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
    S
    Registered number 03229067
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Company Registrar Of England And Wales, Uk
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SABIO (WS) LIMITED
    - now 03122929
    SABIOWS LIMITED
    - 2020-12-23 03122929
    JT (GLOBAL) LIMITED
    - 2020-12-21 03122929 07476338... (more)
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WORLDSTONE GROUP LTD.
    - now 04265206
    MATRIX SELECT LIMITED - 2004-01-23
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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