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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 27
  • 1
    Steele, Anne
    Individual (144 offsprings)
    Officer
    1997-01-06 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 2
    Ward, John
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Cater, Anthony Ralph
    Individual (7 offsprings)
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Secretary → CIF 0
    2000-12-11 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Horgan, John J
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 1998-04-21
    OF - Director → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 7
    Mcgrail, Michael
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Castle, James C
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Capal, Barry
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1996-11-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 10
    Buchheit, Michael J
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Shurtleff, Douglas
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1999-02-16
    OF - Director → CIF 0
  • 12
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1996-12-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 13
    Nault, Peter J
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Klein, Zaida Avila
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Whittaker, Martyn Richard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-08-14
    OF - Director → CIF 0
  • 16
    Dell, Susan Ursula
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Hatch, Brett
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 18
    Ewan, James Gordon
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 19
    Hartnell, Nigel Raymond
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1996-12-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 20
    Lacey, Oliver Blomfield
    Individual (17 offsprings)
    Officer
    1996-11-12 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 21
    Wayne, Harold
    Born in June 1930
    Individual (3983 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Director → CIF 0
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
  • 22
    Patel, Kiran Dayalji
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1996-11-21 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Powell, Patricia Margaret
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Frampton, Michael David
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 26
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    1996-12-19 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 27
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1998-08-14 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTIMA INTERNATIONAL HOLDINGS LIMITED

Period: 2006-12-29 ~ 2013-09-03
Company number: 03276857
Registered names
CUSTIMA INTERNATIONAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CUSTIMA INTERNATIONAL HOLDINGS LIMITED
    Info
    CUSTIMA INTERNATIONAL HOLDINGS PLC - 2006-12-29
    Registered number 03276857
    Seventh Floor, 90 High Holborn, London WC1V 6XX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 and dissolved on 2013-09-03 (16 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.