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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
    Patel, Kiran Dayalji
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    1996-11-21 ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Nault, Peter J
    Management born in February 1956
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Hatch, Brett
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Whittaker, Martyn Richard
    Marketing born in June 1962
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Lacey, Oliver Blomfield
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-11-12 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 6
    Klein, Zaida Avila
    Management born in October 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Capal, Barry
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Buchheit, Michael J
    Tax Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 10
    Muir, George Watson
    Head Of Business Development born in February 1943
    Individual (18 offsprings)
    Officer
    1996-12-19 ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Mcgrail, Michael
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 12
    Shurtleff, Douglas
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1999-02-16
    OF - Director → CIF 0
  • 13
    Ward, John
    Management Consultant born in February 1943
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Ewan, James Gordon
    Business Manager born in November 1943
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Horgan, John J
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Darby, Peter William
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    1996-12-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Frampton, Michael David
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Dell, Susan Ursula
    Certified Public Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Powell, Patricia Margaret
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-12-04
    OF - Director → CIF 0
  • 20
    Wayne, Harold
    Chartered Accountant born in June 1930
    Individual (2654 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Director → CIF 0
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
  • 21
    Steele, Anne
    Chartered Secretary
    Individual (117 offsprings)
    Officer
    1997-01-06 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 22
    Cater, Anthony Ralph
    Commercial Manager
    Individual (6 offsprings)
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Secretary → CIF 0
    2000-12-11 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 23
    Castle, James C
    Chairman & Ceo Uscs Int Inc born in November 1945
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 24
    Hartnell, Nigel Raymond
    Dir Marketing born in April 1947
    Individual (20 offsprings)
    Officer
    1996-12-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    1998-08-14 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 27
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 offsprings)
    Officer
    1996-12-19 ~ 1997-01-06
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.