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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 3
  • 1
    Dipple, Peter Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    SANTO U.K LIMITED - now
    BLACK CAT AGENCY LTD. - 1997-05-20
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    RMG:CONNECT LIMITED - 2015-07-29
    BLACK CAT AGENCY LIMITED - 2004-01-05
    icon of addressGreater London House, Hampstead Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    303,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lauber, Charles Ronald John
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2003-11-04
    OF - Director → CIF 0
    Lauber, Charles Ronald John
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 2
    Francis, Neil Martin
    Copywriter born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2014-04-14
    OF - Director → CIF 0
    icon of calendar 2012-01-20 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 4
    Cunningham, Paul Leo
    Marketing Executive born in October 1958
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Winton, Ian Kennedy
    Marketing born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Tombs, Diana
    Advertising Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1997-05-23
    OF - Director → CIF 0
  • 7
    Kinghorn, Laura Bradley
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2004-02-02
    OF - Director → CIF 0
    Kinghorn, Laura Bradley
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Garside, Byron Martin
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Sparks, Juliet Cynthia
    Marketing Executive born in October 1949
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Mr Julian Gautier
    Born in July 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 11
    Shirtcliffe, Lisa Jane
    Chartered Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Hipperson, Timothy Robert
    C E O born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-08-03
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK CAT DIRECT LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • BLACK CAT DIRECT LIMITED
    Info
    Registered number 03346609
    icon of addressGreater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 and dissolved on 2020-11-17 (23 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.