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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 16
  • 1
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2012-01-19 ~ 2014-04-14
    OF - Director → CIF 0
    2012-01-20 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Sparks, Juliet Cynthia
    Marketing Executive born in October 1949
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Hipperson, Timothy Robert
    C E O born in June 1969
    Individual (19 offsprings)
    Officer
    2007-08-10 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Shirtcliffe, Lisa Jane
    Chartered Accountant born in January 1971
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Lauber, Charles Ronald John
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2003-11-04
    OF - Director → CIF 0
    Lauber, Charles Ronald John
    Accountant
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 6
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (28 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Julian Gautier
    Born in July 1980
    Individual (28 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 7
    Kinghorn, Laura Bradley
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2004-02-02
    OF - Director → CIF 0
    Kinghorn, Laura Bradley
    Accountant
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Garside, Byron Martin
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Tombs, Diana
    Advertising Executive born in December 1951
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 1997-05-23
    OF - Director → CIF 0
  • 10
    Francis, Neil Martin
    Copywriter born in May 1965
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Winton, Ian Kennedy
    Marketing born in August 1962
    Individual (7 offsprings)
    Officer
    1997-09-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Cunningham, Paul Leo
    Marketing Executive born in October 1958
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 1998-10-22
    OF - Director → CIF 0
  • 13
    Dipple, Peter Howard
    Individual (18 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 15
    SANTO UK LIMITED
    SANTO U.K LIMITED - now 02629696
    RMG:CONNECT LIMITED - 2015-07-29
    BLACK CAT AGENCY LIMITED - 2004-01-05
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    BLACK CAT AGENCY LTD. - 1997-05-20
    Greater London House, Hampstead Road, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-04-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK CAT DIRECT LIMITED

Period: 1997-04-07 ~ 2020-11-17
Company number: 03346609
Registered name
BLACK CAT DIRECT LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • BLACK CAT DIRECT LIMITED
    Info
    Registered number 03346609
    Greater 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 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.