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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 23
  • 1
    Small, Simon Ashley
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2007-11-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Dally, Jonathan Simon Richard
    Company Lawyer
    Individual (16 offsprings)
    Officer
    2006-08-30 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Shine, Sean Aongus, Mr.
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, John
    General Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Cartwright, Christopher Jonathan
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2008-10-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Farmer, John Samuel
    Director born in June 1960
    Individual (27 offsprings)
    Officer
    2005-12-06 ~ 2013-06-17
    OF - Director → CIF 0
    Farmer, John Samuel
    Finance Director born in June 1960
    Individual (27 offsprings)
    2019-10-31 ~ 2023-11-17
    OF - Director → CIF 0
    Farmer, John Samuel
    Director
    Individual (27 offsprings)
    Officer
    2005-12-06 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 9
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-28 ~ 2013-06-17
    OF - Director → CIF 0
    Gordon, Michael Stuart
    Director born in December 1961
    Individual (19 offsprings)
    2019-10-31 ~ 2021-02-19
    OF - Director → CIF 0
  • 10
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Edstrom, Martin Olof
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Stormonth Darling, Angus John
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-07-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 13
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Hubbard, Gary Michael
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2006-08-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Court, Peter Jan
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Kelley, Peter David
    Chartered Accountant born in January 1938
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 1998-03-27
    OF - Director → CIF 0
  • 17
    Bennett, Paul George
    Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2008-10-28
    OF - Director → CIF 0
    Bennett, Paul George
    Operations Director
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 18
    Edwards, Phillip Andrew
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Underwood, Mark Henry
    Director born in March 1956
    Individual (18 offsprings)
    Officer
    2005-12-06 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    PARAGON CUSTOMER COMMUNICATIONS LIMITED
    - now 07262428 04994924
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-12 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 22
    PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
    - now 06711794
    RR DONNELLEY UK LIMITED - 2019-10-29 06711794 02669185
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13 06711794 03906860
    REVIEWLAND LIMITED - 2008-11-10
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-12 ~ 1997-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRITICAL MAIL CONTINUITY SERVICES LIMITED

Period: 1997-07-23 ~ now
Company number: 03369486
Registered names
CRITICAL MAIL CONTINUITY SERVICES LIMITED - now
SUBTRIAL LIMITED - 1997-07-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CRITICAL MAIL CONTINUITY SERVICES LIMITED
    Info
    SUBTRIAL LIMITED - 1997-07-23
    Registered number 03369486
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.