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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 33
  • 1
    Wadee, Zain
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2012-03-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Darraugh, Peter Anthony
    Accountant born in October 1964
    Individual (24 offsprings)
    Officer
    2005-09-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Harris, Daniel Miles
    Director born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Mccracken, Sara Benita
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Brian Stuart
    Accountant
    Individual (44 offsprings)
    Officer
    2001-03-07 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Minns, Laura
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 8
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 9
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (64 offsprings)
    Officer
    2000-07-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 10
    Martin, Neil George Thomas
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2008-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Grubbs, William Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Briant, Timothy
    Cfo born in April 1970
    Individual (129 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (129 offsprings)
    Officer
    2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Smith, Samantha Jane
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 16
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-23
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2003-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1997-07-15
    OF - Nominee Director → CIF 0
  • 18
    Turner-harding, Nicola Jane
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Pozzoni, Marcello
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Searle, Peter William
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2006-10-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Minns, William George
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 2001-03-07
    OF - Director → CIF 0
  • 22
    Jones, Neil
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 23
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 24
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 25
    Moore, Christopher John
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 26
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 27
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    2001-03-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    SPRING GROUP LIMITED
    - now 00590054
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10, Bishops Square, London, England
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    OF - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-07-07 ~ 1997-07-15
    OF - Nominee Secretary → CIF 0
  • 33
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PONTOON EUROPE LIMITED

Period: 2015-12-14 ~ now
Company number: 03399532
Registered names
PONTOON EUROPE LIMITED - now 09769199
2 PLUS 2 LIMITED - 2000-01-28
DOVEDON LIMITED - 1999-08-27
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

  • PONTOON EUROPE LIMITED
    Info
    HY-PHEN.COM LIMITED - 2015-12-14
    SPRING ASP LIMITED - 2015-12-14
    HY-PHEN.COM LIMITED - 2015-12-14
    2 PLUS 2 LIMITED - 2015-12-14
    DOVEDON LIMITED - 2015-12-14
    Registered number 03399532
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.