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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 7
  • 1
    Smith, Samantha Jane
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Turner-harding, Nicola Jane
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    SPRING GROUP PLC - 2012-05-16
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    CRT GROUP PLC - 1998-06-30
    icon of address10, Bishops Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Jones, Neil
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Martin, Neil George Thomas
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 4
    Moore, Christopher John
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 11
    Wadee, Zain
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-23
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 13
    Grubbs, William Joseph
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Minns, Laura
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 15
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 16
    Darraugh, Peter Anthony
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Minns, William George
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2001-03-07
    OF - Director → CIF 0
  • 18
    Searle, Peter William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-15
    OF - Nominee Director → CIF 0
  • 20
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 21
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 22
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 23
    Davis, Brian Stuart
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 24
    Mccracken, Sara Benita
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-07 ~ 1997-07-15
    PE - Nominee Secretary → CIF 0
  • 26
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    PE - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PONTOON EUROPE LIMITED

Previous names
HY-PHEN.COM LIMITED - 2001-05-02
SPRING ASP LIMITED - 2002-09-05
HY-PHEN.COM LIMITED - 2015-12-14
2 PLUS 2 LIMITED - 2000-01-28
DOVEDON LIMITED - 1999-08-27
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

  • PONTOON EUROPE LIMITED
    Info
    HY-PHEN.COM LIMITED - 2001-05-02
    SPRING ASP LIMITED - 2001-05-02
    HY-PHEN.COM LIMITED - 2001-05-02
    2 PLUS 2 LIMITED - 2001-05-02
    DOVEDON LIMITED - 2001-05-02
    Registered number 03399532
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 5 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
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.