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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 20
  • 1
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2005-08-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Director born in May 1951
    Individual (688 offsprings)
    Officer
    1999-06-10 ~ 2000-11-16
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    1998-04-24 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 3
    Ripley, Beverley
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    1997-08-25 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Clokey, John Henry Edward
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2000-11-16 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Thomas, Alasdair Michael Hugh
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ 2004-05-13
    OF - Director → CIF 0
  • 7
    Beaumont, Ian Christopher
    Managing Director born in March 1973
    Individual (37 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Director → CIF 0
    2004-06-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2008-09-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Bradford, Martin Major, Mr.
    Company Director born in January 1942
    Individual (24 offsprings)
    Officer
    1998-02-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Woolgar, John
    Businessman born in October 1939
    Individual (12 offsprings)
    Officer
    1997-07-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Wilcox, Peter
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Norris, Terence John
    Company Director born in June 1948
    Individual (43 offsprings)
    Officer
    1997-08-25 ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Eardley, Jonathan Wilmot
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Davis, Stanley Harold
    Director born in June 1938
    Individual (58 offsprings)
    Officer
    1998-04-24 ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    6 Northmoor Road, Oxford
    Active Corporate (6 parents, 897 offsprings)
    Officer
    1997-07-11 ~ 1997-07-15
    OF - Director → CIF 0
    1997-07-11 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (211 offsprings)
    Officer
    1997-07-11 ~ 1997-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISSUES DIRECT LIMITED

Period: 2005-09-08 ~ 2013-08-20
Company number: 03402530
Registered names
ISSUES DIRECT LIMITED - Dissolved
ISSUES DIRECT PLC - 2005-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ISSUES DIRECT LIMITED
    Info
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 2005-09-08
    Registered number 03402530
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 and dissolved on 2013-08-20 (16 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.