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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 3
  • 1
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bradford, Martin Major, Mr.
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Woolgar, John
    Businessman born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Thomas, Alasdair Michael Hugh
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Beaumont, Ian Christopher
    Managing Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-05-13
    OF - Director → CIF 0
    icon of calendar 2004-06-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Clokey, John Henry Edward
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 9
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Eardley, Jonathan Wilmot
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 11
    Wilcox, Peter
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Ripley, Beverley
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2000-11-16
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 14
    Norris, Terence John
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-25 ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1997-07-11 ~ 1997-07-15
    PE - Nominee Director → CIF 0
  • 16
    TWO MOORS FINANCE LTD
    icon of address6 Northmoor Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1997-07-11 ~ 1997-07-15
    PE - Director → CIF 0
    1997-07-11 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ISSUES DIRECT LIMITED

Previous names
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
ISSUES DIRECT PLC - 2005-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ISSUES DIRECT LIMITED
    Info
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    ISSUES DIRECT PLC - 1997-11-04
    Registered number 03402530
    icon of addressThe 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 company status is Dissolved.
    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.