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 4
  • 1
    Katz, Peter David
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - director → CIF 0
    Katz, Peter David
    Individual (11 offsprings)
    Officer
    1997-07-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Winship, Stuart
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Green, Timothy Charles
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-12-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Isaacs, Vincent Joseph
    Director born in October 1935
    Individual (22 offsprings)
    Officer
    1997-07-23 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Stanley, Paul Robert
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    1998-04-21 ~ 2002-06-14
    OF - director → CIF 0
  • 2
    Brown, Neil Graeme
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2005-06-02 ~ 2012-01-04
    OF - director → CIF 0
  • 3
    Drew, Darren Paul
    Director born in October 1974
    Individual
    Officer
    2007-01-17 ~ 2009-07-31
    OF - director → CIF 0
  • 4
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual
    Officer
    1998-04-21 ~ 1999-01-02
    OF - director → CIF 0
  • 5
    Ozmen, Tamer
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2004-04-06 ~ 2006-10-26
    OF - director → CIF 0
  • 6
    Revell-smith, Peter Anning
    Investment Banker born in October 1924
    Individual
    Officer
    1998-04-21 ~ 2005-10-31
    OF - director → CIF 0
  • 7
    Ross, Lionel Jack
    Director born in June 1929
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2006-05-26
    OF - director → CIF 0
  • 8
    Goodrich, Michael John
    Marketing Consultant born in January 1941
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2000-04-03
    OF - director → CIF 0
  • 9
    Brier, Timothy
    Director born in March 1948
    Individual
    Officer
    2005-06-02 ~ 2006-12-14
    OF - director → CIF 0
  • 10
    Kilbride, Ian William Sefton
    Director born in July 1962
    Individual
    Officer
    2000-01-07 ~ 2000-04-10
    OF - director → CIF 0
  • 11
    Ussi, Gino
    Director born in February 1959
    Individual
    Officer
    1998-04-21 ~ 2000-10-05
    OF - director → CIF 0
  • 12
    Berkin, Sukru Emre
    Business Executive born in June 1961
    Individual
    Officer
    2005-10-20 ~ 2006-11-20
    OF - director → CIF 0
  • 13
    Ashley, Paul Martyn
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1998-04-21 ~ 2003-02-21
    OF - director → CIF 0
  • 14
    Carby, Keith Arthur
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    1998-07-28 ~ 2002-03-15
    OF - director → CIF 0
  • 15
    Horrocks, Mark Ian
    Director born in May 1962
    Individual (22 offsprings)
    Officer
    2000-03-13 ~ 2007-01-17
    OF - director → CIF 0
  • 16
    Jacobson, Ronald Terry
    Stockbroker born in June 1938
    Individual
    Officer
    1998-04-21 ~ 2000-01-07
    OF - director → CIF 0
  • 17
    Beerling, Kevin
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    1999-10-13 ~ 2003-10-29
    OF - director → CIF 0
  • 18
    Saklatvala, Theresa, Doctor
    Director born in March 1954
    Individual
    Officer
    2006-11-17 ~ 2010-02-11
    OF - director → CIF 0
  • 19
    Lorenz, Robert Roman
    Surgeon born in April 1970
    Individual
    Officer
    2007-02-28 ~ 2012-01-04
    OF - director → CIF 0
  • 20
    Arnold, Michael
    Consulting Actuary born in September 1947
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-04-03
    OF - director → CIF 0
  • 21
    Stimpson, Andrew David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2004-04-02
    OF - director → CIF 0
  • 22
    Levene, Nicholas David Andrew
    Director born in April 1964
    Individual
    Officer
    2007-02-28 ~ 2009-09-16
    OF - director → CIF 0
  • 23
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - director → CIF 0
parent relation
Company in focus

TOUCH GROUP PLC

Previous names
AMBIENT PLC - 2004-06-08
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TOUCH GROUP PLC
    Info
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    Registered number 03407323
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Public Limited Company incorporated on 1997-07-23 and dissolved on 2017-01-05 (19 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.