logo
explain how to read the page

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 19
  • 1
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Shaw, Paul Richard Scott
    Company Director born in June 1963
    Individual (16 offsprings)
    Officer
    2005-02-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Watkins, Simon Andrew
    Company Secretary
    Individual (267 offsprings)
    Officer
    2003-01-30 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Howell, David
    Company Director born in March 1949
    Individual (124 offsprings)
    Officer
    2002-11-14 ~ 2005-03-03
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 11
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Champalimaud, Lopo Lindley
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2004-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Vice President
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 14
    Homer, Tim
    Salesman born in November 1960
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2004-08-27
    OF - Director → CIF 0
    Homer, Tim
    Salesman
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 15
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Homer, Nicola
    Salesman born in December 1963
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2004-08-27
    OF - Director → CIF 0
  • 17
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXHILARATION INCENTIVE MANAGEMENT LIMITED

Period: 2001-08-22 ~ 2014-07-01
Company number: 03464125
Registered names
EXHILARATION INCENTIVE MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01
Standard Industrial Classification
99999 - Dormant Company

  • EXHILARATION INCENTIVE MANAGEMENT LIMITED
    Info
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    Registered number 03464125
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2014-07-01 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.