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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 21
  • 1
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Bradley, Sarah
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 4
    Caisley, Nichola Jayne
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Rivers, Alison Tracy
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (64 offsprings)
    Officer
    2014-05-19 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Judge, Richard David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2012-01-03 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Bradley, Sarah Jane
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
    Bradley, Sarah Jane
    Individual (14 offsprings)
    Officer
    1998-02-26 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Anderson, Richard John
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2019-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Hughes, Gareth
    Born in January 1974
    Individual (49 offsprings)
    Officer
    2014-06-19 ~ 2019-03-12
    OF - Director → CIF 0
  • 13
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2012-08-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2011-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Bradley, Nicholas
    Born in April 1969
    Individual (20 offsprings)
    Officer
    1998-02-26 ~ 2001-01-01
    OF - Director → CIF 0
    2001-07-03 ~ 2011-10-24
    OF - Director → CIF 0
    Bradley, Nicholas
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2011-10-24 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 20
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLECTICA LIMITED

Period: 2012-12-27 ~ now
Company number: 03517395 08322646
Registered names
COLLECTICA LIMITED - now 08322646
Standard Industrial Classification
99999 - Dormant Company

  • COLLECTICA LIMITED
    Info
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    Registered number 03517395
    77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.