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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
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Rivers, Alison Tracy
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 3
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Caisley, Nichola Jayne
    Certificated Bailiffs & Debt R born in September 1977
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2011-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Bradley, Sarah Jane
    Administrator born in July 1969
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
    Bradley, Sarah Jane
    Secretary
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Bradley, Sarah
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 9
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (141 offsprings)
    Officer
    2012-08-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 10
    Anderson, Richard John
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    2019-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Judge, Richard David
    Finance Director born in February 1975
    Individual (16 offsprings)
    Officer
    2012-01-03 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2014-06-19 ~ 2019-03-12
    OF - Director → CIF 0
  • 14
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (64 offsprings)
    Officer
    2014-05-19 ~ 2017-05-30
    OF - Director → CIF 0
  • 16
    Bradley, Nicholas
    Certificated Bailiff born in April 1969
    Individual (18 offsprings)
    Officer
    1998-02-26 ~ 2001-01-01
    OF - Director → CIF 0
    2001-07-03 ~ 2011-10-24
    OF - Director → CIF 0
    Bradley, Nicholas
    Certificated Bailiff
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    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, 6947 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 18
    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, 5675 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 19
    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 (30 parents, 53 offsprings)
    Officer
    2011-10-24 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 20
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2014-06-19 ~ now
    OF - 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
84230 - Justice And Judicial Activities

  • COLLECTICA LIMITED
    Info
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    Registered number 03517395
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.