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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
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Bradley, Sarah Jane
    Administrator born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
    Bradley, Sarah Jane
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Judge, Richard David
    Finance Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    Caisley, Nichola Jayne
    Certificated Bailiffs & Debt R born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Anderson, Richard John
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Rivers, Alison Tracy
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 10
    Hughes, Gareth
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2019-03-12
    OF - Director → CIF 0
  • 11
    Marshall, Simon Philip
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Bradley, Sarah
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 13
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-05-30
    OF - Director → CIF 0
  • 14
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Bradley, Nicholas
    Certificated Bailiff born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2001-01-01
    OF - Director → CIF 0
    icon of calendar 2001-07-03 ~ 2011-10-24
    OF - Director → CIF 0
    Bradley, Nicholas
    Certificated Bailiff
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 16
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 17
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Director → CIF 0
  • 18
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-24 ~ 2014-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

COLLECTICA LIMITED

Previous name
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
Standard Industrial Classification
84230 - Justice And Judicial Activities

  • COLLECTICA LIMITED
    Info
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    Registered number 03517395
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.