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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 23
  • 1
    Harman, Jonathan James
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Ferrao, Jose Pedro
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2006-12-01
    OF - Director → CIF 0
    Ferrao, Jose Pedro
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Gogus, Caglar
    Senior Partner Marketing born in November 1971
    Individual (1 offspring)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Anita
    Executive born in May 1958
    Individual (27 offsprings)
    Officer
    2005-07-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Haugh, Louis John
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 6
    Janes, Robert Henry Shringall
    Company President born in June 1955
    Individual (13 offsprings)
    Officer
    2003-08-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 7
    Ryan, James
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Schroer, James
    Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Ryan, Richard John
    Research Director born in October 1953
    Individual (7 offsprings)
    Officer
    1998-08-26 ~ 2000-09-13
    OF - Director → CIF 0
    Ryan, Richard John
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1999-08-26 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 10
    Parris, Adrian
    Finance Director born in September 1964
    Individual (18 offsprings)
    Officer
    2003-08-19 ~ 2006-08-15
    OF - Director → CIF 0
    Parris, Adrian
    Finance Director
    Individual (18 offsprings)
    Officer
    2003-08-19 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 11
    Lethbridge, Paul Distin, Mr.
    Consultancy born in September 1957
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2001-05-07
    OF - Director → CIF 0
  • 12
    Dorf, Robert
    Business Executive born in June 1949
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 13
    Hekimoglu, Faith
    Individual (1 offspring)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Skinner, Steve
    Consulting born in November 1962
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2005-07-12
    OF - Director → CIF 0
  • 15
    Bridgman, Albert
    Individual (13 offsprings)
    Officer
    1998-08-26 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 16
    Gibbons, Shirley
    Marketing Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Ross, Robert Allan
    Cfo born in June 1952
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 18
    Baikie, Alan Mathieson
    Marketing Director
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 19
    Smith, Douglas Baker
    Consulting born in July 1960
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2003-08-20
    OF - Director → CIF 0
  • 20
    Kitsantas-terpstra, Maaike Rebekka
    Customer Assurance & Quality D born in July 1967
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2009-01-27
    OF - Director → CIF 0
    Kitsantas-terpstra, Maaike Rebekka
    Customer Assurance & Quality D
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
    Kitsantas-terpstra, Maaike Rebekka
    Quality Director
    Individual (3 offsprings)
    2007-09-28 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 21
    Oguz, Orkum
    Senior Partner Marketing born in September 1972
    Individual (1 offspring)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (47 offsprings)
    Officer
    2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
    Harvey, Peter James
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-11-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED

Period: 1998-09-15 ~ 2014-09-09
Company number: 03622449
Registered names
MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
    Info
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    Registered number 03622449
    41 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2014-09-09 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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