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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
    Ashworth, Paul Richard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Facciolo, Stephen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Jacobson, Roni
    Legal Counsel born in July 1971
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Cartwright, Mark
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Forman, Richard David
    Manager born in June 1964
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Turcan, Thomas Richard
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 5
    Fortunato, John
    Business Executive born in April 1959
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Samant, Rajiv
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    Drummond, Jason
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Cobb, Richard Juxon
    Lawyer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 9
    Rogers, David Samuel
    Property Consultant born in May 1948
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2000-02-24
    OF - Director → CIF 0
  • 10
    Stern, Jonathan
    Chief Financial Officer born in November 1944
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 11
    Forman, Peter
    Ceo And President born in November 1961
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-10-10
    OF - Director → CIF 0
  • 12
    Chowdhury, Ajay
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 13
    Slee, William Robert
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2002-02-22
    OF - Director → CIF 0
  • 14
    Stoltzfus, James Allen, Mr.
    Business Executive born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2025-07-25
    OF - Director → CIF 0
  • 15
    Leahy, Eileen
    Chartered Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2004-06-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Akers, Chris
    Consultant born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-02-24
    OF - Director → CIF 0
  • 17
    Williams, Peter John
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-02-24
    OF - Director → CIF 0
    Williams, Peter John
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 18
    Maundrell, John William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 19
    Fischler, Lori Faye
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-27
    OF - Director → CIF 0
  • 20
    Winn, Bruce
    Ceo born in June 1955
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 21
    Horowitz, Stuart
    Vice President born in July 1968
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    Mathias, Rene Michael
    Chief Financial Officer born in July 1953
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2002-06-10
    OF - Director → CIF 0
  • 23
    Mostert, Frederick Willem, Dr
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-01-09
    OF - Director → CIF 0
  • 24
    Wales, Jonathan Robert Hamilton
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    LE NOMINEES LIMITED
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    PE - Director → CIF 0
  • 26
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-07-06 ~ 2010-10-08
    PE - Secretary → CIF 0
  • 27
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of addressAdelaide House, London Bridge, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    1998-10-05 ~ 1998-10-05
    PE - Director → CIF 0
    1998-10-05 ~ 1998-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Previous names
CHARRIOL PLC - 1999-01-14
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
VIRTUAL INTERNET PLC - 2003-09-01
VIRTUALINTERNET.NET PLC - 2000-04-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    Info
    CHARRIOL PLC - 1999-01-14
    REGISTER.COM EUROPE LIMITED - 1999-01-14
    REGISTER.COM EUROPE PLC - 1999-01-14
    VIRTUAL INTERNET PLC - 1999-01-14
    VIRTUALINTERNET.NET PLC - 1999-01-14
    Registered number 03647310
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    S
    Registered number 03647310
    icon of address1, London Square, Cross Lanes, Guildford, England, GU1 1UN
    Registered Company in Companies House, England And Wales
    CIF 1
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    S
    Registered number 03647310
    icon of address25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 2
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    S
    Registered number 03647310
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 185 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWTON EQUITYCO LIMITED - 2012-03-19
    GROUP NBT EQUITYCO LTD - 2013-01-15
    icon of address25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressLevel 10 5 Churchill Place, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-11-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.