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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
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address63, Curzon Street, 6th Floor Mayfair, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2000-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 1999-04-08
    OF - Director → CIF 0
  • 3
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 7
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1998-12-30 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 10
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-02-13 ~ 2008-04-03
    PE - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-29 ~ 1998-12-30
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-29 ~ 1998-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGIPOD LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DIGIPOD LIMITED
    Info
    Registered number 03689915
    icon of address6th Floor, 63 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2012-10-16 (13 years 9 months). The company status is Dissolved.
    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.