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
    Williams, Sian
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Den Cruijce, Johan
    Head Of Legal And Corporate Affairs born in February 1968
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Sills, John Robert
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Savill, Ben
    Governance And Risk Officer
    Individual
    Officer
    2005-08-01 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 3
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2007-01-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Danby, Mark James
    Director born in March 1968
    Individual
    Officer
    1999-06-17 ~ 2000-03-19
    OF - Director → CIF 0
  • 5
    Reed, Anna
    Company Secretary
    Individual
    Officer
    2004-01-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2005-07-01
    OF - Director → CIF 0
    Allen, Stephen
    Individual (10 offsprings)
    Officer
    2001-09-28 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    Firoozan, Sarah
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Melville, David Charles
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2004-01-01
    OF - Director → CIF 0
    Melville, David Charles
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 10
    Keeling, Frank
    Chief Operating Officer Freese born in September 1955
    Individual
    Officer
    2001-01-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Backhouse, Nicholas Paul
    Chief Financial Officer born in April 1963
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Taylor, Nicholas David
    Director born in October 1974
    Individual
    Officer
    2007-01-29 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Pluthero, John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Gara, Antony John
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Abensur, Eric
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2001-06-06 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-06-08 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-11
    PE - Nominee Director → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-08 ~ 1999-06-17
    PE - Nominee Director → CIF 0
  • 21
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Corporate
    Officer
    2007-07-26 ~ 2011-06-16
    PE - Director → CIF 0
parent relation
Company in focus

FREESERVE INVESTMENTS LIMITED

Previous names
FREESERVE LIMITED - 2004-08-10
WANADOO LIMITED - 2004-04-28
FREESERVE INVESTMENTS LIMITED - 2004-01-05
MEXICOVITAL LIMITED - 1999-06-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FREESERVE INVESTMENTS LIMITED
    Info
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    Registered number 03765745
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol BS32 4QJ
    Private Limited Company incorporated on 1999-05-07 and dissolved on 2012-11-27 (13 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.