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 1
  • Robson, Matthew William
    Barrister born in October 1954
    Individual (75 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - director → CIF 0
    Robson, Matthew William
    Barrister
    Individual (75 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Golicheff, Francois Jacques Pierre
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Riley, Anthony Stephen
    Trainee Solicitor born in December 1972
    Individual (35 offsprings)
    Officer
    1999-07-22 ~ 1999-08-27
    OF - director → CIF 0
    Riley, Anthony Stephen
    Trainee Solicitor
    Individual (35 offsprings)
    Officer
    1999-07-22 ~ 1999-08-27
    OF - secretary → CIF 0
  • 3
    Williams, Michael Owen
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2011-08-31
    OF - director → CIF 0
  • 4
    Bovard, Timothy Landon
    Co Director born in October 1960
    Individual
    Officer
    2006-07-09 ~ 2008-10-06
    OF - director → CIF 0
  • 5
    Mulcairn, Martin
    Production Director born in April 1969
    Individual
    Officer
    2003-02-01 ~ 2005-10-20
    OF - director → CIF 0
  • 6
    Guillier Tual, Natalie
    Accountant born in December 1957
    Individual
    Officer
    2006-07-09 ~ 2008-07-24
    OF - director → CIF 0
  • 7
    Taylor, Michael Edward
    Company Director born in July 1947
    Individual
    Officer
    1999-08-27 ~ 2009-10-23
    OF - director → CIF 0
  • 8
    Harris, Derek John
    Company Director born in December 1945
    Individual
    Officer
    1999-08-27 ~ 2010-05-25
    OF - director → CIF 0
    Harris, Derek John
    Company Director
    Individual
    Officer
    1999-08-27 ~ 2010-05-25
    OF - secretary → CIF 0
  • 9
    Catte, Pierre Francois
    Company Director born in January 1957
    Individual
    Officer
    2008-10-07 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Austin, Michael Anthony
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2010-05-25
    OF - director → CIF 0
  • 11
    Robson, Matthew William
    Barrister born in October 1954
    Individual (75 offsprings)
    Officer
    2008-02-01 ~ 2010-04-01
    OF - director → CIF 0
  • 12
    Randall, Christopher
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 1999-08-27
    OF - director → CIF 0
  • 13
    Martin, Kevin
    Managing Director born in January 1960
    Individual
    Officer
    2000-07-01 ~ 2007-09-10
    OF - director → CIF 0
  • 14
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-06-01 ~ 1999-07-22
    PE - nominee-director → CIF 0
  • 15
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    1999-06-01 ~ 1999-07-22
    PE - nominee-director → CIF 0
    1999-06-01 ~ 1999-07-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CPI BOOKMARQUE LTD

Previous names
BOOKMARQUE LIMITED - 2010-03-02
HAGATRADE LIMITED - 1999-08-02
Standard Industrial Classification
99999 - Dormant Company

  • CPI BOOKMARQUE LTD
    Info
    BOOKMARQUE LIMITED - 2010-03-02
    HAGATRADE LIMITED - 1999-08-02
    Registered number 03780595
    15 Canada Square, Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1999-06-01 and dissolved on 2017-06-03 (18 years). 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.