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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 36
  • 1
    Ferrari, Paolo
    Operations Director born in April 1970
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2004-01-13
    OF - Director → CIF 0
  • 2
    Cappellini, Alberto
    C E O born in February 1960
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ 2012-03-24
    OF - Director → CIF 0
  • 3
    Squinzi, Maurizia
    Chief Financial Officer born in May 1950
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    List, Gary Chuckna
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Santelia, Vincenzo
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Tom
    Venture Capitalist born in September 1967
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Majocchi, Luca
    Chief Executive Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    Iovane, Pietro Scott
    Group Controller Seat born in September 1968
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Giuri, Paolo
    Chief Executive Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Giuri, Paulo
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2006-03-06
    OF - Director → CIF 0
  • 10
    Sahgal, Gautam Giorgio
    Finance Director born in January 1978
    Individual (12 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Wyles, Andrew Tobias Michael
    Venture Capitalist born in November 1960
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Gloak, Malcolm Lindsay
    Investment Banker born in May 1951
    Individual (7 offsprings)
    Officer
    1999-11-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-23 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 14
    Mauri, Ernesto Riccardo
    Director Of Business Area Dire born in December 1946
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2003-09-17
    OF - Director → CIF 0
  • 15
    Bruni, Gian Luca
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Watson, Kevin John
    Finance Director born in May 1965
    Individual (31 offsprings)
    Officer
    1999-07-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Nigri, Francesco
    Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 18
    Vigo, Fabrizio
    Controller For International S born in October 1971
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2007-11-22
    OF - Director → CIF 0
  • 19
    Casassa, Giacomo
    Operation Officer born in January 1952
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2005-06-30
    OF - Director → CIF 0
    Casassa, Giacomo
    Operations Officer born in January 1952
    Individual (2 offsprings)
    2005-06-30 ~ 2006-03-06
    OF - Director → CIF 0
  • 20
    Grassi, Fabrizio
    Chief Operating Officerof Seat born in May 1959
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2003-09-17
    OF - Director → CIF 0
  • 21
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 22
    Sala, Marco
    Director Of Business Area Dire born in March 1959
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 23
    Collmann, Stefano
    Head Of Finance born in March 1960
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Rando Mazzarino, Giovanni
    Processes And Systems Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 25
    Novati, Angelo
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 26
    Schiavo, Elio
    Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 27
    Labianca, Domenico
    Business & Credit Management born in January 1959
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 28
    Bisset, Douglas
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-06-23 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 30
    Pancratz, Linda
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Cappelletti, Fabio
    Lawyer born in November 1956
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 32
    Battcock, Humphrey William
    Venture Capitalist born in September 1955
    Individual (39 offsprings)
    Officer
    1999-07-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Caruana, Geraldine Bridget
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2012-09-15
    OF - Secretary → CIF 0
  • 34
    Marcattilj, Paolo
    Management Officer born in September 1956
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 35
    Holt, Penelope Jane
    Finance Director born in February 1972
    Individual (9 offsprings)
    Officer
    2006-05-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-06-23 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TDL INFOMEDIA LIMITED

Period: 1999-07-28 ~ 2015-09-26
Company number: 03794451
Registered names
TDL INFOMEDIA LIMITED - Dissolved
WATCHGREEN LIMITED - 1999-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TDL INFOMEDIA LIMITED
    Info
    WATCHGREEN LIMITED - 1999-07-28
    Registered number 03794451
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 and dissolved on 2015-09-26 (16 years 3 months). 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 March 2026 and licensed under the Open Government Licence v3.0.