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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 23
  • 1
    Brankin, Grainne
    Head Of Corporate Law
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Stables, Richard
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Stephen
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Kapadia, Fee
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 5
    Murray, Michael Anthony
    Senior Vice President Of Finan born in June 1956
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Waterhouse, Geoffrey Alan
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 7
    Drury, Glen David
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2009-02-19
    OF - Director → CIF 0
    Drury, Glen David
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 8
    Mr Vipul Amin
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mathieu, Jean-fabrice
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Cuthbert, Patricia
    Vice President Corporate born in June 1959
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Chappaz, Pierre
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Trommsdorff, Michael
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Coppel, Toby Rufus
    Managing Director born in January 1972
    Individual (25 offsprings)
    Officer
    2007-06-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Mr Andrew Salmon
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Reimer, Rene
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2003-05-28
    OF - Director → CIF 0
  • 16
    Wilkinson, Philip John
    Director born in April 1977
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2001-03-08
    OF - Director → CIF 0
  • 17
    Samway, Michael
    Lawyer born in May 1968
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Vidal, Dominique
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2001-03-08 ~ 2007-05-30
    OF - Director → CIF 0
  • 19
    Fair, Bruce
    Md Uk born in September 1976
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2010-08-23
    OF - Director → CIF 0
    Fair, Bruce
    Director born in September 1976
    Individual (2 offsprings)
    2009-02-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 20
    Fellowes, James Henry Edward
    Consultant born in June 1972
    Individual (20 offsprings)
    Officer
    1999-10-25 ~ 2000-06-02
    OF - Director → CIF 0
    Fellowes, James Henry Edward
    Individual (20 offsprings)
    Officer
    2000-05-15 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 21
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    2009-09-28 ~ 2013-06-12
    OF - Director → CIF 0
  • 22
    JAMPLANT LIMITED
    06721054
    60, Buckingham Palace Road, Fifth Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2000-10-23 ~ 2005-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

KELKOO.COM (UK) LIMITED

Period: 2000-07-17 ~ now
Company number: 03844739
Registered names
KELKOO.COM (UK) LIMITED - now
SHOPGENIE LTD - 2000-07-17
Standard Industrial Classification
63120 - Web Portals

  • KELKOO.COM (UK) LIMITED
    Info
    SHOPGENIE LTD - 2000-07-17
    Registered number 03844739
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.