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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 11
  • 1
    Crossing, Peter
    Co Director born in November 1954
    Individual (8 offsprings)
    Officer
    2003-06-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Tidyman, Annie Theodora
    Art Director born in January 1979
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2011-10-12
    OF - Director → CIF 0
    Tidyman, Annie Theodora
    Art Director
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 3
    O'sullivan, John
    Creative Director born in November 1965
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Breatnach, Gerald
    Marketing born in July 1982
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Grover, Jon Nicoll
    Design Director born in April 1952
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2005-06-22
    OF - Director → CIF 0
  • 6
    Geoghegan, Michael Norman
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2007-08-01
    OF - Director → CIF 0
    Geoghegan, Michael Norman
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 7
    Jacobs, Gary Mark
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Orman, James Richard
    Fund Manager born in December 1956
    Individual (14 offsprings)
    Officer
    2003-10-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Fox, Stephen Charles
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Jane Vanda
    Individual (1 offspring)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KYSEN LIMITED

Period: 1999-09-27 ~ 2013-11-26
Company number: 03848374
Registered name
KYSEN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KYSEN LIMITED
    Info
    Registered number 03848374
    48 Fitzroy Street, London W1T 5BS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 and dissolved on 2013-11-26 (14 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.