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 4
  • 1
    Casper, William Earl
    Business Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    Spence, Kristi Dawn
    Business Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 3
    Abdelsalam, Tamer
    Business Executive born in July 1977
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Currie, William Christopher
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2018-08-15
    OF - director → CIF 0
  • 2
    Hall, Michael
    Company Director born in December 1963
    Individual (321 offsprings)
    Officer
    1999-11-03 ~ 2002-12-20
    OF - director → CIF 0
    Hall, Michael
    Company Director
    Individual (321 offsprings)
    Officer
    2000-03-06 ~ 2001-05-15
    OF - secretary → CIF 0
  • 3
    Wall, Patrick Anthony
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    1999-11-03 ~ 2018-08-15
    OF - director → CIF 0
  • 4
    Rodriguez, Beatrice
    Individual
    Officer
    1999-11-03 ~ 2000-03-06
    OF - secretary → CIF 0
  • 5
    Rowley, Stephen Paul, Mr.
    Business Executive born in October 1958
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2018-08-15
    OF - director → CIF 0
  • 6
    Mushin, David Anthony
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2002-05-20
    OF - director → CIF 0
  • 7
    Daniels Young, Sheryl
    Venture Capital born in December 1956
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2002-09-05
    OF - director → CIF 0
  • 8
    Leahy, Terence Patrick, Sir
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    2013-02-14 ~ 2018-08-15
    OF - director → CIF 0
  • 9
    Jones, Daniel Bryan
    Business Executive born in September 1978
    Individual
    Officer
    2022-07-29 ~ 2023-05-01
    OF - director → CIF 0
  • 10
    Mcbride, Kenneth
    Chairman And Ceo Of Stamps. Com Inc. born in December 1967
    Individual
    Officer
    2018-08-15 ~ 2022-07-28
    OF - director → CIF 0
  • 11
    Faraday, Mathew
    Individual
    Officer
    2001-05-15 ~ 2002-02-12
    OF - secretary → CIF 0
  • 12
    Fiennes, Martin
    Venture Capital born in February 1961
    Individual (8 offsprings)
    Officer
    2003-06-10 ~ 2006-07-28
    OF - director → CIF 0
  • 13
    Norman, Andrew Michael
    Business Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-06-14
    OF - director → CIF 0
  • 14
    Forbes, Thomas
    Business Executive born in September 1971
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ 2024-01-18
    OF - director → CIF 0
  • 15
    Bernard, Sophie Christine Serge
    Business Executive born in December 1983
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2024-01-18
    OF - director → CIF 0
  • 16
    Lipson, Matthew
    Chief Legal Officer And Secretary Of Stamps.Com In born in September 1972
    Individual
    Officer
    2018-08-15 ~ 2022-07-29
    OF - director → CIF 0
  • 17
    Willett, Robert Alan
    Ceo born in November 1946
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2015-03-25
    OF - director → CIF 0
  • 18
    Deodhar, Amit Pranay
    Business Executive born in July 1965
    Individual
    Officer
    2023-06-14 ~ 2023-09-15
    OF - director → CIF 0
  • 19
    Symon, Carl George
    Business Executive born in May 1946
    Individual
    Officer
    2001-06-12 ~ 2005-05-31
    OF - director → CIF 0
  • 20
    Richards, Helen Margaret
    Individual
    Officer
    2003-11-26 ~ 2012-03-31
    OF - secretary → CIF 0
  • 21
    Dodd, Stewart Michael
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2002-02-05
    OF - director → CIF 0
  • 22
    Millward, Guy Leighton
    Individual
    Officer
    2015-09-17 ~ 2015-11-06
    OF - secretary → CIF 0
  • 23
    Salama, Eric
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2002-10-08
    OF - director → CIF 0
  • 24
    Burtenshaw, David John Robert
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2014-03-06
    OF - director → CIF 0
  • 25
    Lebeau, Eric Guy Maurice
    Business Executive born in February 1978
    Individual
    Officer
    2022-07-29 ~ 2023-09-15
    OF - director → CIF 0
  • 26
    Alexander, William
    Individual
    Officer
    2002-02-12 ~ 2003-01-31
    OF - secretary → CIF 0
  • 27
    Carberry, Jeffrey
    Cfo Of Stamps.Com Inc. born in February 1974
    Individual
    Officer
    2018-08-15 ~ 2022-07-28
    OF - director → CIF 0
  • 28
    Jones, Alan David
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2005-05-07 ~ 2005-12-01
    OF - director → CIF 0
  • 29
    Crowson, James
    Individual
    Officer
    2012-04-01 ~ 2015-09-17
    OF - secretary → CIF 0
  • 30
    Foster, Joanna Louise Norcott
    Individual
    Officer
    2003-02-01 ~ 2003-11-26
    OF - secretary → CIF 0
  • 31
    Vidal, Dominque
    Company Director born in September 1964
    Individual
    Officer
    2013-09-12 ~ 2018-08-15
    OF - director → CIF 0
  • 32
    Gardin, Francesco
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2012-10-04
    OF - director → CIF 0
  • 33
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-03 ~ 1999-11-03
    PE - nominee-director → CIF 0
  • 34
    CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED
    7 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-05-26
    PE - director → CIF 0
  • 35
    BRAINSPARK ASSOCIATES LIMITED - now
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    The Lightwell, 12-16 Laystall Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2002-02-05 ~ 2011-02-01
    PE - director → CIF 0
  • 36
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-03 ~ 1999-11-03
    PE - nominee-secretary → CIF 0
  • 37
    ISOSCELES FINANCE LIMITED - now
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    20-22, Bedford Row, London, Greater London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    631,180 GBP2022-08-31
    Officer
    2007-03-13 ~ 2018-08-15
    PE - director → CIF 0
parent relation
Company in focus

AUCTANE, LIMITED

Previous name
METAPACK LIMITED - 2022-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • AUCTANE, LIMITED
    Info
    METAPACK LIMITED - 2022-11-29
    Registered number 03870530
    4th Floor 200 Grays Inn Road, London WC1X 8XZ
    Private Limited Company incorporated on 1999-11-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • METAPACK LTD
    S
    Registered number 03810532
    12-16, Laystall Street, Clerkenwell, London, EC1R 4PF
    UNITED KINGDOM
    CIF 1
  • AUCTANE, LIMITED
    S
    Registered number 03870530
    4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    200 Gray's Inn Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    4th Floor 200 Gray's Inn Road, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor 200 Grays Inn Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    200 Gray's Inn Road, 4th Floor, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2023-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    4th Floor, 200 Gray's Inn Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-13 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 200 Gray's Inn Road, 4th Floor, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2023-06-20 ~ 2023-06-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.