logo
explain how to read the page

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 3
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIX AND CO (UK) LIMITED - 2010-10-22
    icon of addressThe Hkx Building, Three Pancras Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Storelli, Benoit
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Giraud, Jerome Julien Charles
    Group Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Nicholls, Mathew
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Forshaw, Philip David, Dr
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2005-08-04
    OF - Director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 6
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Campbell, Elizabeth
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 8
    Forshaw, Robert James
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2013-12-02
    OF - Director → CIF 0
    Forshaw, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 9
    Doussot, Yann
    Technical Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Baillie, Hugh
    Chief Executive born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Durocher, Gaëtan
    Global Cfo born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    Spray, Sophie
    Managing Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Mcgrail, Gavin
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 15
    icon of address29/30 Quai De Dion Bouton, 29/30 Quai De Dion Bouton, 92817 Puteaux Cedex, Puteaux Cedex, France
    Corporate
    Person with significant control
    2016-04-07 ~ 2017-12-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-12-09 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 17
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    icon of address4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1999-12-09 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EKINO LIMITED

Previous names
LAWGRA (NO.619) LIMITED - 2000-02-04
GRAND UNION COMMUNICATIONS LIMITED - 2010-10-22
FULLSIX LONDON LIMITED - 2018-10-31
Standard Industrial Classification
99999 - Dormant Company

  • EKINO LIMITED
    Info
    LAWGRA (NO.619) LIMITED - 2000-02-04
    GRAND UNION COMMUNICATIONS LIMITED - 2000-02-04
    FULLSIX LONDON LIMITED - 2000-02-04
    Registered number 03891688
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2025-07-01 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.