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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 19
  • 1
    Campbell, Elizabeth
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 2
    Baillie, Hugh
    Chief Executive born in April 1964
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Jones, Christopher Ian Montague
    Born in July 1955
    Individual (35 offsprings)
    Officer
    2010-04-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2018-09-19 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Forshaw, Philip David, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2005-08-04
    OF - Director → CIF 0
  • 6
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2018-06-15 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Nicholls, Mathew
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2000-05-04 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Giraud, Jerome Julien Charles
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Durocher, Gaëtan
    Global Cfo born in April 1967
    Individual (18 offsprings)
    Officer
    2017-09-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 11
    Storelli, Benoit
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    Mcgrail, Gavin
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 13
    Spray, Sophie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Forshaw, Robert James
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2000-02-04 ~ 2013-12-02
    OF - Director → CIF 0
    Forshaw, Robert James
    Individual (17 offsprings)
    Officer
    2000-02-04 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 15
    Doussot, Yann
    Technical Director born in July 1973
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 16
    29/30 Quai De Dion Bouton, 29/30 Quai De Dion Bouton, 92817 Puteaux Cedex, Puteaux Cedex, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    GRAND UNION COMMUNICATIONS LIMITED
    - now 05530755 03891688
    SIX AND CO (UK) LIMITED - 2010-10-22
    The Hkx Building, Three Pancras Square, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1999-12-09 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
  • 19
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    1999-12-09 ~ 2000-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EKINO LIMITED

Period: 2018-10-31 ~ 2025-07-01
Company number: 03891688 10557674
Registered names
EKINO LIMITED - Dissolved 10557674
LAWGRA (NO.619) LIMITED - 2000-02-04 03695345... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EKINO LIMITED
    Info
    FULLSIX LONDON LIMITED - 2018-10-31
    GRAND UNION COMMUNICATIONS LIMITED - 2018-10-31
    LAWGRA (NO.619) LIMITED - 2018-10-31
    Registered number 03891688
    Havas 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.