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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
Active 4
  • 1
    Boyes, Stephen Edward
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Jordana Marie
    Born in March 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Robarge, Matthew David
    Born in August 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    CISION LIMITED
    icon of addressUganda House, Po Box 309, Grand Cayman, Cayman Islands
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Droit, Etienne
    President Optimdata Sas, President Armavica Techno born in September 1959
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Berruyer, Guy
    Chairman born in August 1951
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Sharpe, Oliver John
    Computer Theoretician born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Benayoun, Omri
    Partner In An Investment Firm born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Bo Larsen, Ulrik
    Ceo born in September 1977
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 7
    Casamento, Renata
    General Counsel born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Gilhespie, Nicholas Anthony
    Svp Finance born in November 1973
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Ferrer Roqueta, Carles
    Venture Capital General Partner born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Jones, Philip
    Programmer born in August 1969
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Irshad, Nabilah Fatima, Ms.
    Chief Legal Officer born in January 1987
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 12
    Barreau, Guillaume
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2001-09-01
    OF - Director → CIF 0
    Barreau, Guillaume
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 13
    Corkran, Jo Ann
    Venture Fund General Partner born in January 1955
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    King, Marshall
    Software born in April 1966
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Heeley, Mark Adrian
    Advertising born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Brooks, Samuel Woodworth
    Venture Capital Investor born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Crossan, Steven Robert
    Programmer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Nelson, Dean
    Private Equity Partner born in February 1959
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Hudson, Guy
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Goodband, Benjamin
    Cfo born in July 1977
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
    Goodband, Benjamin
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 21
    Gloster, Fergus
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Moore, John Gerard
    Company Chairman born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Garrood, Katja
    Chief Brand Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Retkowsky, Fabrice, Dr
    Computer Programmer born in April 1973
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 25
    Tookey, Bryan
    Born in September 1974
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 26
    Stone, Lucie Hannah
    Finance Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 27
    Keech, John Rodney Neale
    Consultant born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Palmer, Giles John
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2022-02-24
    OF - Director → CIF 0
    Palmer, Giles John
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 29
    Gondipalli, Prasant Reddy
    Cfo born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2022-02-24
    OF - Director → CIF 0
    icon of calendar 2024-09-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 30
    Sloley, Alex John
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2012-07-30
    OF - Director → CIF 0
    Sloley, Alex John
    Cfo born in August 1968
    Individual (1 offspring)
    icon of calendar 2016-02-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 31
    Hargreaves, Mark John
    Sales Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 32
    Marvin, Dylan
    Chief Legal Officer born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-02-24
    OF - Director → CIF 0
    Marvin, Dylan
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 33
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 34
    icon of addressHanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-06 ~ 2017-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

RUNTIME COLLECTIVE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • RUNTIME COLLECTIVE LIMITED
    Info
    Registered number 03898053
    icon of addressFloor 7 (cision Group Limited), 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 3898053
    icon of addressSovereign House, Church Street, 1st Floor, Brighton, East Sussex, Uk, BN1 1UJ
    UK
    CIF 1
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 03898053
    icon of addressSovereign House, Church Street 1st Floor, Brighton, BN1 1UJ
    Private Limited Company By Shares in United Kingdom
    CIF 2
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 03898053
    icon of addressSovereign House, Church Street, 1st Floor, Brighton, England, BN1 1UJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Churchill Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,573,028 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SPECIAL NETWORK SERVICES LIMITED - 2012-09-20
    icon of address5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,012,235 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSovereign House, Church Street 1st Floor, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Lighthouse, 28 Kensington Street, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-26 ~ 2017-05-02
    CIF 1 - Director → ME

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