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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
    Cummins, Jordana Marie
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Boyes, Stephen Edward
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Robarge, Matthew David
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    CASTLE TOP HOLDING LIMITED
    280, Bishopsgate, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Keech, John Rodney Neale
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    King, Marshall
    Born in April 1966
    Individual
    Officer
    2007-12-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Gondipalli, Prasant Reddy
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ 2022-02-24
    OF - Director → CIF 0
    2024-09-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Hargreaves, Mark John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Moore, John Gerard
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Bo Larsen, Ulrik
    Born in September 1977
    Individual
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Irshad, Nabilah Fatima, Ms.
    Born in January 1987
    Individual
    Officer
    2023-07-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Jones, Philip
    Born in August 1969
    Individual
    Officer
    1999-12-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Barreau, Guillaume
    Born in December 1966
    Individual
    Officer
    1999-12-21 ~ 2001-09-01
    OF - Director → CIF 0
    Barreau, Guillaume
    Individual
    Officer
    1999-12-21 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 10
    Casamento, Renata
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-07-07
    OF - Director → CIF 0
  • 11
    Ferrer Roqueta, Carles
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2012-03-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Corkran, Jo Ann
    Born in January 1955
    Individual
    Officer
    2018-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Gilhespie, Nicholas Anthony
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Sharpe, Oliver John
    Born in June 1973
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 15
    Droit, Etienne
    Born in September 1959
    Individual
    Officer
    2016-02-17 ~ 2018-10-30
    OF - Director → CIF 0
  • 16
    Retkowsky, Fabrice, Dr
    Born in April 1973
    Individual
    Officer
    2005-10-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Goodband, Benjamin
    Born in July 1977
    Individual
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
    Goodband, Benjamin
    Individual
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 18
    Marvin, Dylan
    Born in December 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-02-24
    OF - Director → CIF 0
    Marvin, Dylan
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 19
    Tookey, Bryan
    Born in September 1974
    Individual
    Officer
    2010-03-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 20
    Benayoun, Omri
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Nelson, Dean
    Born in February 1959
    Individual
    Officer
    2018-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Berruyer, Guy
    Born in August 1951
    Individual
    Officer
    2019-06-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Stone, Lucie Hannah
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-04-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 24
    Brooks, Samuel Woodworth
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Crossan, Steven Robert
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    Sloley, Alex John
    Born in August 1968
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2012-07-30
    OF - Director → CIF 0
    2016-02-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Hudson, Guy
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Palmer, Giles John
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2022-02-24
    OF - Director → CIF 0
    Palmer, Giles John
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 29
    Gloster, Fergus
    Born in December 1961
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Heeley, Mark Adrian
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Garrood, Katja
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 32
    CISION LIMITED
    Uganda House, Po Box 309, Grand Cayman, Cayman Islands
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-06-15 ~ 2025-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
  • 34
    Hanover 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
  • 35
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Director → 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
    Floor 7 (cision Group Limited), 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 2 months). 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
    Sovereign House, Church Street, 1st Floor, Brighton, East Sussex, Uk, BN1 1UJ
    UK
    CIF 1
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 03898053
    Sovereign 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
    Sovereign 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
    5 Churchill Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,573,028 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2017-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SPECIAL NETWORK SERVICES LIMITED - 2012-09-20
    5 Churchill Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Churchill Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,012,235 GBP2018-12-31
    Person with significant control
    2019-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Sovereign House, Church Street 1st Floor, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o Lighthouse, 28 Kensington Street, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-26 ~ 2017-05-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.