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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 33
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Cheall, William Paul
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2004-01-22
    OF - Director → CIF 0
  • 3
    Hargreaves, Sally Anne
    Individual (49 offsprings)
    Officer
    2006-12-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Pescheux, Jean Michel
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2006-01-30 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Bardet, Christophe Marie Fred
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 6
    Savelli, Richard
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2000-05-04 ~ 2000-07-20
    OF - Director → CIF 0
    2004-09-23 ~ 2008-07-14
    OF - Director → CIF 0
    Savelli, Richard
    Individual (17 offsprings)
    Officer
    2000-05-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 9
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Ball, Craig David
    Born in February 1972
    Individual (61 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Clare, Anthony Peter
    Born in March 1968
    Individual (300 offsprings)
    Officer
    2006-12-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Dominique, Salvy
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2005-02-22 ~ 2010-09-08
    OF - Director → CIF 0
  • 14
    Dubois, Jean Bernard Marie
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Roux, Michel
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Fearn, Garry Michael
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2000-02-10 ~ 2010-09-08
    OF - Director → CIF 0
    Fearn, Garry Michael
    Individual (17 offsprings)
    Officer
    2000-02-10 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 17
    Halpin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2006-12-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    2000-03-08 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Woolterton, Peter William
    Born in August 1935
    Individual (9 offsprings)
    Officer
    2000-03-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 20
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    2004-03-19 ~ 2010-02-03
    OF - Director → CIF 0
  • 22
    Guerinon, Bertrand Roland
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2011-10-05
    OF - Director → CIF 0
  • 23
    Whittaker, Steven
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2000-02-10 ~ 2010-09-08
    OF - Director → CIF 0
  • 24
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 25
    Skrzynski, Charles Werner
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-11-26
    OF - Director → CIF 0
  • 26
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Donaldson, Ian James
    Born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Le Corfec, Jean Marc Andre
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 30
    Desray, Georges
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-24 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-24 ~ 2000-02-10
    OF - Nominee Director → CIF 0
    1999-12-24 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 33
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITS4ME LIMITED

Period: 2015-01-19 ~ 2021-11-30
Company number: 03899738
Registered names
ITS4ME LIMITED - Dissolved
ITS4ME PLC - 2015-01-19
Standard Industrial Classification
65120 - Non-life Insurance

  • ITS4ME LIMITED
    Info
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2015-01-19
    Registered number 03899738
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2021-11-30 (21 years 11 months). The status of the company number is Dissolved.
    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.