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
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Roux, Michel
    Director born in November 1940
    Individual
    Officer
    2002-11-26 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Director born in August 1974
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Dubois, Jean Bernard Marie
    Consultant born in November 1953
    Individual
    Officer
    2004-03-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 5
    Fearn, Garry Michael
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2010-09-08
    OF - Director → CIF 0
    Fearn, Garry Michael
    Director
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 6
    Halpin, Peter Joseph
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Le Corfec, Jean Marc Andre
    Marketing Executive born in November 1957
    Individual
    Officer
    2000-03-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Hargreaves, Sally Anne
    Head Of Legal
    Individual
    Officer
    2006-12-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 10
    Smith, Patrick Joseph Edward
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    Guerinon, Bertrand Roland
    Director born in April 1965
    Individual
    Officer
    2010-09-08 ~ 2011-10-05
    OF - Director → CIF 0
  • 12
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 13
    Savelli, Richard
    Finance Dir & Company Sec born in May 1969
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2000-07-20
    OF - Director → CIF 0
    Savelli, Richard
    Finance Director born in May 1969
    Individual (14 offsprings)
    2004-09-23 ~ 2008-07-14
    OF - Director → CIF 0
    Savelli, Richard
    Finance Dir & Company Sec
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Skrzynski, Charles Werner
    Managing Director Internationa born in January 1946
    Individual
    Officer
    2001-11-06 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Nelson, Thomas Scott
    Director born in March 1939
    Individual
    Officer
    2004-03-19 ~ 2010-02-03
    OF - Director → CIF 0
  • 16
    Woolterton, Peter William
    Company Director born in August 1935
    Individual
    Officer
    2000-03-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 17
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 18
    Cheall, William Paul
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-01-22
    OF - Director → CIF 0
  • 19
    Plumer, Christian Charles
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (16 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 20
    Pescheux, Jean Michel
    Director born in June 1953
    Individual
    Officer
    2006-01-30 ~ 2010-09-08
    OF - Director → CIF 0
  • 21
    Whittaker, Steven
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2010-09-08
    OF - Director → CIF 0
  • 22
    Dominique, Salvy
    Executive born in November 1957
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 24
    Clare, Anthony Peter
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2006-12-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Turner, Allister Paul
    Director born in June 1973
    Individual (31 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Normand, Gilles
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 27
    Desray, Georges
    Director born in February 1968
    Individual
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-02-10
    PE - Nominee Director → CIF 0
    1999-12-24 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITS4ME LIMITED

Previous names
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Standard Industrial Classification
65120 - Non-life Insurance

  • ITS4ME LIMITED
    Info
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.