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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 14
  • 1
    Warren, Richard
    Planning Director born in November 1964
    Individual (8 offsprings)
    Officer
    2000-01-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Betts, Gary William
    Creative Director born in November 1957
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2005-03-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Knox, Thomas Francis Needham
    Deputy Chief Executive born in October 1964
    Individual (14 offsprings)
    Officer
    2000-01-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Delaney, Greg
    Chairman born in January 1953
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Green, Malcolm Craig
    Creative Director born in May 1959
    Individual (13 offsprings)
    Officer
    2000-01-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Lund, Mark
    Chief Executive born in April 1959
    Individual (20 offsprings)
    Officer
    2000-01-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Griffiths, Matthew Lloyd
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 11
    Perry, Philip James Erskine
    Chartered Sec born in January 1949
    Individual (38 offsprings)
    Officer
    2000-03-10 ~ 2005-03-02
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 14
    CITY GROUP LIMITED - now 01443918
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2005-03-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FACE DIGITAL LIMITED

Period: 2010-08-09 ~ 2014-08-05
Company number: 03904314
Registered names
FACE DIGITAL LIMITED - Dissolved
JETSPACE LIMITED - 2000-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FACE DIGITAL LIMITED
    Info
    DLKW HOLDINGS LIMITED - 2010-08-09
    JETSPACE LIMITED - 2010-08-09
    Registered number 03904314
    Creston House, 10 Great Pulteney Street, London W1F 9NB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2014-08-05 (14 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.