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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 11
  • 1
    Agertoft, Peter
    Non-Executive Director born in March 1958
    Individual (9 offsprings)
    Officer
    2000-03-14 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Hogg, Lea
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Baron, Susan
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hoffman, Dawn
    Chief Marketing Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 5
    Bayles, Rosemary Ann
    Scientist born in May 1949
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Mary
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Blondeel, Annemieke Alina Lydia
    Non Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Andrea
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Thomson, Mark
    Chief Technology Officer born in October 1955
    Individual (1 offspring)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTIVITY INTERNATIONAL LIMITED

Period: 2000-05-17 ~ 2020-05-05
Company number: 03907027
Registered names
CONSULTIVITY INTERNATIONAL LIMITED - Dissolved

  • CONSULTIVITY INTERNATIONAL LIMITED
    Info
    EXOL INTERNATIONAL LIMITED - 2000-05-17
    Registered number 03907027
    Chambers Business Recovery, Consultants C/o Vantage, 20-24 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 and dissolved on 2020-05-05 (20 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.