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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 5
  • 1
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    icon of address4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Mcdermott, Kevin
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Daly, David
    Accountant
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Arrowsmith, Robert George
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Chudzik, Andrew Mark
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2007-02-09
    OF - Director → CIF 0
    Chudzik, Andrew Mark
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 9
    Bradney, James Preston
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2003-07-16
    OF - Director → CIF 0
  • 10
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 12
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 13
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 14
    Brassington, Jeremy Guy
    Director born in September 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Martin, Conrad
    Sales Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-02-09 ~ 2009-06-12
    PE - Secretary → CIF 0
  • 18
    TMF 470 LIMITED - 2006-10-27
    icon of address5, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Secretary → CIF 0
  • 19
    KEYWORTH PARTNERS LIMITED - now
    TAX FUTURES COMPANY LIMITED - 2020-10-09
    ACLE ASSOCIATES LIMITED - 2019-03-21
    EDGE ALLEN LIMITED - 2016-03-17
    EDGE RECRUITMENT LIMITED - 2005-04-13
    icon of addressSouth House, 21-37 South Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,027 GBP2020-03-31
    Officer
    2001-01-10 ~ 2003-03-24
    PE - Secretary → CIF 0
  • 20
    icon of addressElizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-01-15 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POSETIV LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POSETIV LIMITED
    Info
    Registered number 03915597
    icon of address4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2018-01-02 (17 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 12 November 2025 and licensed under the Open Government Licence v3.0.