logo
explain how to read the page

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 19
  • 1
    Gowrie Smith, Peter
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Lee, Julian Michael Edward
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2002-01-10
    OF - Director → CIF 0
  • 3
    Smith, Mark Darren
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2005-11-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 4
    Morgan, Thomas Frederick
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2005-08-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Danson, Michael Thomas
    Born in December 1962
    Individual (173 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Coveney, Peter Nigel
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 7
    Marcus, Robert John
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Smith, David
    Individual (343 offsprings)
    Officer
    2000-02-04 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 9
    Bradley, Stephen John
    Born in August 1970
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 10
    Pyper, Simon John
    Born in November 1966
    Individual (168 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Lilley, Graham Charles
    Born in November 1983
    Individual (84 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (84 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Appiah, Kenneth
    Born in August 1966
    Individual (107 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Individual (107 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 13
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 14
    Morris, James Alexander
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    O'sullivan, Brian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 16
    Dixon, Craig Stephen
    Born in September 1962
    Individual (40 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Individual (40 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 19
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRONIC DIRECT RESPONSE LIMITED

Period: 2005-11-11 ~ 2019-04-02
Company number: 03919997
Registered names
ELECTRONIC DIRECT RESPONSE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRONIC DIRECT RESPONSE LIMITED
    Info
    ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
    Registered number 03919997
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 and dissolved on 2019-04-02 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.