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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 19
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (173 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    Director 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
  • 3
    Smith, David
    Solicitor
    Individual (351 offsprings)
    Officer
    2000-02-04 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 4
    Gowrie Smith, Peter
    Technical born in December 1977
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (107 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (107 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Lilley, Graham Charles
    Director 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
  • 8
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 9
    O'sullivan, Brian
    Marketing born in February 1970
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Morris, James Alexander
    Marketer born in January 1969
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Bradley, Stephen John
    Accountant 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
  • 12
    Morgan, Thomas Frederick
    Marketer born in March 1977
    Individual (14 offsprings)
    Officer
    2005-08-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Smith, Mark Darren
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2005-11-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 14
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (39 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (39 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 15
    Pyper, Simon John
    Director born in November 1966
    Individual (168 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 16
    Lee, Julian Michael Edward
    Financier born in June 1971
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2002-01-10
    OF - Director → 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, 50352 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 18
    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
  • 19
    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, 47040 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.