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 3
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2009-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - director → CIF 0
    Lilley, Graham Charles
    Individual (77 offsprings)
    Officer
    2015-04-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - secretary → CIF 0
  • 2
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2005-11-15 ~ 2007-07-17
    OF - director → CIF 0
    Coveney, Peter Nigel
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-11-15 ~ 2007-07-17
    OF - secretary → CIF 0
  • 3
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - secretary → CIF 0
  • 4
    Morris, James Alexander
    Marketer born in January 1969
    Individual
    Officer
    2000-02-04 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Gowrie Smith, Peter
    Technical born in December 1977
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - director → CIF 0
  • 6
    Marcus, Robert John
    Director born in July 1975
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - director → CIF 0
    Marcus, Robert
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - secretary → CIF 0
  • 7
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - director → CIF 0
    Bradley, Stephen John
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - secretary → CIF 0
  • 8
    Lee, Julian Michael Edward
    Financier born in June 1971
    Individual (10 offsprings)
    Officer
    2000-02-04 ~ 2002-01-10
    OF - director → CIF 0
  • 9
    Morgan, Thomas Frederick
    Marketer born in March 1977
    Individual (10 offsprings)
    Officer
    2005-08-19 ~ 2008-05-12
    OF - director → CIF 0
  • 10
    O'sullivan, Brian
    Marketing born in February 1970
    Individual
    Officer
    2001-11-01 ~ 2006-08-09
    OF - director → CIF 0
  • 11
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - secretary → CIF 0
  • 12
    Pyper, Simon John
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - director → CIF 0
  • 13
    Smith, Mark Darren
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2009-08-27
    OF - director → CIF 0
  • 14
    Smith, David
    Solicitor
    Individual (4795 offsprings)
    Officer
    2000-02-04 ~ 2005-11-15
    OF - secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - nominee-director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELECTRONIC DIRECT RESPONSE LIMITED

Previous name
ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.