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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 26
  • 1
    Morris, David
    Chartered Accountant born in September 1944
    Individual (66 offsprings)
    Officer
    2000-05-12 ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    Danson, Michael Thomas
    Director born in December 1962
    Individual (169 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Heaton, Benjamin James David
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2003-09-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Trees, Martin Philip
    Chairman born in April 1958
    Individual (17 offsprings)
    Officer
    2000-10-26 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    2003-09-12 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2003-09-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 7
    Carpenter, Sarah Van Dusen
    Strategy Director born in August 1959
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Calitz, Graeme Dudley Bernard
    Accountant
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 10
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual (27 offsprings)
    Officer
    2000-05-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Baum, Jay Alan
    Vice President Business Devel born in August 1961
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 13
    Doyle, Noah Joseph
    Vice President Of Int Departme born in December 1967
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-05-29
    OF - Director → CIF 0
  • 14
    Lundgren, Knox
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2003-08-19
    OF - Director → CIF 0
  • 15
    Ossias, Geoffrey Michael
    Attorney born in July 1965
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (105 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (105 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Hodgkins, Christopher James
    Chief Executive Officer born in December 1964
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 20
    Wilson, Marianne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 21
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    2000-05-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 22
    Hourican, David Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 23
    Smith, Mark Darren
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2004-11-29 ~ 2009-08-27
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-02-07 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-02-07 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 26
    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, England
    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

MUTUALPOINTS LIMITED

Period: 2003-09-17 ~ 2019-04-02
Company number: 03920452
Registered names
MUTUALPOINTS LIMITED - Dissolved
HACKREMCO (NO.1607) LIMITED - 2000-02-18 03900050... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MUTUALPOINTS LIMITED
    Info
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2003-09-17
    Registered number 03920452
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 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 5 April 2026 and licensed under the Open Government Licence v3.0.