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 9
  • 1
    Birkett, Catherine
    Accountant born in October 1973
    Individual (26 offsprings)
    Officer
    2021-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Danson
    Born in December 1962
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Harkness, Peter Martin
    Publisher born in May 1949
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Decot, Julien Denis Daniel
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Annette Marie
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Day, Andrew David
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Legg, Murray John
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Soobrattee, Anna
    It Advisor born in February 1977
    Individual
    Officer
    2000-06-09 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Fair, Bruce
    Director born in September 1976
    Individual
    Officer
    2007-08-06 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Smith, Vincent Robert
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    2000-06-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Tayler, John Warren
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    Appiah, Kenneth
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Director
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Morris, James Alexander
    Director born in January 1969
    Individual
    Officer
    2005-11-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Marcus, Robert John
    Director born in July 1975
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 9
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2021-04-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Heaton, Benjamin James David
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Lilley, Graham Charles
    Individual (77 offsprings)
    Officer
    2015-04-28 ~ 2020-07-21
    OF - Secretary → CIF 0
    2022-01-21 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 13
    Pritchard, Elizabeth
    Company Director born in May 1959
    Individual
    Officer
    2021-04-20 ~ 2021-06-24
    OF - Director → CIF 0
  • 14
    Strickland, Charles Eugene Shackleton
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 15
    Wajcenberg, Simon
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Arnold, Daryl James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2004-01-29
    OF - Director → CIF 0
  • 17
    Gittelmon, Harold
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2004-06-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Gumbrell, Jonathan
    Director born in August 1974
    Individual
    Officer
    2005-12-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 19
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-06-25
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 20
    Freebairn, Mark Glen
    Headhunter born in October 1973
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2017-04-25
    OF - Director → CIF 0
  • 21
    Williams, Mark Leo
    Director born in October 1961
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Pyper, Simon John
    Accountant born in November 1966
    Individual (38 offsprings)
    Officer
    2009-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Middleton, Arthur Jeremy Barritt
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2005-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    Van Musschenbroek, Kelsey Samuel
    Director born in September 1941
    Individual
    Officer
    2010-09-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 25
    Mackay, Thomas Alexander
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 26
    Smith, Mark Darren
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2009-06-25
    OF - Director → CIF 0
parent relation
Company in focus

GLOBALDATA PLC

Previous names
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLOBALDATA PLC
    Info
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    Registered number 03925319
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Public Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • GLOBAL DATA PLC
    S
    Registered number 03925319
    John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
    Limited Company in Uk Companies House, England
    CIF 1
    Public Limited Company in Uk Companies House, England
    CIF 2
  • GLOBALDATA PLC
    S
    Registered number missing
    John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ERC GROUP PLC - 2006-08-17
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    GD123 LIMITED - 2024-01-23
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    FREEQUOTES.CO.UK LIMITED - 2006-09-14
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    INTERNET BUSINESS GROUP PLC - 2008-02-14
    John Carpenter House, John Carpenter Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ID FACTOR LIMITED - 2013-10-23
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
    PROGRESSIVE DIGITAL MEDIA GROUP LIMITED - 2009-06-24
    PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
    MTM MEDIA LTD - 2008-12-10
    John Carpenter House, John Carpenter Street, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    VERDICT RESEARCH LIMITED - 2015-09-02
    PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
    LOTSON LIMITED - 1984-07-16
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    HAGUE LIMITED - 2006-09-13
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    SWANGCO 6 LIMITED - 2000-12-29
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-22 ~ 2020-12-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    GD345 LIMITED - 2024-01-16
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ 2024-03-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.