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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 41
  • 1
    Read, Anthony James
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2013-11-29
    OF - Director → CIF 0
    Read, Anthony James
    Investment Director born in June 1952
    Individual (3 offsprings)
    2017-02-22 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Williamson, Reginald
    Retired born in August 1941
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 3
    Harvey, Lewis Robert
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Grove, William Hulbert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Maine, Jeremy David
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Duval, Pascal Lucien Louis
    Chief Executive born in March 1962
    Individual (12 offsprings)
    Officer
    2014-01-24 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    Baldry, Stephen Nicholas
    National Sales Director born in May 1963
    Individual (11 offsprings)
    2004-11-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Galvin, Brian Christopher
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Yamada, Shin Ichiro
    Group Finance It Director born in April 1972
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2003-01-28
    OF - Director → CIF 0
    Yamada, Shin Ichiro
    Finance It Director
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 10
    Head, Michael Edward
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2010-05-27 ~ 2010-12-10
    OF - Director → CIF 0
    Head, Michael Edward
    Individual (31 offsprings)
    Officer
    2010-03-10 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 11
    Lovell, William Stanley
    Chairman born in December 1931
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Fincham, Andrew
    Ifa born in June 1964
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 13
    White, Anita
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    Cole, Julian Paul
    Tax Advisor born in April 1962
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2001-01-10
    OF - Director → CIF 0
    Cole, Julian Paul
    Tax Advisor
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2000-12-08
    OF - Secretary → CIF 0
    Cole, Julian Paul
    Barrister
    Individual (2 offsprings)
    2003-01-27 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 15
    French, Nicholas James
    Managing Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Lane, Peter William
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2012-07-23 ~ 2016-07-20
    OF - Director → CIF 0
    Lane, Peter William
    Individual (30 offsprings)
    Officer
    2012-07-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Meade-king, Charles Oliver Beauchamp
    Solicitor Company Executive
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 18
    Boddie, Richard Anthony
    Ifa born in August 1958
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Beveridge, James John
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2019-10-18
    OF - Director → CIF 0
  • 20
    Bettenson, Timothy Marc
    Individual (10 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Stark, Greg
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    2014-01-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Bridgeman, Kristian James
    Independant Financial Adviser born in May 1969
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Olivey, Robbins
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 24
    Mcdonagh, Kevin Francis
    Chief Executive born in October 1948
    Individual (15 offsprings)
    Officer
    2001-11-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Mcneill, Gordon
    Compliance born in July 1957
    Individual (5 offsprings)
    Officer
    2001-10-23 ~ 2024-10-08
    OF - Director → CIF 0
  • 26
    Coghill, Lindsey Catherine
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Mciver, Ian Geoffrey
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Perrin, Paul William
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 30
    Nelmes, Martin Victor
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Metcalf, David Felton James
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 32
    Robinson, David
    Chartered Accountant born in December 1950
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2010-03-31
    OF - Director → CIF 0
    Robinson, David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 33
    Briault, Clive Bramwell
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2009-04-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 34
    Cunningham, Benjamin John
    Chartered Accountant born in November 1972
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-24
    OF - Director → CIF 0
    Cunningham, Benjamin John
    Individual (13 offsprings)
    Officer
    2010-12-16 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 35
    Gearing, Susan Anne
    Lawyer born in November 1967
    Individual (24 offsprings)
    Officer
    2006-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 36
    Pitaccio, Mark
    Financial Services born in June 1963
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 37
    Hawkins, Peter
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 38
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    2000-02-15 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 39
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED - 2015-01-28 03922200 05930751
    3 Garden Walk, London
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-02-15 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 41
    ON-LINE PARTNERSHIP GROUP LIMITED
    03936920
    On-line House, 50-56 North Street, Horsham, West Sussex, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE ON-LINE PARTNERSHIP LIMITED

Period: 2000-04-03 ~ now
Company number: 03926063
Registered names
THE ON-LINE PARTNERSHIP LIMITED - now
CAPTIONS LIMITED - 2000-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE ON-LINE PARTNERSHIP LIMITED
    Info
    CAPTIONS LIMITED - 2000-04-03
    Registered number 03926063
    On-line House 50-56 North Street, Horsham, West Sussex RH12 1RD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.