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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 35
  • 1
    De Rooij, Joannes Adrianus Petrus Henricus
    Finance Director born in January 1970
    Individual (8 offsprings)
    Officer
    2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Hollins, Philip Leonard
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Goudie, Robert Eugene
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Van Marion, Arie
    Director born in July 1955
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Roche, Jeremy Byron
    Company Director born in January 1965
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Leitao, Goncalo
    Executive Vice President Services And Support born in March 1970
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Marlow, Angela Louise
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (70 offsprings)
    Officer
    2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Bishop, Claire Jean
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 11
    Eisenberg, Michal
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Belmont, David Gresford
    Individual (56 offsprings)
    Officer
    2003-02-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Love, Michael David, Dr
    Director born in September 1948
    Individual (16 offsprings)
    Officer
    2000-12-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Richards, Christine Frances
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Starkings, Michael Ian
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (52 offsprings)
    Officer
    2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Crooks, John
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Ruijter, Robert Arnold
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 20
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 21
    Pugh, Steven Jeffrey
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 22
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 23
    Mcritchie, Ruth Elizabeth
    Director born in May 1964
    Individual (37 offsprings)
    Officer
    2003-02-14 ~ 2004-07-16
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (37 offsprings)
    Officer
    2000-12-20 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 24
    Clayton, Mark James
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Steinsberg, Graham Lawrence
    Company Director born in September 1956
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Hucker, Bryan Herbert
    Company Director born in July 1949
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    Hucker, Bryan Herbert
    Company Director
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 29
    Nisbet, Derren
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    Cox, Nicky
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 31
    Vogel, Paul James
    Chief Sales Officer born in November 1963
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 32
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2000-03-03 ~ 2000-03-27
    OF - Nominee Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2000-03-03 ~ 2000-03-27
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2000-03-03 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CODA GROUP INTERNATIONAL LTD.

Period: 2006-12-28 ~ 2024-08-13
Company number: 03938996
Registered names
CODA GROUP INTERNATIONAL LTD. - Dissolved
2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11 04031461... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CODA GROUP INTERNATIONAL LTD.
    Info
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2006-12-28
    Registered number 03938996
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 and dissolved on 2024-08-13 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    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.