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 4
  • 1
    Clayton, Mark James
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bagley, Matthew Thomas
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2022-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eisenberg, Michal
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Richards, Christine Frances
    Director born in May 1971
    Individual
    Officer
    2020-01-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Starkings, Michael Ian
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual
    Officer
    2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Marlow, Angela Louise
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual
    Officer
    2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Bishop, Claire Jean
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 9
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 10
    Crooks, John
    Director born in December 1954
    Individual
    Officer
    2008-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Van Marion, Arie
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Vogel, Paul James
    Chief Sales Officer born in November 1963
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Belmont, David Gresford
    Individual
    Officer
    2003-02-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Roche, Jeremy Byron
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 16
    Goudie, Robert Eugene
    Company Director born in September 1958
    Individual
    Officer
    2000-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Leitao, Goncalo
    Executive Vice President Services And Support born in March 1970
    Individual
    Officer
    2014-06-24 ~ 2017-03-02
    OF - Director → CIF 0
  • 18
    Pugh, Steven Jeffrey
    Company Director born in April 1949
    Individual
    Officer
    2002-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Nisbet, Derren
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Hucker, Bryan Herbert
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    Hucker, Bryan Herbert
    Company Director
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 21
    Steinsberg, Graham Lawrence
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Mcritchie, Ruth Elizabeth
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ 2004-07-16
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 23
    Cox, Nicky
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 24
    De Rooij, Joannes Adrianus Petrus Henricus
    Finance Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Love, Michael David, Dr
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 26
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Hollins, Philip Leonard
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 28
    Ruijter, Robert Arnold
    Company Director born in April 1951
    Individual
    Officer
    2000-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-03-03 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
  • 30
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-03-03 ~ 2000-03-27
    PE - Nominee Director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-03-03 ~ 2000-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODA GROUP INTERNATIONAL LTD.

Previous names
CODA GROUP HOLDINGS LIMITED - 2006-12-28
2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
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 - 2000-04-11
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    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.