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 1
  • NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    C/o Stanley Gibbons Limited, 399, Strand, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dyson, Anthony Victor
    Communications Manager born in May 1945
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2003-09-05
    OF - director → CIF 0
  • 2
    Meyer, Michael Siegfried
    Director Of Companies born in May 1950
    Individual (7 offsprings)
    Officer
    2002-06-02 ~ 2003-02-25
    OF - director → CIF 0
  • 3
    Goldbart, Ian Gregory
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2015-11-16
    OF - director → CIF 0
  • 4
    Newton, Roger
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-02-05
    OF - director → CIF 0
    2003-02-06 ~ 2004-07-05
    OF - director → CIF 0
    Newton, Roger
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-07-05
    OF - secretary → CIF 0
  • 5
    Allen, Jasper Hugh John
    Banker born in September 1951
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2013-11-21
    OF - director → CIF 0
  • 6
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-02-05
    OF - director → CIF 0
  • 7
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2021-11-15
    OF - director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - secretary → CIF 0
  • 8
    Mollekin, Stuart James
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2003-02-25
    OF - director → CIF 0
    Mollekin, Stuart James
    Director
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2000-12-04
    OF - secretary → CIF 0
    2003-02-26 ~ 2003-08-29
    OF - secretary → CIF 0
    Mollekin, Stuart James
    Individual (7 offsprings)
    2004-07-05 ~ 2013-11-21
    OF - secretary → CIF 0
  • 9
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2001-02-05
    OF - director → CIF 0
  • 10
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-08-01
    OF - director → CIF 0
    Fitzpatrick, Kevin
    Director born in May 1962
    Individual (2 offsprings)
    2023-08-01 ~ 2023-08-02
    OF - director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-08-01
    OF - secretary → CIF 0
  • 11
    Fuller, Nigel Edward
    Company Director born in June 1949
    Individual
    Officer
    2000-06-19 ~ 2002-05-31
    OF - director → CIF 0
  • 12
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    2020-11-02 ~ 2022-10-31
    OF - director → CIF 0
  • 13
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    2000-03-28 ~ 2000-11-13
    OF - director → CIF 0
  • 14
    Pickford, Thomas
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2023-08-01
    OF - director → CIF 0
    Pickford, Tom
    Ceo born in November 1976
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2023-08-02
    OF - director → CIF 0
  • 15
    Purkis, Richard Kenneth
    Administrator born in May 1955
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2020-11-02
    OF - director → CIF 0
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    2016-05-25 ~ 2020-11-02
    OF - secretary → CIF 0
  • 16
    O'leary, Denis
    Individual
    Officer
    2013-11-21 ~ 2016-05-25
    OF - secretary → CIF 0
  • 17
    Floyd, Peter John Laurence
    Consultant born in June 1956
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2016-03-10
    OF - director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-03-20 ~ 2000-03-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-03-20 ~ 2000-03-28
    PE - director → CIF 0
    2000-03-20 ~ 2000-03-28
    PE - secretary → CIF 0
  • 20
    Unit 6 Riverway Industrial Park, Alton, Hampshire
    Corporate
    Officer
    2000-12-01 ~ 2003-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

SALTMARK LIMITED

Previous names
NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
SALTMARK (MANCHESTER) LIMITED - 2003-08-21
DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
Standard Industrial Classification
99999 - Dormant Company

  • SALTMARK LIMITED
    Info
    NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
    SALTMARK (MANCHESTER) LIMITED - 2003-08-21
    DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
    DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
    Registered number 03954671
    Stanley Gibbons Limited, 399 Strand, London WC2R 0LX
    Private Limited Company incorporated on 2000-03-20 and dissolved on 2023-11-14 (23 years 7 months). The company status is Dissolved.
    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.