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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
Active 2
  • 1
    Kirwan, Ronan
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris-deans, Abigail Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mccarthy, Daniel Paul
    Vp Finance & European Controller born in September 1962
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Samway, Michael
    Lawyer born in May 1968
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Whalen, Marcus Matthew
    General Counsel Overture born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2006-08-11
    OF - Director → CIF 0
    Whalen, Marcus Matthew
    General Counsel Overture
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Taylor, Stephen Mark Lloyd
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Bridgeman, Alan Jeremiah
    Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 7
    Coppel, Toby Rufus
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 8
    Ted, Meisel
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-05-27
    OF - Director → CIF 0
  • 10
    Larcher, Johannes
    Gm International born in August 1967
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Drury, Glen David
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 12
    Murray, Michael Anthony
    Senior Vice President born in June 1956
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 13
    Hynes, Nicholas Anthony
    Managing Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Whitehorn, Jayne
    Businesswoman born in March 1966
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Tappin, Todd Laurence
    Finance born in January 1962
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Child, Martin
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Metzger, Joshua Eli
    Vp Business Affairs born in November 1964
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-08-23
    OF - Director → CIF 0
  • 18
    Brewer, Jeffrey Scott
    Chairman born in April 1969
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Vidal, Dominique
    Regional Vice President born in September 1964
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-05-30
    OF - Director → CIF 0
  • 20
    Blankfield, Andrew Morris
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 21
    Curtis, Caroline
    Ssc Controller born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 22
    Studenmund, Jaynie Miller
    C O O born in June 1954
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Crowe, Jonathan William Macdonald
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-28
    OF - Director → CIF 0
    Crowe, Jonathan William Mcdonald
    Lawyer
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 24
    Brankin, Grainne
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-04-13 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
  • 26
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERTURE SERVICES LIMITED

Previous names
GOTO.COM (UK) LIMITED - 2000-08-07
GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
HACKREMCO (NO.1653) LIMITED - 2000-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • OVERTURE SERVICES LIMITED
    Info
    GOTO.COM (UK) LIMITED - 2000-08-07
    GOTO EMARKETPLACE (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-08-07
    Registered number 03971525
    icon of address125 Shaftesbury Avenue, London WC2H 8AD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 and dissolved on 2013-06-18 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.