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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 28
  • 1
    Whalen, Marcus Matthew
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-08-11
    OF - Director → CIF 0
    Whalen, Marcus Matthew
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 2
    Studenmund, Jaynie Miller
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Harris-deans, Abigail Louise
    Individual (8 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Brewer, Jeffrey Scott
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Ted, Meisel
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Whitehorn, Jayne
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Tappin, Todd Laurence
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Vidal, Dominique
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ 2007-05-30
    OF - Director → CIF 0
  • 9
    Coppel, Toby Rufus
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 10
    Samway, Michael
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2006-08-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Curtis, Caroline
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Drury, Glen David
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2006-08-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 13
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2001-01-05 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 14
    Blankfield, Andrew Morris
    Individual (54 offsprings)
    Officer
    2001-01-05 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 15
    Larcher, Johannes
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Murray, Michael Anthony
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 17
    Hynes, Nicholas Anthony
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2000-05-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Metzger, Joshua Eli
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2001-08-23
    OF - Director → CIF 0
  • 19
    Taylor, Stephen Mark Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Mccarthy, Daniel Paul
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Child, Martin
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Crowe, Jonathan William Macdonald
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2004-04-28
    OF - Director → CIF 0
    Crowe, Jonathan William Mcdonald
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 23
    Hawkes, Michael Gwyn
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2003-10-31 ~ 2005-05-27
    OF - Director → CIF 0
  • 24
    Kirwan, Ronan
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Brankin, Grainne
    Individual (12 offsprings)
    Officer
    2006-08-11 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 26
    Bridgeman, Alan Jeremiah
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2013-02-25
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-04-13 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-04-13 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERTURE SERVICES LIMITED

Period: 2001-10-08 ~ 2013-06-18
Company number: 03971525
Registered names
OVERTURE SERVICES LIMITED - Dissolved
HACKREMCO (NO.1653) LIMITED - 2000-05-11 03994793... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • OVERTURE SERVICES LIMITED
    Info
    GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
    GOTO.COM (UK) LIMITED - 2001-10-08
    HACKREMCO (NO.1653) LIMITED - 2001-10-08
    Registered number 03971525
    125 Shaftesbury Avenue, London WC2H 8AD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 and dissolved on 2013-06-18 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.