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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
    Brankin, Grainne
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 2
    Whalen, Marcus Matthew
    General Counsel Overture born in December 1967
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-08-11
    OF - Director → CIF 0
    Whalen, Marcus Matthew
    General Counsel Overture
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    2001-01-05 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 4
    Blankfield, Andrew Morris
    Individual (52 offsprings)
    Officer
    2001-01-05 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 5
    Crowe, Jonathan William Macdonald
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2004-04-28
    OF - Director → CIF 0
    Crowe, Jonathan William Mcdonald
    Lawyer
    Individual (4 offsprings)
    Officer
    2001-08-23 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 6
    Murray, Michael Anthony
    Senior Vice President born in June 1956
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Kirwan, Ronan
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Studenmund, Jaynie Miller
    C O O born in June 1954
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Tappin, Todd Laurence
    Finance born in January 1962
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Drury, Glen David
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2006-08-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 11
    Metzger, Joshua Eli
    Vp Business Affairs born in November 1964
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-08-23
    OF - Director → CIF 0
  • 12
    Curtis, Caroline
    Ssc Controller born in December 1963
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 13
    Taylor, Stephen Mark Lloyd
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Harris-deans, Abigail Louise
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Larcher, Johannes
    Gm International born in August 1967
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-05-27
    OF - Director → CIF 0
  • 17
    Hynes, Nicholas Anthony
    Managing Director born in September 1960
    Individual (24 offsprings)
    Officer
    2000-05-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Bridgeman, Alan Jeremiah
    Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2013-02-25
    OF - Director → CIF 0
  • 19
    Coppel, Toby Rufus
    Managing Director born in January 1972
    Individual (25 offsprings)
    Officer
    2007-06-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 20
    Brewer, Jeffrey Scott
    Chairman born in April 1969
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Mccarthy, Daniel Paul
    Vp Finance & European Controller born in September 1962
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Ted, Meisel
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Whitehorn, Jayne
    Businesswoman born in March 1966
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Samway, Michael
    Lawyer born in May 1968
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 25
    Child, Martin
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Vidal, Dominique
    Regional Vice President born in September 1964
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2007-05-30
    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, 1221 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, 1864 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 03978082... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.