logo
explain how to read the page

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 16
  • 1
    Henderson, Timothy Scott
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2007-11-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Lister, Anne
    Individual (10 offsprings)
    Officer
    2008-07-11 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 3
    Stoppiello, Giovanni
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Morris, Henry
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2000-06-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Lloyd, Gareth David
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Cheng, Guang Ien
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Irving, Timothy John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Pooley, Matthew Zenthon
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Fortescue, Alison Mary
    Individual (53 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Thayer, Betty Lucretia Burton
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2009-01-01
    OF - Director → CIF 0
    Thayer, Betty Lucretia Burton
    Individual (16 offsprings)
    Officer
    2006-01-02 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 11
    Atkins, Janet Patricia
    Individual (27 offsprings)
    Officer
    2000-06-14 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 12
    Grimshaw, Robert Ian
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2008-06-24 ~ 2009-12-10
    OF - Director → CIF 0
  • 13
    Hughes, Benjamin Mark
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2007-11-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 14
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1162 offsprings)
    Officer
    2000-06-08 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 15
    FINANCIAL TIMES LIMITED(THE) 00227590
    Bracken House, 1 Friday Street, London, England
    Active Corporate (46 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 1073 offsprings)
    Officer
    2000-06-08 ~ 2000-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXEC-APPOINTMENTS LTD

Period: 2000-06-08 ~ now
Company number: 04010964
Registered name
EXEC-APPOINTMENTS LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • EXEC-APPOINTMENTS LTD
    Info
    Registered number 04010964
    Bracken House, 1 Friday Street, London EC4M 9BT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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