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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 16
  • 1
    Cheng, Guang Ien
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Thayer, Betty Lucretia Burton
    Company Director born in June 1958
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2009-01-01
    OF - Director → CIF 0
    Thayer, Betty Lucretia Burton
    Individual (10 offsprings)
    Officer
    2006-01-02 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Professional Formations Limited
    Individual (176 offsprings)
    Officer
    2000-06-08 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 4
    Irving, Timothy John
    Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Abc Company Secretaries Limited
    Individual (127 offsprings)
    Officer
    2000-06-08 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    Stoppiello, Giovanni
    Financial Controller born in October 1971
    Individual (13 offsprings)
    Officer
    2010-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Lister, Anne
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 8
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (52 offsprings)
    Officer
    2008-06-24 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Pooley, Matthew Zenthon
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Gareth David
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Henderson, Timothy Scott
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Fortescue, Alison Mary
    Individual (33 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Atkins, Janet Patricia
    Individual (19 offsprings)
    Officer
    2000-06-14 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 14
    Morris, Henry
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-06-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 15
    Hughes, Benjamin Mark
    Director born in October 1955
    Individual (20 offsprings)
    Officer
    2007-11-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 16
    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
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 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.