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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 21
  • 1
    Presant Collins, Julian
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-11-07
    OF - Director → CIF 0
    Presant Collins, Julian
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Sarah
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Director → CIF 0
    Wilkinson, Sarah
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 3
    Williams, Michael Edward
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2001-11-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Lee, Garry Jack
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Redding, Anthony George
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2014-02-06
    OF - Director → CIF 0
    Redding, Anthony George
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 6
    Medinger, Katharine Alexandra
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Sewell, Paul Steven
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2005-09-30
    OF - Director → CIF 0
    Sewell, Paul Steven
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 8
    Zant Boer, Ian
    Individual (405 offsprings)
    Officer
    2001-11-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Arnold, Mark Robert
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 10
    Kay, Jonathan Mark
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Isaacs, David
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 12
    Hawkes, Peter Michael
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2003-10-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Tugulu, Antonio, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Director → CIF 0
    Tugulu, Antonio, Mr.
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 14
    Dutton, Rodney Sean
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Garavello, Marco John
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Director → CIF 0
    Garavello, Marco John
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 16
    Patron, Mark Andrew
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Wells, Audrie
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Wattis, Philip
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 19
    RED EYE INTERNATIONAL LIMITED
    - now 04035064 03462676
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    Oak House, Old Park Road, Crewe, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 21
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E-RELATIONSHIP MARKETING LIMITED

Period: 2000-06-13 ~ 2020-09-29
Company number: 04013543
Registered name
E-RELATIONSHIP MARKETING LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • E-RELATIONSHIP MARKETING LIMITED
    Info
    Registered number 04013543
    Oak House, Crewe Hall Farm, Crewe, Cheshire CW1 5UE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 and dissolved on 2020-09-29 (20 years 3 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.