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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 27
  • 1
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Langsdale, Philip Richard
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2001-03-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Fearnley, Philip Edward
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ 2005-12-11
    OF - Director → CIF 0
  • 4
    Lickiss, Peter Allan
    Born in March 1957
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2006-01-30
    OF - Director → CIF 0
  • 5
    March, Sally Jean
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 6
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Mckenna, Stephen
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Helen Timothe Phillips
    Individual (177 offsprings)
    Insolvency
    2008-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Francis F A Wessely
    Individual (1 offspring)
    Insolvency
    2015-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dwyer, Craig
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Wilson, Ann
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 12
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (54 offsprings)
    Officer
    2002-05-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 13
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    2015-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Roberts, Lawrence Craig
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2001-03-02 ~ 2004-10-01
    OF - Director → CIF 0
    Roberts, Lawrence Craig
    Individual (21 offsprings)
    Officer
    2002-01-09 ~ 2002-05-16
    OF - Secretary → CIF 0
    2003-04-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2004-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2008-07-24 ~ 2015-03-19
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2004-10-01 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 17
    Lewis, Andrew John
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2001-04-06 ~ 2002-03-30
    OF - Director → CIF 0
  • 18
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2007-10-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 19
    Frost, Angela Jane
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Gill, Christopher James
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2002-03-30
    OF - Director → CIF 0
  • 21
    Stich, Oliver
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2008-07-24
    OF - Director → CIF 0
  • 22
    Corcoran, Adrian Melvin
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Brown, Steven Richard
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 24
    Linden, Mitchell
    Born in January 1956
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Chase, Pamela Clare
    Born in May 1963
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2006-02-25
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-07-28 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 27
    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
    2000-07-28 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIEMENS BUSINESS SERVICES MEDIA LIMITED

Period: 2004-10-01 ~ 2016-04-13
Company number: 04042694
Registered names
SIEMENS BUSINESS SERVICES MEDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2016-04-13
HACKREMCO (NO.1691) LIMITED - 2000-08-11 03920512... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SIEMENS BUSINESS SERVICES MEDIA LIMITED
    Info
    BBC TECHNOLOGY SERVICES LIMITED - 2004-10-01
    BBC TECHNOLOGY LIMITED - 2004-10-01
    KINGSWOOD WARREN LIMITED - 2004-10-01
    HACKREMCO (NO.1691) LIMITED - 2004-10-01
    Registered number 04042694
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 and dissolved on 2016-04-13 (15 years 8 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.