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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 22
  • 1
    Bateson, David John
    Solicitor born in October 1963
    Individual (53 offsprings)
    Officer
    2000-09-08 ~ 2000-12-11
    OF - Director → CIF 0
    Bateson, David John
    Solicitor
    Individual (53 offsprings)
    Officer
    2000-09-08 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Merret, Barry Lee
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Hannay, David Richard
    Market Research born in July 1958
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Lancefield, Andrew Robert
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (28 offsprings)
    Officer
    2000-12-11 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Van Der Walt, Lesley Alexandra
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2008-01-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2001-03-20 ~ 2006-12-22
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 9
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (42 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 10
    De Conde, Amaury Jean-claude Yves Marie
    Market Research born in January 1961
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Hoefling, Edward Frederick
    Accountant born in July 1952
    Individual (23 offsprings)
    Officer
    2001-03-20 ~ 2005-07-02
    OF - Director → CIF 0
  • 12
    Penfold, Michael William
    Managing Dir born in April 1953
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-08-01 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 14
    Campbell Morris, Stuart
    Marketing Research Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    George, Judith
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 16
    Hawkins, Rosemary
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-08-15 ~ now
    OF - Director → CIF 0
  • 17
    Barenblatt, Henry Wilfred
    Businessman born in February 1949
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Hofmeyr, Jan Hendrik
    Market Researcher born in February 1953
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Richards, Trevor John
    Market Research Director born in March 1953
    Individual (23 offsprings)
    Officer
    2001-03-27 ~ 2003-06-26
    OF - Director → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2000-08-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 22
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2000-08-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CUSTOMER EQUITY COMPANY LIMITED

Period: 2001-04-23 ~ 2013-10-29
Company number: 04049251
Registered names
THE CUSTOMER EQUITY COMPANY LIMITED - Dissolved
LINKGLEN LIMITED - 2001-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE CUSTOMER EQUITY COMPANY LIMITED
    Info
    LINKGLEN LIMITED - 2001-04-23
    Registered number 04049251
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2013-10-29 (13 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.