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
Active 1
  • Whitehead, Simon John Hilton
    Pr, Comms And Public Affairs Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Porter, Karen Hazel
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Whitehead, Simon John Hilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 3
    Pledge, Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Walker, Jeremy Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 5
    Leuschke, Sarah Louise Jane
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Stimpson, Anthony Gwilym
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2019-12-05
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 7
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-09-26 ~ 2001-04-23
    PE - Secretary → CIF 0
  • 8
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-09-26 ~ 2001-04-23
    PE - Director → CIF 0
parent relation
Company in focus

BISQIT DESIGN LIMITED

Previous name
GRAMPIAN TELECOMMUNICATIONS LIMITED - 2001-04-10
Standard Industrial Classification
90030 - Artistic Creation

  • BISQIT DESIGN LIMITED
    Info
    GRAMPIAN TELECOMMUNICATIONS LIMITED - 2001-04-10
    Registered number 04078329
    icon of addressThe Buckley Building, 49 Clerkenwell Green, London EC1R 0EB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2021-03-16 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.