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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
Active 5
  • 1
    Moynihan, Simon
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Gardner, Keith
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 9
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 10
    Razak, Imran Ali
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 11
    Johnson, Christopher William
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 13
    Johansen, Jes Peter
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 14
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 15
    Hooper Nash, David Arthur
    M D born in July 1960
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Fellowes Prynne, Philip Windover
    Director Waste born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 17
    Caldarelli, Paul Brian
    Cfo - Recall Europe born in January 1975
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Kish, Andrew
    Born in February 1976
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 19
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 20
    Thompson, Patrick Guy Netterville
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 21
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-10-29
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    icon of calendar 2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 22
    Gain, Jean Rene
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 23
    Glazier, Robert Gordon
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 24
    Nevans, David Bruce
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Norton, Trace Lee
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 26
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 27
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
  • 28
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2000-12-05 ~ 2000-12-05
    PE - Nominee Director → CIF 0
  • 29
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RECALL (LONDON) LIMITED

Previous names
DASSLER LIMITED - 2002-02-05
RECALL SDS (UK) LIMITED - 2006-09-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RECALL (LONDON) LIMITED
    Info
    DASSLER LIMITED - 2002-02-05
    RECALL SDS (UK) LIMITED - 2002-02-05
    Registered number 04119880
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 and dissolved on 2021-11-26 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • RECALL (LONDON) LIMITED
    S
    Registered number 4119880
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHREDDING DOT COM LIMITED - 2002-09-17
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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