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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 34
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    2002-01-28 ~ 2004-10-29
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 4
    Thompson, Patrick Guy Netterville
    Individual (16 offsprings)
    Officer
    2000-12-05 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 5
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 7
    Johnson, Christopher William
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Fellowes Prynne, Philip Windover
    Director Waste born in March 1962
    Individual (96 offsprings)
    Officer
    2000-12-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Gardner, Keith
    Chartered Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-01-28
    OF - Director → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Caldarelli, Paul Brian
    Cfo - Recall Europe born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Nevans, David Bruce
    Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 16
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 17
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 18
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 19
    Johansen, Jes Peter
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 20
    Glazier, Robert Gordon
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 21
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 23
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 24
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (46 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (40 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Norton, Trace Lee
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 27
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 28
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 29
    Gain, Jean Rene
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 30
    Hooper Nash, David Arthur
    M D born in July 1960
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 31
    FORMATION SECRETARIES LIMITED
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1048 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 32
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Liquidation Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 34
    FORMATION NOMINEES LIMITED
    NOMINEE FORMATIONS LTD 07239541
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (781 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECALL (LONDON) LIMITED

Period: 2006-09-19 ~ 2021-11-26
Company number: 04119880
Registered names
RECALL (LONDON) LIMITED - Dissolved
DASSLER LIMITED - 2002-02-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RECALL (LONDON) LIMITED
    Info
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2006-09-19
    Registered number 04119880
    15 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
    Ground 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 1
  • 1
    RECALL SHREDDING LIMITED
    - now 03922558
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.