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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 37
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Hooper Nash, David Arthur
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Trace Lee
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (4 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2018-10-03 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gardner, Keith
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-01-28
    OF - Director → CIF 0
  • 8
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    2002-01-28 ~ 2004-10-29
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 9
    Glazier, Robert Gordon
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 10
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Nevans, David Bruce
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Tatla, Upkar Ricky Singh
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 13
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 14
    Johansen, Jes Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 15
    Fellowes Prynne, Philip Windover
    Born in March 1962
    Individual (107 offsprings)
    Officer
    2000-12-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Nava, Riccardo
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Caldarelli, Paul Brian
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Patrick Guy Netterville
    Individual (17 offsprings)
    Officer
    2000-12-05 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 20
    Nicholas James Timpson
    Individual (4 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 22
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 23
    Lentz Nielsen, Morten Kenneth
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Haynes, Catherine Sian
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 26
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 27
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 28
    Coenen, Christian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 29
    Gain, Jean Rene
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 30
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 31
    Norin, Curt Mikael
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 32
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 33
    Johnson, Christopher William
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 34
    RECALL LIMITED
    - now 01331798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    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 (44 parents, 4 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    FORMATION MOULDING AND CASTING COMPANY LIMITED
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1261 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 36
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 37
    DAKOTA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2021-04-12
    FORMATIONS TWO LIMITED - 2003-09-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1248 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.