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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 33
  • 1
    Langdon, Richard Benedict
    Born in August 1963
    Individual (40 offsprings)
    Officer
    2012-12-12 ~ 2017-03-12
    OF - Director → CIF 0
    Langdon, Richard Benedict
    Individual (40 offsprings)
    Officer
    2013-11-20 ~ 2017-03-12
    OF - Secretary → CIF 0
  • 2
    Von Der Geest, Michael
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Sedley, Richard Alan
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2017-03-12 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Lambert, Stephen Justin
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Peddanagari, Preetham
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Mark Edward John
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2016-11-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Coombes, Mark
    Born in January 1972
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Lindstrom, Lisa Kristina
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 9
    Neufeld, Peter Bernard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Buchanan, Laurence George
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 11
    White, Gary Terence
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Mcswiggan, Claire
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 13
    Haines, Catherine Mary
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 14
    Blunden, Paul
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2001-12-06 ~ 2012-12-12
    OF - Director → CIF 0
    Blunden, Paul
    Individual (10 offsprings)
    Officer
    2009-03-04 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 15
    Campbell, Grant
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Director → CIF 0
    Campbell, Grant
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 16
    Hunt, Philip Swinson
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2010-10-31 ~ 2015-08-13
    OF - Director → CIF 0
  • 17
    Carroll, Marty Thomas
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2010-03-12
    OF - Director → CIF 0
    Carroll, Marty
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 18
    Hone, Graham Angus
    Accountant born in October 1967
    Individual (27 offsprings)
    Officer
    2004-04-15 ~ 2004-04-30
    OF - Director → CIF 0
    Hone, Graham Angus
    Accountant
    Individual (27 offsprings)
    Officer
    2004-02-12 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 19
    Sparkes, Paul John
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Gittleson, David Jacob
    Managing Partner born in April 1968
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 21
    Mason, Philip Neil
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Orr, Stuart Alan Halyburton
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2020-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Maddox, Paul Geoffrey
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Brien, Eleanor
    Born in April 1981
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 25
    Campbell, Catriona
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-04-06
    OF - Director → CIF 0
    Campbell, Catriona
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2002-01-01
    OF - Secretary → CIF 0
    2002-01-01 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 26
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 27
    Gaskell, Kevin Harry
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2015-08-13 ~ 2019-01-30
    OF - Director → CIF 0
  • 28
    Salter, Victoria Catherine
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 29
    WISE & CO ACCOUNTANTS LTD - now 06370394 03595370
    CREATOR LIMITED - 2010-02-02
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-12-12 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 31
    FOVIANCE GROUP LIMITED
    - now 04331949
    FOVIANCE LTD - 2011-05-26
    GEMTEX DESIGN LIMITED - 2005-10-04
    1, More London Place, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    BRAINSPARK SERVICES LIMITED
    04093874
    The Lightwell, 12-16 Laystall Street Clerkenwell, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-05-05 ~ 2004-10-06
    OF - Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EY-SEREN LIMITED

Period: 2015-08-17 ~ now
Company number: 04151569
Registered names
EY-SEREN LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • EY-SEREN LIMITED
    Info
    SEREN DESIGN LIMITED - 2015-08-17
    FOVIANCE LIMITED - 2015-08-17
    USABILITY SOLUTIONS LIMITED - 2015-08-17
    Registered number 04151569
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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