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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 27
  • 1
    Walser-sacau, Christine
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Mc Quade, Gerry
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2009-08-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Haigh, Mark
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    De Buchet, Geoffroy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2010-04-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Reed, Ian Stewart
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Fournier, Paul Francois
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Barnett, Thomas Richard
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2014-07-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Ibrahimi, Khalil Ahmad
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2001-02-23 ~ 2011-08-04
    OF - Director → CIF 0
    Ibrahimi, Khalil Ahmad
    Individual (9 offsprings)
    Officer
    2001-02-23 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 10
    Hellwell, Charles Mason
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 11
    Rahaman, Alexander
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2007-03-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Daride, Michael Roland
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2014-07-22
    OF - Director → CIF 0
  • 13
    Thompson, Mark
    Born in November 1963
    Individual (67 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 15
    Cleak, Stephen David
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 16
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2010-04-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 17
    Hospital, Stephanie Christelle
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2012-12-12 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Ibrahimi, Catherine Mary
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-08-20
    OF - Director → CIF 0
  • 19
    Collins, Dominic Sinclair
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 20
    Naulleau, Christophe Marie Pascal Henri
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2014-07-22
    OF - Director → CIF 0
  • 21
    Reeve, Damon Andrew
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2011-07-30
    OF - Director → CIF 0
  • 22
    Spector, Julian Elliot
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2018-03-13
    OF - Director → CIF 0
    Spector, Julian Elliot
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 23
    Trigg, Duncan Howard
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 24
    Tran-thang, Luc
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 25
    Spector, Joanne Denise
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2014-07-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 26
    Chauchat, Mathieu Henri Alain
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    SWITCH CONCEPTS LTD
    06706037
    Insolvency (Case 1) In administration
    Administration started on 2018-10-21 during the appointment or period of control
    Administration ended on 2020-11-05 during the appointment or period of control
    37, Commercial Road, Poole, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

UNANIMIS CONSULTING LIMITED

Period: 2001-02-23 ~ 2019-06-18
Company number: 04167171
Registered name
UNANIMIS CONSULTING LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
73110 - Advertising Agencies

  • UNANIMIS CONSULTING LIMITED
    Info
    Registered number 04167171
    Duff & Phelps, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2019-06-18 (18 years 3 months). The status of the company number is Dissolved.
    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.