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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 25
  • 1
    Collins, Paul Simon
    Individual (146 offsprings)
    Officer
    2004-08-31 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Perry, Deborah Lily
    Individual (10 offsprings)
    Officer
    2001-08-20 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Oliphant, Samantha Kelly
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Head, Lesley Susan
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2005-02-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Kemble Diaz, Karen Louise
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Oborne, George Glamis
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Waghorne, David
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2005-08-10
    OF - Director → CIF 0
  • 9
    Bryan, Roland Patrick
    Digital Publisher born in November 1977
    Individual (13 offsprings)
    Officer
    2011-08-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Leys, Alexander William
    Born in December 1946
    Individual (12 offsprings)
    Officer
    2006-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Inman, Phillip Anthony
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2008-10-24 ~ 2011-07-08
    OF - Director → CIF 0
  • 12
    Rigby, Hannah
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 13
    Pelosi, Michael Paul
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2004-08-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Mackinnon, Andrew Peter
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    Beatty, Kevin Joseph
    Born in November 1957
    Individual (105 offsprings)
    Officer
    2012-12-21 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    Davidson, Scott Matthew
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2001-08-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Saunders, Timothy Simon
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2011-08-18
    OF - Director → CIF 0
  • 18
    Sallas, Frances Louise
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 19
    Shakeshaft, Eleanor Jill
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 20
    Chambers, Paul
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Harrison, Alexis
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Ford, Joanne
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    EXCALIBUR BIDCO LIMITED
    09876182 09876163... (more)
    12-27, Swan Yard, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2001-08-06 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
  • 25
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2001-08-06 ~ 2001-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOWCHER LIMITED

Period: 2011-03-24 ~ now
Company number: 04264984
Registered names
WOWCHER LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WOWCHER LIMITED
    Info
    BARGAIN PAGES MEDIA LIMITED - 2011-03-24
    Registered number 04264984
    Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • WOWCHER LIMITED
    S
    Registered number 04264984
    Unit 1-2, 19a, Fortess Grove, London, England, NW5 2HD
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPABREAKS.COM LIMITED
    06409934 06407622
    Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-10-06 ~ now
    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.