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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
Active 2
  • 1
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hall, Irene
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 2
    Tully, Joe
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 3
    Robbins, Bruce
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2008-08-31
    OF - Director → CIF 0
    Robbins, Bruce
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 4
    Godby, Oliver
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Farmer, Paul John
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 6
    Simmonds, John Charles Richard
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Hulsken, James Johannes
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 8
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Smith, Samantha Jane
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 10
    Sanders, Matthew William
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Wachholz, Michael
    Ceo born in September 1969
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Golio, Teresa Rose
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    Tooby, Mark Clifford
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 14
    Webb, Shaun
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2017-01-16
    OF - Director → CIF 0
  • 15
    Preston, Andrew David
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 16
    Butterworth, Tom
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Campbell, Michael James
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Openshaw, David
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    CFA SEC LIMITED
    icon of address151c Mitcham Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address151c Mitcham Lane, London
    Corporate
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE POEL ONE SOURCE LIMITED

Previous names
SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
DE POEL SEMIOTICA LIMITED - 2015-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DE POEL ONE SOURCE LIMITED
    Info
    SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
    DE POEL SEMIOTICA LIMITED - 2006-06-22
    Registered number 04401814
    icon of addressBooths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.