logo
explain how to read the page

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 11
  • 1
    Stephenson, Amanda
    Company Secretary
    Individual (10 offsprings)
    Officer
    2002-05-15 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 2
    Sunnucks, Stephen Richard
    Chief Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2002-05-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (38 offsprings)
    Officer
    2002-05-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2002-05-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-10-03
    OF - Secretary → CIF 0
  • 6
    Kristiansen, Anders Christian
    Chief Executive born in March 1967
    Individual (32 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Alastair
    Company Director born in June 1958
    Individual (38 offsprings)
    Officer
    2002-05-15 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 8
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Collyer, Richard John
    Group Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW LOOK CARD SERVICES LIMITED

Period: 2002-05-15 ~ 2017-05-21
Company number: 04439639
Registered name
NEW LOOK CARD SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEW LOOK CARD SERVICES LIMITED
    Info
    Registered number 04439639
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2017-05-21 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.