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 3
  • 1
    Collyer, Richard John
    Group Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Battley, Laura Elizabeth
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Gosling, Keith
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-10-03
    OF - Secretary → CIF 0
  • 2
    Sunnucks, Stephen Richard
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Miller, Alastair
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Stephenson, Amanda
    Company Secretary
    Individual
    Officer
    2002-05-15 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 5
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (11 offsprings)
    Officer
    2002-05-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW LOOK CARD SERVICES LIMITED

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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.