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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 31
  • 1
    Krystman, Simon Anthony
    Managing Director born in September 1966
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 2
    Smith, David Gordon
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gough, Jennifer Anne
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Wilson, Derek George
    Company Director born in November 1942
    Individual (10 offsprings)
    Officer
    2008-10-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Krystman, Richard
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Albright, John Merritt
    Svp, Global Legal And Compliance born in March 1967
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    Minns, Gregory Leslie John
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2014-05-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Coderre, Brian William
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Clarke, Eugene David
    It Director born in January 1972
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2009-08-26
    OF - Director → CIF 0
  • 11
    Vallance, Marcus John
    Chief Executive born in October 1970
    Individual (12 offsprings)
    Officer
    2003-04-28 ~ 2016-12-18
    OF - Director → CIF 0
    Vallance, Marcus John
    Marketing
    Individual (12 offsprings)
    Officer
    2003-04-28 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 12
    Van Hullen, Rupert
    Individual (39 offsprings)
    Officer
    2010-01-04 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 13
    Napier, John Alan
    Chairman born in August 1942
    Individual (31 offsprings)
    Officer
    2010-01-04 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Brunt, Darryl Wadeson
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Andrew James Grenville
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2005-10-04 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 17
    Johns, Kenneth Russell
    Svp Tax born in June 1956
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (65 offsprings)
    Officer
    2010-01-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 20
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (22 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Collins, Steven Anthony
    Commercial Director born in September 1959
    Individual (9 offsprings)
    Officer
    2008-10-02 ~ 2016-12-18
    OF - Director → CIF 0
    2016-12-18 ~ 2019-01-28
    OF - Director → CIF 0
  • 22
    Barrett, Helen Joanna
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-07-16
    OF - Director → CIF 0
  • 23
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Robert James
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 25
    Samuels, Michael Julien, Mr.
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 26
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (19 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 27
    Wood Atkins, Pascale Edith Marie Anne
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 28
    Moberly, Andrew John
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 29
    Duffey, Michael Stephen
    Cfo born in September 1954
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 30
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    - now 01395758
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54, Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALESOUT LTD

Period: 2003-01-24 ~ 2023-02-14
Company number: 04646997
Registered name
SALESOUT LTD - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • SALESOUT LTD
    Info
    Registered number 04646997
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 and dissolved on 2023-02-14 (20 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.