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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 7
  • 1
    Clark, Wesley Kanne, General
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Patrick Soon-shiong
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bonfanti, Giorgio
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Cope, Sarah
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Cesareo, Giulio Giuseppe
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hickinbotham, Richard
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Bonfanti, Giorgio, Mr.
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Warner, Neil William
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Ferrari, Marco
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2021-03-19
    OF - Director → CIF 0
    Ferrari, Marco
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 3
    Robinson, Elizabeth Marie
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Middleton, Peter, Sir
    International Businessman & Banker born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Cesareo, Giulio
    Enterpreneur born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 8
    Gann, David Michael, Professor
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Rizzini, Luca Lodi
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Monti, Giuseppe
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2009-01-21
    OF - Director → CIF 0
    Wallis, Pamela Amelia
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 12
    Battaglia, Carlo
    Asset Manager born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-08-22
    OF - Director → CIF 0
  • 13
    Cooper, Paul John
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 14
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressSuite 12, 8 Shepherd Market, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-02-26 ~ 2007-08-22
    PE - Director → CIF 0
  • 16
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSuite 12, 8 Shepherd Market, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-02-26 ~ 2007-08-22
    PE - Secretary → CIF 0
  • 18
    icon of address18 South Street, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-08-22 ~ 2007-10-03
    PE - Secretary → CIF 0
    2009-01-21 ~ 2016-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECTA PLUS PLC

Previous names
DIRECTA PLUS LIMITED - 2016-05-20
TUNIS TRADING LTD. - 2005-03-22
DIRECTA PLUS UK LIMITED - 2016-05-20
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DIRECTA PLUS PLC
    Info
    DIRECTA PLUS LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2016-05-20
    Registered number 04679109
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PUBLIC LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.