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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 24
  • 1
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari, Marco
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2021-03-19
    OF - Director → CIF 0
    Ferrari, Marco
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 3
    Cesareo, Giulio Giuseppe
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Cesareo, Giulio
    Enterpreneur born in June 1955
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2007-10-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Monti, Giuseppe
    Banker born in October 1951
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Middleton, Peter, Sir
    International Businessman & Banker born in April 1934
    Individual (32 offsprings)
    Officer
    2015-03-31 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Clark, Wesley Kanne, General
    Born in December 1944
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Paul John
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 9
    Patrick Soon-shiong
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    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
  • 10
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Warner, Neil William
    Director born in April 1953
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 12
    Robinson, Elizabeth Marie
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Rizzini, Luca Lodi
    Banker born in January 1973
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Bonfanti, Giorgio, Mr.
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Hickinbotham, Richard
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Bonfanti, Giorgio
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Battaglia, Carlo
    Asset Manager born in April 1968
    Individual (20 offsprings)
    Officer
    2005-12-15 ~ 2007-08-22
    OF - Director → CIF 0
  • 18
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual (59 offsprings)
    Officer
    2007-10-04 ~ 2009-01-21
    OF - Director → CIF 0
    Wallis, Pamela Amelia
    Individual (59 offsprings)
    Officer
    2007-10-04 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 19
    Gann, David Michael, Professor
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 20
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 21
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 22
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18 South Street, London
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2007-08-22 ~ 2007-10-03
    OF - Secretary → CIF 0
    2009-01-21 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 23
    SIL SECRETARIES LIMITED
    04532150
    Suite 12, 8 Shepherd Market, London
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2003-02-26 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 24
    SIL DIRECTORS LIMITED
    04532167
    Suite 12, 8 Shepherd Market, London
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-02-26 ~ 2007-08-22
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTA PLUS PLC

Period: 2016-05-20 ~ now
Company number: 04679109
Registered names
DIRECTA PLUS PLC - now
TUNIS TRADING LTD. - 2005-03-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DIRECTA PLUS PLC
    Info
    DIRECTA PLUS UK LIMITED - 2016-05-20
    DIRECTA PLUS LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2016-05-20
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2016-05-20
    Registered number 04679109
    7th Floor 50 Broadway, London SW1H 0DB
    PUBLIC LIMITED COMPANY incorporated on 2003-02-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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