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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 17
  • 1
    Stead, David Andrew
    Individual (77 offsprings)
    Officer
    2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (62 offsprings)
    Officer
    2003-12-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Tytel, Howard James
    General Counsel born in August 1946
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Dodds, Robert Cecil Gifford
    Company Director born in February 1957
    Individual (54 offsprings)
    Officer
    2010-04-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Williams, Kimberly Ann
    Chief Financial Officer born in November 1968
    Individual (16 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Hurwitz, Peter
    General Counsel & Executive Vice President born in June 1959
    Individual (24 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (255 offsprings)
    Officer
    2005-07-07 ~ 2009-12-22
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (255 offsprings)
    Officer
    2005-07-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 8
    Slater, Mitchell Joseph
    Senior Executive Vp born in March 1961
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Benson, Thomas Paul
    Executive Vice President born in October 1962
    Individual (29 offsprings)
    Officer
    2005-03-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (109 offsprings)
    Officer
    2003-04-24 ~ 2005-03-17
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Accountant
    Individual (109 offsprings)
    Officer
    2003-04-24 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 11
    Graboff, Marc Jeffery
    President born in March 1956
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Ferrel, Michael
    Ceo born in February 1949
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Fox, Kraig G
    Evp & Coo born in May 1968
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (20 offsprings)
    Officer
    2003-12-08 ~ 2005-03-17
    OF - Director → CIF 0
  • 15
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 BRANDS LIMITED

Period: 2003-04-24 ~ 2014-01-28
Company number: 04742804
Registered name
19 BRANDS LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

  • 19 BRANDS LIMITED
    Info
    Registered number 04742804
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 and dissolved on 2014-01-28 (10 years 9 months). 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.