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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2018-11-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Smith, David Robert
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2009-05-28 ~ 2011-10-31
    OF - Director → CIF 0
    Smith, David
    Chairman born in August 1959
    Individual (24 offsprings)
    Officer
    2021-11-24 ~ 2025-03-06
    OF - Director → CIF 0
    Smith, David Robert
    Individual (24 offsprings)
    Officer
    2009-06-04 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 3
    Whibley, Drew David
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Whibley, Drew David
    Individual (10 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooke, Colin Ivor
    Born in December 1939
    Individual (27 offsprings)
    Officer
    2005-09-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2013-04-26 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Dannhauser, David Stephen
    Born in December 1954
    Individual (70 offsprings)
    Officer
    2011-05-09 ~ 2013-07-11
    OF - Director → CIF 0
    Dannhauser, David Stephen
    Individual (70 offsprings)
    Officer
    2011-11-02 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 7
    Hornby, Neil James
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 8
    Lobo, Sanjay
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Fielder, Barry William
    Born in August 1945
    Individual (24 offsprings)
    Officer
    2004-09-08 ~ 2005-09-23
    OF - Director → CIF 0
    2008-01-01 ~ 2011-05-30
    OF - Director → CIF 0
    Fielder, Barry William
    Individual (24 offsprings)
    Officer
    2004-10-11 ~ 2005-09-23
    OF - Secretary → CIF 0
    2006-06-09 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 10
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2006-06-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    Blumfield, Vivienne Margaret
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (21 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (21 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 13
    Reid, Gordon William
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2004-09-08
    OF - Director → CIF 0
  • 14
    Sykes, Timothy James
    Born in December 1969
    Individual (72 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    OF - Director → CIF 0
  • 15
    Brennan, Alexander
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Watt, Gellan
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Herrington, Denise Elaine
    Born in October 1958
    Individual (110 offsprings)
    Officer
    2004-07-30 ~ 2004-09-08
    OF - Director → CIF 0
    Herrington, Denise Elaine
    Individual (110 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 18
    Robinson, Victoria Ann
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Couturier, Graeme Bernard
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 20
    Bedrossian, Barrett
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2006-06-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Stella, Nichole
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2025-07-15
    OF - Director → CIF 0
  • 22
    Hallett, Peter John
    Born in November 1957
    Individual (91 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Sowerby, Richard Anthony
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2013-07-11 ~ 2017-04-30
    OF - Director → CIF 0
    Sowerby, Richard Anthony
    Individual (62 offsprings)
    Officer
    2013-07-11 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 24
    Gray, David Henry
    Born in July 1952
    Individual (51 offsprings)
    Officer
    2005-09-15 ~ 2006-06-08
    OF - Director → CIF 0
    Gray, David Henry
    Individual (51 offsprings)
    Officer
    2005-09-23 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 25
    Parker, Shaun Raymond
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 26
    Varley, Martin
    Born in December 1962
    Individual (49 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    2004-09-08 ~ 2020-04-07
    OF - Director → CIF 0
    Martin Roy Varley
    Born in December 1962
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    Wilkinson, Deborah
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 28
    Willis, Keith Terence
    Born in May 1944
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ 2011-05-30
    OF - Director → CIF 0
  • 29
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07 03947231
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2004-07-30 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 30
    ALMOND CS LIMITED
    10171526
    11, York Street, First Floor, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2023-04-06 ~ 2026-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTITUDE GROUP PLC

Period: 2008-06-11 ~ now
Company number: 05193579 06518993
Registered names
ALTITUDE GROUP PLC - now 06518993
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11 06518993... (more)
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29 06518993... (more)
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28 01179852... (more)
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27 06518993... (more)
250 QUARRY STREET LIMITED - 2004-09-10 05316927... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALTITUDE GROUP PLC
    Info
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2008-06-11
    250 QUARRY STREET LIMITED - 2008-06-11
    Registered number 05193579
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2004-07-30 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ALTITUDE GROUP PLC
    S
    Registered number 05193579
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE
    Plc in Companies House, England
    CIF 1 CIF 2
    Plc in Companies House, England & Wales
    CIF 3
  • ALTITUDE GROUP PLC
    S
    Registered number 05193579
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE
    Plc in Companies House, England & Wales
    CIF 4
    Public Limited Company in England & Wales, England
    CIF 5
  • ALTITUDE GROUP PLC
    S
    Registered number 05193579
    Unit 4, Silburn Way, Middleton, Manchester, England, M24 4NE
    Plc in Comapnies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AIM SMARTER LIMITED
    - now 05225734
    CUSTOMER FOCUS SOFTWARE LIMITED
    - 2020-05-15 05225734 05201788
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    BOXCAM LIMITED
    05153697
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CUSTOMER FOCUS EXHIBITIONS LIMITED
    09377989
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CUSTOMER FOCUS INTERACTIVE IMAGING LTD
    - now 09509123
    ARTWORKTOOL LIMITED - 2015-06-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PROMOSERVE BUSINESS SYSTEMS LIMITED
    - now 05201788
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE ADVERTISING PRODUCTS GROUP LIMITED
    - now 04128356
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.