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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 20
  • 1
    Wyatt, James Richard
    Director born in September 1971
    Individual (33 offsprings)
    Officer
    2005-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Jarvis, Andrew Calmson
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2004-10-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Silcox, Alexander David
    Publisher born in March 1972
    Individual (15 offsprings)
    Officer
    2009-09-04 ~ 2014-02-21
    OF - Director → CIF 0
    Silcox, Alex David
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 4
    Odom, Phillip Isaac
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Dean Marvin
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ 2013-01-31
    OF - Director → CIF 0
    Fitzpatrick, Dean Marvin
    Director
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Freeman, Benjamin Elliot
    Investment Manager born in January 1971
    Individual (81 offsprings)
    Officer
    2010-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2004-11-16 ~ 2005-12-05
    OF - Director → CIF 0
    Reynolds, Kevin Paul
    Venture Capitalist born in June 1959
    Individual (43 offsprings)
    2006-10-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Kay, Elizabeth
    Group Account Director born in October 1968
    Individual (14 offsprings)
    Officer
    2009-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Wilkinson, David Lawrence
    Company Director born in September 1962
    Individual (40 offsprings)
    Officer
    2011-03-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (43 offsprings)
    Officer
    2004-11-16 ~ 2006-10-23
    OF - Director → CIF 0
  • 13
    Hirsch, Andrew Mark
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Stevens, Geoffrey Robert
    Director born in November 1953
    Individual (62 offsprings)
    Officer
    2008-08-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Carstens, Polani
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Jago, Francis Hilary
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Sohi, Kashmir Singh
    Chief Financial Officer born in March 1966
    Individual (34 offsprings)
    Officer
    2014-09-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2005-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2004-08-20 ~ 2004-10-07
    OF - Director → CIF 0
    2004-08-20 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2004-08-20 ~ 2004-10-07
    OF - Director → CIF 0
parent relation
Company in focus

DE FACTO 1152 LIMITED

Period: 2015-05-27 ~ 2016-12-13
Company number: 05210779 05060256... (more)
Registered names
DE FACTO 1152 LIMITED - Dissolved 05060256... (more)
DE FACTO 1152 LIMITED - 2004-10-08 05060256... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DE FACTO 1152 LIMITED
    Info
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2015-05-27
    DE FACTO 1152 LIMITED - 2015-05-27
    Registered number 05210779
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 and dissolved on 2016-12-13 (12 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.