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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 4
  • 1
    Bennett, James Edward
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schippers, Gregory
    Accountant born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Campbell, Brian Patrick, Mr.
    Business Professional born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
    Campbell, Brian
    Business Professional
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1040, Avenue Of The Americas, New York, Usa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Gordon, David Sorrell
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Pullen, Jacqueline Lynn
    Corporate Controller born in September 1963
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Gibson, Anthony James
    Publisher & Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Storey, Richard, Sir
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Robson, Andrew Stephen
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Director → CIF 0
    Robson, Andrew Stephen
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Benson, John Peter Riou
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2012-08-29
    OF - Director → CIF 0
  • 9
    Wright, Matthew William
    Editor born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Lavender, Jillian Janet
    Publishing Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Melland, Scot
    Business Professional born in January 1963
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Macdonald, Angus Francis
    Publisher born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Durney, Michael
    Business Professional born in November 1962
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Roberts, John Joseph
    Chief Financial Officer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-09-14 ~ 2004-11-15
    PE - Secretary → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2004-11-15
    PE - Director → CIF 0
parent relation
Company in focus

EFINANCIALGROUP LIMITED

Previous name
MAWLAW 636 LIMITED - 2004-11-11
Standard Industrial Classification
73110 - Advertising Agencies

  • EFINANCIALGROUP LIMITED
    Info
    MAWLAW 636 LIMITED - 2004-11-11
    Registered number 05230289
    icon of address9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2017-09-28 (13 years). The company status is Dissolved.
    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.