logo
explain how to read the page

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 31
  • 1
    Passmore, Walter William
    Director Consultant born in April 1941
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Patel, Bijal Mahendra
    Cfo born in January 1972
    Individual (60 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Cohen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 5
    Teillon, Marc
    Principal-Private Equity Firm born in February 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Heavey, James Fredrick
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (32 offsprings)
    Officer
    2006-06-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Davis, Benjamin Thomas Kidd
    Merchant Banker born in April 1975
    Individual (113 offsprings)
    Officer
    2006-06-29 ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Breare, Michael
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Pickworth, Anthony Corey
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 16
    Mr. Robert Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 17
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 19
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 20
    Naughton, Cathal Padraig
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2004-12-13 ~ 2006-12-04
    OF - Director → CIF 0
    Naughton, Cathal Padraig
    Individual (4 offsprings)
    Officer
    2004-12-13 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 21
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 22
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea born in November 1959
    Individual (11 offsprings)
    Officer
    2007-02-16 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Individual (11 offsprings)
    Officer
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 23
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 24
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 25
    Musser, Eric Wayne
    Ceo born in July 1964
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 26
    Taylor, Robert William
    Senior Counsel Emea born in October 1956
    Individual (34 offsprings)
    Officer
    2007-02-16 ~ 2008-05-12
    OF - Director → CIF 0
    Taylor, Robert William
    Individual (34 offsprings)
    Officer
    2007-02-16 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 27
    Cameron, Bruce Warren
    Svp born in May 1952
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 28
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 29
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-09-24 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 30
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2004-09-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 31
    GATOR HOLDCO (UK) LTD
    11829967 11899400
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESPOND GROUP LIMITED

Period: 2006-06-28 ~ now
Company number: 05240703 02579049
Registered names
RESPOND GROUP LIMITED - now 02579049
GW 906 LIMITED - 2006-06-28 05241178... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • RESPOND GROUP LIMITED
    Info
    GW 906 LIMITED - 2006-06-28
    Registered number 05240703
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • RESPOND GROUP LIMITED
    S
    Registered number 05240703
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEYSAY LIMITED
    07874054
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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