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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 35
  • 1
    French, Govinder Kaur
    Born in December 1965
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Gordon William
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 3
    Roebuck, Adam James, Revd
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Holbrook, Paul
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2008-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul Holbrook
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stevens, Keith Robert
    Born in October 1942
    Individual (8 offsprings)
    Officer
    2009-06-29 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Price, Jacqueline
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2010-12-10
    OF - Director → CIF 0
    Price, Jacqueline
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 7
    Jones, Lawrence Denson
    Born in June 1961
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Lauermann, Linda
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Denniss, Neil
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2011-12-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Horwood, Wilhelm
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Wilhelm Horwood
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Doyle, David Bryan
    Born in April 1965
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-08-24
    OF - Director → CIF 0
  • 12
    Cooper, Felicity, Dr
    Born in February 1961
    Individual (1 offspring)
    Officer
    2013-03-16 ~ 2020-08-16
    OF - Director → CIF 0
  • 13
    Mccormick, Alan Hugh Irvine
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2019-03-17
    OF - Secretary → CIF 0
    Mr Alan Hugh Irvine Mccormick
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-17
    PE - Has significant influence or controlCIF 0
  • 14
    Vickers, Mark
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-02-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    Hyde, Nigel Colin
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2014-12-12
    OF - Director → CIF 0
    Hyde, Nigel Colin
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 16
    Parker, Stephanie Jane
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Peter Frank
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2019-12-24
    OF - Director → CIF 0
    Mr Peter Frank Wright
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    Manyeh, Kai James
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2005-05-13 ~ 2006-08-24
    OF - Director → CIF 0
  • 19
    Farmer, Simon John, Reverend
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Richardson, Peter Ian
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2019-01-19
    OF - Director → CIF 0
  • 21
    Sweeney, David Mccann
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 22
    Kirkland, Neil
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 23
    Mayes, Barry Neil Kenneth
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-01-22 ~ 2007-12-10
    OF - Director → CIF 0
  • 24
    Babbage, Charlotte Sarah
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 25
    Abuchi, Obinani
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Gray, Jane
    Born in January 1954
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-11-01
    OF - Director → CIF 0
  • 27
    Knight, Christopher Harrington
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    2018-09-28 ~ 2022-10-14
    OF - Director → CIF 0
  • 28
    Murphy, Terry Alan, Rev
    Born in May 1945
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2018-03-09
    OF - Director → CIF 0
  • 29
    Smart, Andrew Peter
    Chartered Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 30
    Cobb, Jonathan Paul
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2012-03-03
    OF - Director → CIF 0
    2012-09-07 ~ 2013-03-16
    OF - Director → CIF 0
  • 31
    Martindale, Timothy John
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Timothy John Martindale
    Born in November 1951
    Individual (5 offsprings)
    Person with significant control
    2020-03-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 32
    Fleming, Ronald Gilbert
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2010-01-18
    OF - Director → CIF 0
  • 33
    Matsiko, Shekeniya Katono, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2010-02-27
    OF - Director → CIF 0
  • 34
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
  • 35
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISSION DIRECT LIMITED

Period: 2004-11-17 ~ now
Company number: 05289161
Registered name
MISSION DIRECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MISSION DIRECT LIMITED
    Info
    Registered number 05289161
    27 Bury Mead Road, Hitchin, Hertfordshire SG5 1RT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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