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 15
  • 1
    Mallinckrodt, Edward Gustav Paul
    Fund Manager born in November 1965
    Individual (9 offsprings)
    Officer
    2005-05-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Cannon, Andrew Philip
    Divisional Finance Director born in November 1961
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kieran Michael Winterton
    Ceo born in May 1966
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Kay, Christopher Paul
    Director born in August 1960
    Individual (46 offsprings)
    Officer
    2010-06-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (74 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Alan William
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2005-06-27 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    Danson, Mike
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Philips, Simon Robert Maury
    Private Equity born in November 1967
    Individual (38 offsprings)
    Officer
    2005-05-26 ~ 2014-10-06
    OF - Director → CIF 0
    Philips, Simon Robert Maury
    Private Equity
    Individual (38 offsprings)
    Officer
    2005-05-26 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 9
    Green, Martin Jon
    Group Development & Hr Director born in March 1968
    Individual (47 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Satchell, Richard Graham
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Appiah, Kenneth Kurankyi
    Individual (105 offsprings)
    Officer
    2010-03-29 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 12
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Hyman, Frank Richard
    Manager born in April 1977
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2014-10-06
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-09 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-09 ~ 2005-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOCUE GROUP LIMITED

Period: 2005-06-07 ~ 2016-02-09
Company number: 05308758
Registered names
AUTOCUE GROUP LIMITED - Dissolved
PLANTGRAIN LIMITED - 2005-06-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AUTOCUE GROUP LIMITED
    Info
    PLANTGRAIN LIMITED - 2005-06-07
    Registered number 05308758
    Bridge House, Heron Square, Richmond TW9 1EN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2016-02-09 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.