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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 15
  • 1
    Philips, Simon Robert Maury
    Born in November 1967
    Individual (43 offsprings)
    Officer
    2005-05-26 ~ 2014-10-06
    OF - Director → CIF 0
    Philips, Simon Robert Maury
    Individual (43 offsprings)
    Officer
    2005-05-26 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 2
    Green, Martin Jon
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Alan William
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2005-06-27 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Smith, Kieran Michael Winterton
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Cannon, Andrew Philip
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Danson, Mike
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Mallinckrodt, Edward Gustav Paul
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Appiah, Kenneth Kurankyi
    Individual (107 offsprings)
    Officer
    2010-03-29 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 10
    Hayes, Paul Andrew
    Born in October 1966
    Individual (74 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Kay, Christopher Paul
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2010-06-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 12
    Satchell, Richard Graham
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hyman, Frank Richard
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2014-10-06
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-09 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-09 ~ 2005-05-26
    OF - Nominee Secretary → 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.

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