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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
    Akers, Christopher Robin
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nicolson, Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2011-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 2
    Murugason, Ranjit
    Strategic Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Hicks, Angeline
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    Battles, Mark Barney
    Company Director born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-12-28
    OF - Director → CIF 0
  • 5
    Lenigas, David Anthony
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Samaha, Anthony John
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Oxley, Anthony James
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Gracey, Marcus
    Managing Director Lawyer born in March 1969
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Watson, Gordon
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Podaridis, Dimitrios
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2007-05-04
    OF - Director → CIF 0
  • 11
    Yeoman, Marcus
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2013-12-26
    OF - Director → CIF 0
  • 12
    Backhouse, Russell John
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Juul, Niels Anders
    Apparel Manager born in October 1962
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Morzaria, Kiran Caldas
    Finance Director born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-04-29
    OF - Director → CIF 0
    Morzaria, Kiran Caldas
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 15
    O'connell, Geoffrey
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Read, Peter Graham
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 17
    Ball, Geoffrey Francis Maitland
    Non Exec Director born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2012-02-07
    OF - Director → CIF 0
  • 18
    Macpherson, Elle
    Model born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Verden, Oscar
    Head Designer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 20
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-03 ~ 2005-09-07
    PE - Director → CIF 0
  • 21
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-03-03 ~ 2005-06-08
    PE - Director → CIF 0
    2005-03-03 ~ 2005-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCHA LIMITED

Previous names
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
CONCHA PLC - 2019-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
93199 - Other Sports Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CONCHA LIMITED
    Info
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2012-02-06
    CONCHA PLC - 2012-02-06
    Registered number 05382036
    icon of address44 Albermarle Street, London W1S 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2020-11-17 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • CONCHA PLC
    S
    Registered number 05382036
    icon of address18, Buckingham Gate, London, England, SW1E 6LB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAPIDPEARL LIMITED - 1999-10-05
    THE WORKS THE COMPLETE DESIGN FACILITY LIMITED - 2020-10-15
    icon of addressThe Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    644,050 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-06-11 ~ 2019-09-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.