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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 11
  • 1
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Maynard, Kenneth William
    Director born in September 1951
    Individual (41 offsprings)
    Officer
    2005-06-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Randall, John David
    Company Director born in April 1969
    Individual (61 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (61 offsprings)
    Officer
    2005-06-30 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 6
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 7
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-05-25 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Crawford, Glen Paul
    Company Director born in August 1968
    Individual (42 offsprings)
    Officer
    2005-06-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 9
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (109 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MESSAGE SERVICE LIMITED

Period: 2005-07-25 ~ 2015-06-09
Company number: 05495362
Registered names
THE MESSAGE SERVICE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE MESSAGE SERVICE LIMITED
    Info
    TELEMESSENGER LIMITED - 2005-07-25
    Registered number 05495362
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2015-06-09 (9 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.