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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 3
  • 1
    Payne, Christopher James
    Born in August 1979
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen
    Born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of addressBrightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 24
  • 1
    Beaven, Richard Labassee
    Group Chief Operating Officer born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Sweeney, David Keith
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Herrmann, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 9
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Henry, John Derek
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Tippetts, Susan
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 12
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Mccafferty, Brendan Eamon
    Ceo born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 14
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 16
    Johnston, Graham Hamilton
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 17
    Williams, Paul Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Gannon, John William
    Solicitor/Insurance born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Brittain, Michael Richard
    Director born in January 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-11-13
    OF - Director → CIF 0
  • 20
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-25 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 23
    icon of address57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-04-12 ~ 2022-04-19
    PE - Has significant influence or controlCIF 0
  • 24
    icon of addressOne Stephen Street, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROUP DIRECT MARKETING LIMITED

Previous name
E MARKETING COMPLETE LIMITED - 2007-12-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GROUP DIRECT MARKETING LIMITED
    Info
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Registered number 05602909
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2OB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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