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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 27
  • 1
    Henry, John Derek
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Smith, Stephen
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Chase Gardener, Paul Simon
    Director born in October 1954
    Individual (37 offsprings)
    Officer
    2005-10-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Beaven, Richard Labassee
    Group Chief Operating Officer born in October 1961
    Individual (28 offsprings)
    Officer
    2019-04-29 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (55 offsprings)
    Officer
    2015-01-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Sweeney, David Keith
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Payne, Christopher James
    Born in August 1979
    Individual (143 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccafferty, Brendan Eamon
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Brittain, Michael Richard
    Director born in January 1975
    Individual (68 offsprings)
    Officer
    2021-04-12 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 13
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (63 offsprings)
    Officer
    2015-02-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 14
    Gannon, John William
    Solicitor/Insurance born in August 1962
    Individual (21 offsprings)
    Officer
    2005-10-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Holman, Martyn John
    Insurance born in March 1960
    Individual (26 offsprings)
    Officer
    2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Cliff, Mark
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2015-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 17
    Barber, Keith John
    Finance Director born in May 1974
    Individual (118 offsprings)
    Officer
    2021-04-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 18
    Tippetts, Susan
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 19
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2014-07-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Herrmann, David
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 21
    Johnston, Graham Hamilton
    Individual (10 offsprings)
    Officer
    2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 22
    Williams, Paul Michael
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2014-08-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-10-25 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 25
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 26
    ANACAP MEMBERS LLP - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    One Stephen Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Has significant influence or controlCIF 0
  • 27
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2021-04-12 ~ 2022-04-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROUP DIRECT MARKETING LIMITED

Period: 2007-12-07 ~ now
Company number: 05602909
Registered names
GROUP DIRECT MARKETING LIMITED - now 05160344
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
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2OB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 March 2026 and licensed under the Open Government Licence v3.0.