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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 17
  • 1
    Lamb, Nicholas Maxwell
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (43 offsprings)
    Officer
    2020-12-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Kettle, Emily Charlotte
    Client Services Director born in June 1977
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (179 offsprings)
    Officer
    2023-04-30 ~ 2024-09-30
    OF - Director → CIF 0
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2007-02-05 ~ 2009-07-01
    OF - Director → CIF 0
    Davison, Robert Edward
    Group Secretary
    Individual (204 offsprings)
    Officer
    2007-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Squires, Mark Oliver
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2012-02-10
    OF - Director → CIF 0
    2018-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Eldridge, Margaret
    It Director born in December 1948
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Marsh, Linda
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Carter, Claire Louise
    Financial Controller born in February 1980
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Beale, Crispin John
    Ceo born in October 1972
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Smith, Mark William
    Chartered Accountant Company Director born in May 1955
    Individual (131 offsprings)
    Officer
    2007-02-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (98 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    VCCP HOLDINGS LIMITED
    07873955
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-01-24 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 16
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62 Buckingham Gate, 70963, Buckingham Gate, London, England
    Active Corporate (43 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-01-24 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FACTS INTERNATIONAL LIMITED

Period: 2007-04-10 ~ 2024-12-31
Company number: 06064157 01905182
Registered names
FACTS INTERNATIONAL LIMITED - Dissolved 01905182
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FACTS INTERNATIONAL LIMITED
    Info
    PENCILGLASS LIMITED - 2007-04-10
    Registered number 06064157
    Greencoat House, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2024-12-31 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.