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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 21
  • 1
    Gough, Jennifer Anne
    Retail Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2014-06-30
    OF - Director → CIF 0
    Gough, Jennifer Anne
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 2
    Albright, John Merritt
    Svp, Global Legal & Compliance born in March 1967
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Minns, Gregory Leslie John
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2014-05-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Coderre, Brian William
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Vallance, Marcus John
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Van Hullen, Rupert
    Individual (39 offsprings)
    Officer
    2010-01-04 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 8
    Napier, John Alan
    Company Director born in August 1942
    Individual (31 offsprings)
    Officer
    2013-07-25 ~ 2013-09-03
    OF - Director → CIF 0
    Napier, John Alan
    Chairman born in August 1942
    Individual (31 offsprings)
    2010-01-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Thistlethwaite, Gavin John
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Johns, Kenneth Russell
    Svp Tax born in June 1956
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 12
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (22 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Prebble, Steven Karl
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ 2014-04-23
    OF - Director → CIF 0
  • 15
    Lightbown, Andrew
    Retired born in May 1966
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Samuels, Michael Julien, Mr.
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Bennett, Susan Elizabeth
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Moberly, Andrew John
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2011-10-04
    OF - Secretary → CIF 0
    2011-10-04 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 19
    Duffey, Michael Stephen
    Cfo born in September 1954
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 20
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    - now 01395758
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54, Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITMUS MR LIMITED

Period: 2007-02-12 ~ 2023-02-14
Company number: 06095468
Registered name
LITMUS MR LIMITED - Dissolved
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • LITMUS MR LIMITED
    Info
    Registered number 06095468
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2023-02-14 (16 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.