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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 7
  • 1
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 2
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2007-07-11 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Young, Mark Antony
    Accountant born in May 1967
    Individual (52 offsprings)
    Officer
    2007-07-11 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Gooderson, David Robert
    Accountant born in April 1950
    Individual (85 offsprings)
    Officer
    2009-01-12 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (85 offsprings)
    Officer
    2007-07-11 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Evans, Christopher James
    Chief Executive Officer born in April 1975
    Individual (45 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (45 offsprings)
    2012-11-14 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED - 2018-08-17 02577557 11141096... (more)
    FUTURECHARM LIMITED - 1992-05-28
    Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE COLLINSON GROUP (IT) LIMITED

Period: 2007-07-11 ~ 2023-06-01
Company number: 06309843
Registered name
THE COLLINSON GROUP (IT) LIMITED - Dissolved 02577557... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE COLLINSON GROUP (IT) LIMITED
    Info
    Registered number 06309843
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2023-06-01 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • THE COLLINSON GROUP (IT) LIMITED
    S
    Registered number 06309843
    Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    COGENT ANALYTICS LTD
    - now 06568048
    FLOORBOOK LTD - 2008-07-10
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    COLLINSON (PRODUCT INNOVATION) LTD
    - now 06028009
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    COLLINSON TECHNOLOGY SERVICES LIMITED
    - now 06706878
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CORE8 LIMITED
    - now 06567006
    RY2008 LTD. - 2008-07-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    GLOBAL MARKETING SOFTWARE LIMITED
    05989119
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    VALUEDYNAMX LIMITED
    - now 06708136
    COLLINSON (LATITUDE) LIMITED
    - 2021-04-22 06708136
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.