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 4
  • 1
    Ruoff, Christian Alexander
    Chief Operating Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilmshurst, Robert Ian
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Lipscombe, Leanne Maria
    Group Cfo, See Group born in May 1970
    Individual (10 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Lipscombe, Leanne
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Norfolk House, 47 Upper Parliament Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Roussel, Stephane
    Senior Executive Vice President born in October 1961
    Individual
    Officer
    2011-08-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Hosman, Stephanie Joanna Maria
    Group Financial Director born in May 1966
    Individual
    Officer
    2010-11-17 ~ 2011-02-24
    OF - Director → CIF 0
    Hosman, Stephanie Joanna Maria
    Individual
    Officer
    2010-11-17 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 3
    Gillham, Simon John
    Senior Exec Vp Comms Vivendi born in February 1956
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Finance Director
    Individual
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Van Schriek, Bart Johannes Arnoldus
    Cfo born in February 1966
    Individual
    Officer
    2008-01-31 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Blackburn, Nicholas Graham Goddard
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Southerton, Karen
    Director born in September 1967
    Individual
    Officer
    2007-09-28 ~ 2009-07-06
    OF - Director → CIF 0
  • 9
    Sere-annichini, Christian
    Executive Vp Of Finance & Strategy born in March 1968
    Individual
    Officer
    2012-03-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Lewis, Andrew
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2007-09-28
    OF - Director → CIF 0
    Lewis, Andrew
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Baskerville, Simon John
    Solicitor born in February 1976
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2007-09-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Ptaszynaski, Andre
    Chief Executive born in May 1953
    Individual
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Wilmshurst, Robert Ian
    Individual (10 offsprings)
    Officer
    2011-06-06 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 14
    Bonamy, Jean-michel Claude, Gilbert
    Investor Relations Director born in January 1971
    Individual
    Officer
    2012-03-30 ~ 2015-01-06
    OF - Director → CIF 0
  • 15
    Taylor, Charles Geoffrey William
    Chief Executive born in March 1954
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2011-02-24
    OF - Director → CIF 0
    Taylor, Charles Geoffrey William
    Chief Executive
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 16
    De Jager, Piet-hein Christoph
    Partner born in August 1970
    Individual
    Officer
    2011-06-06 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Charlton, Graham Lee
    Accountant born in October 1977
    Individual
    Officer
    2009-07-06 ~ 2010-07-01
    OF - Director → CIF 0
    Charlton, Graham Lee
    Individual
    Officer
    2009-07-06 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 18
    Lloyd Webber, Madeleine Astrid, Lady
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-21 ~ 2007-09-07
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-21 ~ 2007-09-07
    PE - Nominee Director → CIF 0
  • 21
    42, Avenue De Friedland, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEE GROUP LIMITED

Previous name
FLOORHOOD LIMITED - 2007-10-04
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • SEE GROUP LIMITED
    Info
    FLOORHOOD LIMITED - 2007-10-04
    Registered number 06348619
    Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire NG1 2AB
    Private Limited Company incorporated on 2007-08-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SEE GROUP LIMITED
    S
    Registered number 06348619
    Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Norfolk House, 47 Upper Parliament Street, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.