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
    Jenner, Richard Peter
    Lawyer born in October 1983
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Symons, Rebecca Elizabeth
    Marketing Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Seabrooke, Sian Elizabeth
    Accountant born in November 1989
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    35, W Wacker Dr 25 Fl, Chicago, Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-04-30 ~ 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 31
  • 1
    Wood, Matthew Charles Arthur
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Jankovic, Vladimir
    Finance Director born in June 1985
    Individual
    Officer
    2015-05-20 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Legat, Viktor
    Finance Director born in February 1980
    Individual
    Officer
    2024-01-30 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Oliphant, Samantha Kelly
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Le Tocq, Greg
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Schmitz, Damien
    Chief Executive born in October 1977
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Mohammad, Noman
    Technical Director born in January 1984
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Peirce, Kathryn Elizabeth
    Individual
    Officer
    2008-04-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Lawrence, Stuart Dennett
    Director born in August 1968
    Individual
    Officer
    2023-04-05 ~ 2024-03-12
    OF - Director → CIF 0
  • 10
    Reynolds, Aisling Margaret
    Company Director born in March 1976
    Individual
    Officer
    2013-07-09 ~ 2015-04-15
    OF - Director → CIF 0
  • 11
    Davidson, Scott Matthew
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2008-06-30 ~ 2018-04-30
    OF - Director → CIF 0
    Davidson, Scott Matthew
    Company Director
    Individual (21 offsprings)
    Officer
    2008-07-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Norris, James Andrew
    Sales Director born in November 1992
    Individual
    Officer
    2024-03-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    De Sousa, Francisco Pascoal Falcato
    Cfo born in May 1978
    Individual
    Officer
    2022-05-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Ireland, Tobin
    Group Commercial Development Director born in May 1969
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Wirtz, Christian Matthias, Dr
    Company Director born in June 1973
    Individual
    Officer
    2013-07-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Samojednik, Anita
    President, International born in August 1969
    Individual
    Officer
    2018-12-04 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Ferreira, Jose Miguel Vieira
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-10-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 18
    Bidgood Nash, Hayley Louise
    Individual
    Officer
    2011-05-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 19
    Hawkins, James Nicholas Gillies
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    2008-04-18 ~ 2008-07-07
    OF - Director → CIF 0
  • 20
    Modi, Paresh
    Head Of Business Development born in September 1965
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2013-07-09
    OF - Director → CIF 0
  • 21
    George, Rachel
    Director Of Treasury born in June 1982
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ 2020-07-17
    OF - Director → CIF 0
  • 22
    Bessiron, Jean-francois Sylvain Bruno
    Vice President born in July 1969
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Stoddart, Paul Roy
    Non-Executive Director born in November 1974
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 24
    Paterson, Jeremy Edward
    Vice President And Head Of Global Coupons born in April 1972
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2021-01-08
    OF - Director → CIF 0
  • 25
    Templeton, Dougal Alexander
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Munday, Danny
    Commercial Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 27
    Szudarek, Julie Ann
    President born in April 1972
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 28
    Spark, Alistair Charles
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    VODAFONE GROUP TRADING LIMITED - 2009-09-28
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 30
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2012-05-31 ~ 2017-12-22
    PE - Secretary → CIF 0
  • 31
    VOUCHERCLOUD LIMITED - 2017-11-17
    GIFTCLOUD LIMITED - 2017-05-19
    VOUCHERCLOUD LIMITED - 2017-01-05
    Springfield House, 45 Welsh Back, Bristol
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2018-04-30
    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
parent relation
Company in focus

INVITATION DIGITAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INVITATION DIGITAL LIMITED
    Info
    Registered number 06570126
    First Floor, Merchants House North, Wapping Road, Bristol BS1 4RW
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • INVITATION DIGITAL LIMITED
    S
    Registered number 06570126
    First Floor, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-03 ~ 2025-04-10
    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
© 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.