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 2
  • 1
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2022-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Calvert-jones, Timothy John
    Marketing born in September 1971
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2022-02-16
    OF - Director → CIF 0
  • 5
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2011-09-14 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 7
    Thompson, Nichola Gill
    Financial Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2015-09-01
    OF - Director → CIF 0
    Thompson, Nichola
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 8
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2018-08-04
    OF - Director → CIF 0
  • 9
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    2022-02-16 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 10
    Sargeant, Patrick John
    Marketing born in April 1965
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

RESPONSE ONE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RESPONSE ONE HOLDINGS LIMITED
    Info
    Registered number 06724581
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2008-10-15 and dissolved on 2024-02-09 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • RESPONSE ONE HOLDINGS LIMITED
    S
    Registered number 06724581
    The Spitfire Building, 71 Collier Street, London, England, N1 9BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDIT AGENCY LIMITED - 2024-09-10
    RESPONSE ONE LIMITED - 2018-03-13
    RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
    RESPONSE ONE LIMITED - 1998-10-27
    MEGALEAGUE LIMITED - 1998-09-08
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    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.