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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
Active 5
  • 1
    Humphrey, Ceri Suzanne
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address222, Gray's Inn Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-13 ~ 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 16
  • 1
    De Rul, Vincent
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Davis, Gareth
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Palmer, Andrew Charles
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Killick, Michael David
    Cfo born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Surtees, David William
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Cook, Simon Christopher
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Maran, Roger
    Barrister born in January 1947
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2012-07-17
    OF - Director → CIF 0
    Maran, Roger
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 9
    Houde, Dominique
    Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    Commaret, Philippe Andre Dominique
    Company Director born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Fairbairn, David Erik
    Mechanical Engineer born in February 1977
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2020-02-13
    OF - Director → CIF 0
    Fairbairn, David Erik
    Director born in February 1977
    Individual
    icon of calendar 2021-12-07 ~ 2023-07-06
    OF - Director → CIF 0
  • 12
    Lane, Melanie
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Adley, Barry Luke
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 14
    Bromley, John Alexander
    Investment Manager born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 15
    Hiscocks, Peter Gerard
    University Lecturer born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2020-02-13
    OF - Director → CIF 0
  • 16
    Sibilia, Jonathan Nicholas Hugo
    Business Executive born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-02-13
    OF - Director → CIF 0
parent relation
Company in focus

POD POINT HOLDING LIMITED

Previous names
POD POINT LIMITED - 2010-08-16
EZIROTCAF LIMITED - 2010-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POD POINT HOLDING LIMITED
    Info
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-08-16
    Registered number 07180463
    icon of address222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • POD POINT HOLDING LIMITED
    S
    Registered number 07180463
    icon of address222, Gray's Inn Road, London, England, WC1X 8HB
    Limited in England & Wales, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    icon of address222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    icon of address222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    icon of address222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.