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
    Myers, Robert John
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Chapman, Mark Kenneth, Mr.
    Chief Information Officer born in December 1961
    Individual (1 offspring)
    Officer
    2014-06-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Rigby, Jennifer
    Manager born in May 1972
    Individual (1 offspring)
    Officer
    2019-03-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Croft, Christopher Nicholas Vincent
    Chief Executive born in March 1971
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Fantozzi, Ian
    Chief Operating Officer born in December 1975
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2017-10-23
    OF - director → CIF 0
  • 2
    Spires, Peter David
    Solicitor born in August 1967
    Individual
    Officer
    2010-08-27 ~ 2013-01-23
    OF - director → CIF 0
  • 3
    Humphreys, Robert
    Head Of Market Operations, Lloyd'S born in May 1964
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2014-08-31
    OF - director → CIF 0
  • 4
    Maltby, Hugh Avery John
    Director Of Operations, Markel International born in August 1964
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2019-05-20
    OF - director → CIF 0
  • 5
    Khoury-haq, Shirine
    Company Executive born in August 1971
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2014-06-25
    OF - director → CIF 0
    Khoury-haq, Shirine
    Director Of Operations born in August 1971
    Individual (1 offspring)
    2014-09-01 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Dainty, Joseph Andrew
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2019-02-20
    OF - director → CIF 0
  • 7
    Maddern, Kirk Stuart
    Company Executive born in June 1970
    Individual
    Officer
    2010-08-27 ~ 2014-05-28
    OF - director → CIF 0
  • 8
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2018-03-16
    OF - director → CIF 0
parent relation
Company in focus

THE MESSAGE EXCHANGE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE MESSAGE EXCHANGE LIMITED
    Info
    Registered number 07358889
    Lloyd's, One Lime Street, London EC3M 7HA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-08-27 and dissolved on 2021-06-22 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.