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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 3
  • 1
    Akpinar, Umut
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merks, Joost
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBeechavenue 182, 1119px, Schiphol-rijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Fitzgibbons, Jerome
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2014-03-12
    OF - Director → CIF 0
  • 2
    Apprendi, Joseph
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Kaminer, Matthew
    General Counsel born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Rana, Madeeha
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Facendola, Michael
    Svp, Finance born in April 1977
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Woolfe, Dominic Adam
    Chief Executive born in June 1976
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Finlay, Samuel Peter
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Verjee, Aman
    Cfo born in February 1973
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-11-10
    OF - Director → CIF 0
  • 10
    May, Stephen John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Bianchi, Kerry
    Chief Operating Officer born in October 1969
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 14
    icon of addressC/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, De, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address161, Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 16
    TI MAGAZINES HOLDINGS LIMITED - now
    AZTECINSIST LIMITED - 1997-11-21
    icon of address3rd Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TI MEDIA LIMITED - now
    TIME INC. (UK) LTD
    - 2018-06-14
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    IPC MEDIA LIMITED - 2014-09-03
    icon of address3rd Floor, 161 Marsh Wall, London, England
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-07-08 ~ 2020-03-10
    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

COLLECTIVE EUROPE LTD

Previous name
COLLECTIVE MEDIA LTD - 2014-04-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • COLLECTIVE EUROPE LTD
    Info
    COLLECTIVE MEDIA LTD - 2014-04-22
    Registered number 07423750
    icon of address5th Floor, 5-6 Argyll Street, Soho, London W1F 7TE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 and dissolved on 2024-12-10 (14 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.