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 6
  • 1
    Mytnik, Daniel Konrad
    Managing Partner Of Ventiga Capital Partners Llp born in May 1971
    Individual (8 offsprings)
    Officer
    2019-10-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Fitzgerald, Thomas Robert Edward
    Investment Director born in June 1987
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Roberts, Sean Marc
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Gabran, Carl Niclas
    Investor born in July 1967
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ dissolved
    OF - director → CIF 0
  • 5
    Boyle, Paul
    Chief Executive born in October 1978
    Individual (7 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - director → CIF 0
  • 6
    44, Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Kane, Eoin
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2015-03-31
    OF - secretary → CIF 0
  • 2
    Gernandt, Otto Carl Christian
    Director born in October 1984
    Individual
    Officer
    2019-10-08 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Chen, Mian Hua
    Investment Director born in May 1976
    Individual
    Officer
    2012-03-21 ~ 2019-07-12
    OF - director → CIF 0
  • 4
    Davies, Victor
    Group Finance Director born in September 1960
    Individual
    Officer
    2014-07-11 ~ 2018-08-09
    OF - director → CIF 0
  • 5
    Latham, Philip Peter
    Director Of Private Equity Advisor born in November 1960
    Individual
    Officer
    2011-11-17 ~ 2019-07-12
    OF - director → CIF 0
  • 6
    Hart, Craig Robert Andrew
    Ceo born in January 1964
    Individual
    Officer
    2012-03-21 ~ 2013-08-13
    OF - director → CIF 0
  • 7
    Norbury, David Eric
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2019-07-12
    OF - director → CIF 0
  • 8
    Mak, Kelvin
    Investment Manager born in June 1985
    Individual
    Officer
    2012-03-21 ~ 2019-07-12
    OF - director → CIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2011-11-17 ~ 2012-03-21
    PE - secretary → CIF 0
parent relation
Company in focus

FIELD MARKETING (UK) HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FIELD MARKETING (UK) HOLDINGS LIMITED
    Info
    Registered number 07851230
    1 Parkshot, Richmond, Surrey TW9 2RD
    Private Limited Company incorporated on 2011-11-17 and dissolved on 2022-10-18 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.