logo
explain how to read the page

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 15
  • 1
    Boyle, Paul
    Chief Executive born in October 1978
    Individual (9 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, David Eric
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2012-03-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Gabran, Carl Niclas
    Investor born in July 1967
    Individual (12 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Thomas Robert Edward
    Investment Director born in June 1987
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Mak, Kelvin
    Investment Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Gernandt, Otto Carl Christian
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Sean Marc
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Hart, Craig Robert Andrew
    Ceo born in January 1964
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2013-08-13
    OF - Director → CIF 0
  • 9
    Chen, Mian Hua
    Investment Director born in May 1976
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Kane, Eoin
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Mytnik, Daniel Konrad
    Managing Partner Of Ventiga Capital Partners Llp born in May 1971
    Individual (11 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Latham, Philip Peter
    Director Of Private Equity Advisor born in November 1960
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Davies, Victor
    Group Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ 2018-08-09
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-11-17 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 15
    44, Esplanade, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELD MARKETING (UK) HOLDINGS LIMITED

Period: 2011-11-17 ~ 2022-10-18
Company number: 07851230
Registered name
FIELD MARKETING (UK) HOLDINGS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.