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 16
  • 1
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Stephen John Absolom
    Individual (4 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2018-10-03 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Glazier, Robert Gordon
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 5
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Day, Roderick
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2016-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Tatla, Upkar Ricky Singh
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 8
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (4 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-07-25 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 12
    Coenen, Christian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2013-07-25 ~ 2014-06-05
    OF - Director → CIF 0
  • 13
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2013-07-25 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    RECALL EUROPE LIMITED
    - now 01136000
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Liquidation Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2013-07-25 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RECALL EUROPE FINANCE LIMITED

Period: 2016-04-26 ~ 2021-11-26
Company number: 08625047
Registered names
RECALL EUROPE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • RECALL EUROPE FINANCE LIMITED
    Info
    RECALL EUROPE FINANCE PLC - 2016-04-26
    Registered number 08625047
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 and dissolved on 2021-11-26 (8 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.