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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 23
  • 1
    Satterthwaite, Christopher James
    Company Director/Advertising Executive born in May 1956
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Amigone, Nicholas Paul
    Finance born in March 1980
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Barker, Robert John
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2016-04-08 ~ 2016-12-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2016-04-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Frank, Ramsey Alan
    Investor born in November 1960
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (128 offsprings)
    Officer
    2018-12-11 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Mackney, David
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Smith, Mark William
    Born in May 1955
    Individual (131 offsprings)
    Officer
    2016-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Royden, Sandra Mary
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2018-12-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 14
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Priest, Cara
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2018-02-28 ~ 2018-12-03
    OF - Director → CIF 0
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Roccaro, Roseann Joann
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Rowley, David Alan
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2018-12-11 ~ 2020-11-18
    OF - Director → CIF 0
  • 19
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 20
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 21
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 22
    14 CURZON STREET 1 LIMITED
    07467580 10113647
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

14 CURZON STREET 2 LIMITED

Period: 2016-04-08 ~ now
Company number: 10113647
Registered name
14 CURZON STREET 2 LIMITED - now 07467580
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 14 CURZON STREET 2 LIMITED
    Info
    Registered number 10113647
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • 14 CURZON STREET 2 LIMITED
    S
    Registered number 10113647
    20, Old Bailey, London, England, EC4M 7AN
    CIF 1
  • 14 CURZON STREET 2 LIMITED
    S
    Registered number 10113647
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPEN HEALTH COMMUNICATIONS LLP
    - now OC360224
    OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-10
    37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2016-04-14 ~ now
    CIF 1 - LLP Designated Member → ME

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