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
    Brown, Neil Robert, Mr.
    Managing Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Ryan Kenneth
    Managing Director born in October 1984
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Policard, Vincent Olivier, Mr.
    Partner born in April 1974
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hullo, Laurent
    Cfo born in September 1979
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Cammisecra, Antonio
    President & Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Santo Domingo, Alejandro
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Gheorghe, Mariana
    Director born in April 1956
    Individual
    Officer
    2019-06-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Mays, Elaine Doris
    Individual
    Officer
    2020-02-13 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 4
    Gillespie, Alan Raymond, Dr
    Director born in July 1950
    Individual
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Individual
    Officer
    2018-09-03 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 6
    Emetulu, Lola
    Individual
    Officer
    2019-06-25 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 7
    Zeitlin, Gregg
    Director born in December 1967
    Individual
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Schellinger, Stefan Ludwig
    Chief Financial Officer born in May 1970
    Individual (13 offsprings)
    Officer
    2019-04-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Traechsel, Ronald Frank
    Director born in July 1959
    Individual
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Huff, Craig Allen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Brandt, Joseph Courtney
    President & Ceo born in August 1964
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 12
    Cairnie, Linda Ruth
    Non-Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Camus, Daniel
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 14
    Thomas, Penelope Ruth
    Individual
    Officer
    2020-03-03 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-11-12 ~ 2021-08-07
    PE - Secretary → CIF 0
  • 16
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2017-10-24 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 17
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-06 ~ 2023-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTOURGLOBAL LIMITED

Previous names
CONTOURGLOBAL PLC - 2022-12-29
CONTOURGLOBAL LIMITED - 2017-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CONTOURGLOBAL LIMITED
    Info
    CONTOURGLOBAL PLC - 2022-12-29
    CONTOURGLOBAL LIMITED - 2017-10-24
    Registered number 10982736
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    Private Limited Company incorporated on 2017-09-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CONTOURGLOBAL LIMITED
    S
    Registered number 10982736
    55, Baker Street, 5th Floor, London, England, W1U 8EW
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2
  • CONTOURGLOBAL LIMITED
    S
    Registered number 10982736
    Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BONDCO 1204 LIMITED - 2007-05-23
    55 Baker Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,800,978 GBP2022-12-31
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, 5th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363,870,790 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o A & L Goodbody Northern Ireland, 6th Floor Lesley Tower, 42-46 Fountain Street, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,669,473 GBP2023-12-31
    Person with significant control
    2017-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.