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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
    Gheorghe, Mariana
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Huff, Craig Allen
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Brandt, Joseph Courtney
    President & Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Camus, Daniel
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Traechsel, Ronald Frank
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Gillespie, Alan Raymond, Dr
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Schellinger, Stefan Ludwig
    Chief Financial Officer born in May 1970
    Individual (37 offsprings)
    Officer
    2019-04-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Policard, Vincent Olivier
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Kerry Anne
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 10
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 11
    Santo Domingo, Alejandro
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Brown, Neil Robert, Mr.
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Emetulu, Lola
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 14
    Hullo, Laurent
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Cairnie, Linda Ruth
    Non-Executive Director born in December 1953
    Individual (9 offsprings)
    Officer
    2018-01-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Mays, Elaine Doris
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 17
    Zeitlin, Gregg
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Miller, Ryan Kenneth
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Cammisecra, Antonio
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 20
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-08-06 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2017-10-24 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2020-11-12 ~ 2021-08-07
    OF - Secretary → CIF 0
  • 23
    CRETACEOUS BIDCO LIMITED
    14007256
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONTOURGLOBAL LIMITED

Period: 2022-12-29 ~ now
Company number: 10982736
Registered names
CONTOURGLOBAL LIMITED - now
CONTOURGLOBAL PLC - 2022-12-29
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 - 2022-12-29
    Registered number 10982736
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 3
  • 1
    CONTOURGLOBAL EUROPE LIMITED
    - now 06182873
    BONDCO 1204 LIMITED - 2007-05-23
    55 Baker Street, 5th Floor, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED
    13025013 13029548
    55 Baker Street, 5th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
    NI067559
    C/o A & L Goodbody Northern Ireland, 6th Floor Lesley Tower, 42-46 Fountain Street, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2017-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.