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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
Active 6
  • 1
    Miller, Ryan Kenneth
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Policard, Vincent Olivier, Mr.
    Born in April 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Neil Robert, Mr.
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hullo, Laurent
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Cammisecra, Antonio
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Watson, Kerry Anne
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 2
    Camus, Daniel
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Cairnie, Linda Ruth
    Non-Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Zeitlin, Gregg
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Schellinger, Stefan Ludwig
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Santo Domingo, Alejandro
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Emetulu, Lola
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 8
    Gheorghe, Mariana
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Thomas, Penelope Ruth
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 10
    Traechsel, Ronald Frank
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Gillespie, Alan Raymond, Dr
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Mays, Elaine Doris
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 13
    Brandt, Joseph Courtney
    President & Ceo born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 14
    Huff, Craig Allen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2017-10-24 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-11-12 ~ 2021-08-07
    PE - Secretary → CIF 0
  • 17
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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 - 2022-12-29
    Registered number 10982736
    icon of addressTintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 3 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
    icon of address55, 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
    icon of addressTintagel 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
    icon of address55 Baker Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,800,978 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address55 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
    icon of calendar 2020-11-17 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/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)
    -7,517,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.