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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 27
  • 1
    Cadman, Mark Robert
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2003-05-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Mcclean, Eric William
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2005-06-30
    OF - Director → CIF 0
    Mcclean, Eric William
    Director
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Twivy, Paul Christopher Barstow
    Advertising born in October 1958
    Individual (15 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-06-08
    OF - Director → CIF 0
  • 4
    Coleman, Derek John
    Born in July 1955
    Individual (57 offsprings)
    Officer
    2010-10-12 ~ 2025-10-31
    OF - Director → CIF 0
    Coleman, Derek John
    Solicitor
    Individual (57 offsprings)
    Officer
    2005-06-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Robbins, Kenneth Lee
    Advertising born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Denyer, Craig
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-06-20 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 7
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual (18 offsprings)
    Officer
    2006-07-14 ~ 2009-08-13
    OF - Director → CIF 0
  • 8
    Brien, Barrie
    Accountant born in September 1966
    Individual (60 offsprings)
    Officer
    2000-02-15 ~ 2002-05-01
    OF - Director → CIF 0
    Brien, Barrie
    Accountant
    Individual (60 offsprings)
    Officer
    2000-02-15 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Hytner, Richard
    Advertising born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Stanhope, Peter Adam
    Advertising Executive born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Cook, Alistair Copland Campbell
    Commercial Director born in July 1953
    Individual (20 offsprings)
    Officer
    1996-06-20 ~ 2000-02-15
    OF - Director → CIF 0
    Cook, Alistair Copland Campbell
    Director Commercial
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 13
    Jarman Price, Russell
    Advertising born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Kay, Warren Spencer
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Topping, Simon
    Finance Director born in December 1973
    Individual (24 offsprings)
    Officer
    2009-08-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Still, Charles Andrew Robert
    Advertising born in May 1946
    Individual (16 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-06-29
    OF - Director → CIF 0
  • 17
    Lubrano, Vince
    Advertising born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Eccleshare, Christoper William, Mr.
    Chief Executive born in October 1955
    Individual (22 offsprings)
    Officer
    1997-05-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 19
    Chick, Jacqueline Carol
    Advertising born in August 1959
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Fair, Howard
    Advertising born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-06-20
    OF - Director → CIF 0
    Fair, Howard
    Advertising
    Individual (8 offsprings)
    Officer
    1993-07-08 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 21
    Barry, David Julian
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Thomas, Christopher
    Managing Director born in June 1962
    Individual (19 offsprings)
    Officer
    2000-02-15 ~ 2003-05-05
    OF - Director → CIF 0
  • 23
    Cracknell, Andrew
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Dsouza, Sevellon
    Advertising born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-05-31
    OF - Director → CIF 0
    Dsouza, Sevellon
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 25
    Linnell, Peter John
    Cfo born in May 1958
    Individual (66 offsprings)
    Officer
    2005-06-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 26
    INTERPUBLIC LIMITED
    00867637
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    IPG EUROPE LTD
    09301144
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APL GROUP LIMITED

Period: 1999-07-08 ~ now
Company number: 00235734
Registered names
APL GROUP LIMITED - now
LINTAS LIMITED - 1989-11-21
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • APL GROUP LIMITED
    Info
    S P LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1999-07-08
    LINTAS LIMITED - 1999-07-08
    Registered number 00235734
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1928-12-19 (97 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • APL GROUP LIMITED
    S
    Registered number 235734
    135, Bishopsgate, London, England, EC2M 3TP
    Private Company in England And Wales, Uk
    CIF 1
  • APL GROUP LIMITED
    S
    Registered number 235734
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Limited By Shares in England And Wales, Uk
    CIF 2
    Private Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMMIRATI PURIS LINTAS LIMITED
    - now 02055679 00506057
    S P LINTAS LIMITED - 1995-10-20
    STILL PRICE LINTAS LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED - 1994-03-11
    STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED - 1990-01-22
    BEALAW (157) LIMITED - 1987-02-12
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (94 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FCB HEALTH HAMPSHIRE LIMITED
    - now 02818414
    FCB HALESWAY LIMITED
    - 2018-09-04 02818414
    HALESWAY LIMITED
    - 2016-10-19 02818414
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MULLENLOWE PROFERO LIMITED
    - now 03534827
    LOWE PROFERO LIMITED - 2016-01-22
    PROFERO LIMITED - 2014-01-24
    NEW MEDIA TARGETING LIMITED - 1999-01-12
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.