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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 3
  • 1
    Kay, Warren Spencer
    Born in December 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mcclean, Eric William
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-06-30
    OF - Director → CIF 0
    Mcclean, Eric William
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Twivy, Paul Christopher Barstow
    Advertising born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 3
    Hytner, Richard
    Advertising born in November 1959
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Stanhope, Peter Adam
    Advertising Executive born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Eccleshare, Christoper William, Mr.
    Chief Executive born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 6
    Thomas, Christopher
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2003-05-05
    OF - Director → CIF 0
  • 7
    Lubrano, Vince
    Advertising born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Still, Charles Andrew Robert
    Advertising born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 9
    Cadman, Mark Robert
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Jarman Price, Russell
    Advertising born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Brien, Barrie
    Accountant born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-05-01
    OF - Director → CIF 0
    Brien, Barrie
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    Robbins, Kenneth Lee
    Advertising born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Cook, Alistair Copland Campbell
    Commercial Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2000-02-15
    OF - Director → CIF 0
    Cook, Alistair Copland Campbell
    Director Commercial
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 14
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2009-08-13
    OF - Director → CIF 0
  • 15
    Linnell, Peter John
    Cfo born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 16
    Chick, Jacqueline Carol
    Advertising born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Topping, Simon
    Finance Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Coleman, Derek John
    Born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2025-10-31
    OF - Director → CIF 0
    Coleman, Derek John
    Solicitor
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 19
    Denyer, Craig
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 20
    Fair, Howard
    Advertising born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
    Fair, Howard
    Advertising
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 21
    Dsouza, Sevellon
    Advertising born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Dsouza, Sevellon
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 22
    Cracknell, Andrew
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 1998-10-31
    OF - Director → CIF 0
parent relation
Company in focus

APL GROUP LIMITED

Previous names
STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
S P LINTAS GROUP LIMITED - 1999-07-08
LINTAS LIMITED - 1989-11-21
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • APL GROUP LIMITED
    Info
    STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-06-13
    S P LINTAS GROUP LIMITED - 1994-06-13
    LINTAS LIMITED - 1994-06-13
    Registered number 00235734
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1928-12-19 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • APL GROUP LIMITED
    S
    Registered number 235734
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Private Company in England And Wales, Uk
    CIF 1
  • APL GROUP LIMITED
    S
    Registered number 235734
    icon of address3, 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
Active 1
  • S P LINTAS LIMITED - 1995-10-20
    STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED - 1990-01-22
    BEALAW (157) LIMITED - 1987-02-12
    STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED - 1994-03-11
    STILL PRICE LINTAS LIMITED - 1994-06-13
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HALESWAY LIMITED - 2016-10-19
    FCB HALESWAY LIMITED - 2018-09-04
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROFERO LIMITED - 2014-01-24
    NEW MEDIA TARGETING LIMITED - 1999-01-12
    LOWE PROFERO LIMITED - 2016-01-22
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.