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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 29
  • 1
    Lemay, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 2
    Frueh, Rene Jakob
    Manager born in January 1961
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Turner, Anthony Colin
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    1999-01-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 4
    Monckton, Gregory James
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 5
    Morris, David William
    Operations Manager
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 6
    Baumann, Nicolas
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2003-11-04
    OF - Director → CIF 0
    Baumann, Nicolas
    Company Director
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 7
    Howard, John Edward
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Allpass, James Rodney
    Individual (10 offsprings)
    Officer
    1992-03-18 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 9
    Hofer, Daniel
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Martingnoni, Renato
    Financial Analyst born in April 1965
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Sofia, Joseph
    Controller born in November 1953
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 12
    Nuernberg, Joerg
    Global Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Annasohn, Walter
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Nicholson, Brian Thomas Graves
    Company Director born in June 1930
    Individual (15 offsprings)
    Officer
    1995-04-10 ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Willis, Darren Vaughan
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 16
    Cuthbertson, Andrew James
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 17
    Ravary, Jacques
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Strudwick, Jacqueline
    Finance Manager
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    Strudwick, Jacqueline
    Individual (4 offsprings)
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 20
    Braun, Johannes Christoph
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Morpurgo, Stephen Richard
    Advertising Executive born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-04-10
    OF - Director → CIF 0
    Morpurgo, Stephen Richard
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 22
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 24
    Boardman, John Randolph
    Advertising Executive born in August 1933
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    King Barlow, Mariette Andree
    Advertising Executive born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 26
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 27
    NEWBASE EUROPE LTD
    - now 03901247
    PUBLICITAS EUROPE LIMITED - 2017-05-31 03901247
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    60, Buckingham Palace Road, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE BAKER DANIELS LLP
    - 2020-02-03 OC303458
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    7, Pilgrim Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 29
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    (before 1991-10-26) ~ 1992-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ADBASE LTD

Period: 2017-05-31 ~ 2023-04-10
Company number: 00641475
Registered names
ADBASE LTD - Dissolved
ADNATIVE LIMITED - 2017-05-31
Standard Industrial Classification
73120 - Media Representation Services

  • ADBASE LTD
    Info
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2017-05-31
    PUBLICITAS LIMITED - 2017-05-31
    Registered number 00641475
    Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1959-11-09 and dissolved on 2023-04-10 (63 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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