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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 2
  • 1
    Nuernberg, Joerg
    Global Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address60, Buckingham Palace Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    King Barlow, Mariette Andree
    Advertising Executive born in April 1957
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Annasohn, Walter
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Howard, John Edward
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Morris, David William
    Operations Manager
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 6
    Frueh, Rene Jakob
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Strudwick, Jacqueline
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    Strudwick, Jacqueline
    Individual
    icon of calendar 2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 8
    Ravary, Jacques
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Nicholson, Brian Thomas Graves
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Baumann, Nicolas
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2003-11-04
    OF - Director → CIF 0
    Baumann, Nicolas
    Company Director
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 11
    Cuthbertson, Andrew James
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 12
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 13
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Morpurgo, Stephen Richard
    Advertising Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
    Morpurgo, Stephen Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 15
    Willis, Darren Vaughan
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 16
    Allpass, James Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 17
    Braun, Johannes Christoph
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Hofer, Daniel
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 19
    Martingnoni, Renato
    Financial Analyst born in April 1965
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Monckton, Gregory James
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 21
    Turner, Anthony Colin
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 22
    Boardman, John Randolph
    Advertising Executive born in August 1933
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Sofia, Joseph
    Controller born in November 1953
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 24
    Lemay, Martin
    Accountant
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 25
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 26
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    icon of address7, Pilgrim Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 27
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    ~ 1992-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ADBASE LTD

Previous names
ADNATIVE LIMITED - 2017-05-31
PUBLICITAS LIMITED - 1995-03-29
POWERS INTERNATIONAL LIMITED - 2009-01-30
Standard Industrial Classification
73120 - Media Representation Services

  • ADBASE LTD
    Info
    ADNATIVE LIMITED - 2017-05-31
    PUBLICITAS LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2017-05-31
    Registered number 00641475
    icon of addressAllen 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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