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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 173
  • 1
    Amadeo, Andrew John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 2
    Dearman, Philip
    Born in December 1957
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1998-02-04
    OF - Director → CIF 0
  • 3
    Gould, Lorraine
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Hooper, Justin Ian Tyszkiewics
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 5
    Dunn, Stephen
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Smith, Sarah
    Born in December 1943
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Wood, Alistair
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Levy, Michael James
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Bellwood, Alison
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-09-02
    OF - Director → CIF 0
  • 10
    Marshall, Gary
    Born in March 1965
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Paskin, Steve
    Born in January 1965
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 12
    Kelly, Elizabeth
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1998-05-30
    OF - Director → CIF 0
  • 13
    Bamford, Joanna Mary
    Born in October 1967
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2003-09-02
    OF - Director → CIF 0
  • 14
    Cafferty, Patricia
    Born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 15
    Clift, Catherine Elizabeth
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 16
    Hine, Jeremy James
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Edwards, Paul Ralph
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2001-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Hollands, Claire Frances
    Ceo born in November 1981
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2025-03-01
    OF - Director → CIF 0
  • 19
    Cartmell, Alastair Bruce
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 20
    Christensen, David
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2003-09-02
    OF - Director → CIF 0
  • 21
    Quick, Neil David Lindsay
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 1999-05-04
    OF - Director → CIF 0
  • 22
    Birtles, Gary
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Mcdonald, Darryl Angelo
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Palengat, Christopher Paul
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Smallwood, Michael Peter
    Born in February 1959
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Davis, Alan Mark
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 27
    Osborn, Mark
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2003-09-02
    OF - Director → CIF 0
  • 28
    Edwards, Terry
    Born in January 1959
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-08
    OF - Director → CIF 0
  • 29
    Kneale, Kevin
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 2003-09-02
    OF - Director → CIF 0
  • 30
    Roberts, Michelle
    Born in September 1964
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 31
    Lambert, Guy
    Born in February 1972
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 32
    Hussein, Ivor Martin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Dickinson, Mark Greasley
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1996-08-09
    OF - Director → CIF 0
  • 34
    Stevens, Nicola Jane
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2003-09-02
    OF - Director → CIF 0
  • 35
    Hudson, Tom
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 36
    Vater, Elizabeth Anne
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 37
    Oppe, Anthony Paul
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 38
    Fullerton, Rachel Juliette Lundie
    Cfo born in July 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 39
    Pickthall, Stephen Raymond
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 40
    Warren, Richard Kenneth
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2010-11-24 ~ 2016-05-24
    OF - Director → CIF 0
  • 41
    Williams, Steve
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 42
    Green, Steven Christopher
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-09-11
    OF - Director → CIF 0
  • 43
    Inge, Charles
    Born in June 1961
    Individual (61 offsprings)
    Officer
    (before 1992-08-31) ~ 2001-06-29
    OF - Director → CIF 0
  • 44
    Crisp, Charles
    Born in August 1960
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2003-09-02
    OF - Director → CIF 0
  • 45
    Turner, Brian
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 46
    Marshall, Paul
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1999-05-07
    OF - Director → CIF 0
  • 47
    Waldie, Alan Granville
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1996-10-01
    OF - Director → CIF 0
  • 48
    Levy, Andrew Paul
    Born in June 1955
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-07
    OF - Director → CIF 0
  • 49
    Mcclean, Eric William
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2005-06-30
    OF - Director → CIF 0
    Mcclean, Eric William
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 50
    Thorpe-woods, Jeremy Raoul
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1995-02-03
    OF - Director → CIF 0
  • 51
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2006-03-02 ~ 2009-06-01
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (74 offsprings)
    Officer
    2005-06-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 52
    Parkin, Charlotte Ann
    Born in October 1965
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 53
    Sinclair, James
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2003-01-13 ~ 2003-07-04
    OF - Director → CIF 0
  • 54
    Mainwaring-samuel, Irving John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-02-07
    OF - Director → CIF 0
  • 55
    Mahoney, Michael Patrick
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 56
    Wain, Julian Stuart
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2010-11-24
    OF - Director → CIF 0
  • 57
    Weinberger, Paul Harry
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-03-24
    OF - Director → CIF 0
  • 58
    Bhose, Maya Celeste
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-01-21
    OF - Director → CIF 0
  • 59
    Lindsay, Timothy Thomas
    Born in February 1956
    Individual (15 offsprings)
    Officer
    1994-02-17 ~ 1999-07-16
    OF - Director → CIF 0
  • 60
    Wnek, Mark Stanley
    Born in February 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-01-14
    OF - Director → CIF 0
  • 61
    Oreilly, Mike
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-09-11
    OF - Director → CIF 0
  • 62
    Stileman, James David Winn
    Born in March 1960
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 63
    Lace, Garry
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2006-05-10
    OF - Director → CIF 0
    Lace, Garry
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 64
    Wallis, Gary Mark
    Born in August 1966
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 65
    Thomas, Christopher
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2003-05-05
    OF - Director → CIF 0
  • 66
    Stephenson, Judy Zara
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2003-09-02
    OF - Director → CIF 0
  • 67
    Merriman, John
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-07
    OF - Director → CIF 0
  • 68
    Wall, Michael Charles
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2010-11-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 69
    Courts, Ian Andrew
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2006-07-18 ~ 2009-08-17
    OF - Director → CIF 0
  • 70
    Mckay, Andrew John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 1999-07-01
    OF - Director → CIF 0
  • 71
    Silver, John Richard
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1996-05-10
    OF - Director → CIF 0
  • 72
    Linnell, Peter John
    Born in May 1958
    Individual (69 offsprings)
    Officer
    2005-06-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 73
    Stewart Hunter, Mary Elizabeth Mccaul
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 74
    Holland, Tina Suzanne
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 75
    Clark, Jane Elisabeth Lawrence
    Born in September 1961
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-11-02
    OF - Director → CIF 0
  • 76
    Brien, Barrie
    Born in September 1966
    Individual (63 offsprings)
    Officer
    1998-10-12 ~ 2002-05-01
    OF - Director → CIF 0
    Brien, Barrie
    Individual (63 offsprings)
    Officer
    1999-02-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 77
    Fielding, Daryl Louise
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1992-09-10 ~ 1996-06-28
    OF - Director → CIF 0
  • 78
    Foster, John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-11-06
    OF - Director → CIF 0
  • 79
    Willis, Magnus
    Born in October 1969
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 80
    Mustoe, Nicholas
    Born in July 1961
    Individual (23 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-07
    OF - Director → CIF 0
  • 81
    Mullan, Christopher
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 82
    Rigby, Jonathan Martyn
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2003-07-14
    OF - Director → CIF 0
  • 83
    Burdon, William Rae
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 84
    Notman, Thomas
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1998-02-28
    OF - Director → CIF 0
    2001-12-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 85
    Edwards, Matthew Thomas
    Account Director born in February 1973
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 86
    Kirby, Adam
    Born in March 1961
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-11-07
    OF - Director → CIF 0
  • 87
    Knox, Thomas Francis Needham
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 88
    Morris, Edward
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-09-02
    OF - Director → CIF 0
  • 89
    Collins, Damon
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2004-07-31
    OF - Director → CIF 0
  • 90
    King, Simon Charles
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1992-09-10 ~ 1995-11-10
    OF - Director → CIF 0
  • 91
    Waskett, Rod
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 92
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (82 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-10-14
    OF - Director → CIF 0
  • 93
    Stephenson-wright, Peter Michael
    Born in April 1955
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1998-09-09
    OF - Director → CIF 0
  • 94
    Hammersley, Paul
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1997-04-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 95
    Willy, Jeremy Robert
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2003-01-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 96
    Doherty, Hugh Martin Lee
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2010-11-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 97
    Sullivan, Neil
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 98
    Chalk, Christopher
    Born in December 1962
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 99
    Oldfield, Robert Graham
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 100
    Reid, Jo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 101
    Cooper, Stephen Geoffrey
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 102
    Page, James Anthony Nicholas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1999-01-18 ~ 2002-02-26
    OF - Director → CIF 0
  • 103
    Little, Elizabeth Ann
    Born in October 1955
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 104
    Hunton, Christopher John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-06-15
    OF - Director → CIF 0
  • 105
    Smith, Paul David John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 106
    Everett, Michael Alan
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-03-17
    OF - Director → CIF 0
  • 107
    Jones, David Bernard Alston
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1993-10-06 ~ 1997-05-13
    OF - Director → CIF 0
  • 108
    Lim, Adrian
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 109
    Impey, Keith Steven
    Born in November 1961
    Individual (12 offsprings)
    Officer
    1993-04-30 ~ 1997-01-21
    OF - Director → CIF 0
  • 110
    Graham, Gordon Robert
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 111
    Hardy, Alison Ann
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-11-25
    OF - Director → CIF 0
  • 112
    Robson, John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 113
    Ellis, Richard
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 114
    Corbett, Kevin John
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 115
    Delaney, Greg
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2010-11-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 116
    Duncan, Kevin Richard Mackenzie
    Born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-03-29
    OF - Director → CIF 0
  • 117
    Lidstone, Russell
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2003-09-02
    OF - Director → CIF 0
  • 118
    Hoad, Alison
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1997-05-30
    OF - Director → CIF 0
    1999-02-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 119
    Holmes, Peter Edward
    Born in November 1965
    Individual (1 offspring)
    Officer
    2001-05-28 ~ 2003-09-02
    OF - Director → CIF 0
  • 120
    Matthews, Peter
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-11-02
    OF - Director → CIF 0
  • 121
    Inge, Jane Francos
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 122
    Moore, James Benedict
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 123
    Holmes, Thomas Ross
    Born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-06-08
    OF - Director → CIF 0
  • 124
    Mildenhall, Jonathan Christopher
    Born in September 1967
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-10-01
    OF - Director → CIF 0
  • 125
    Cave, Marc Neill
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1992-09-10 ~ 2000-09-20
    OF - Director → CIF 0
  • 126
    Collins, Amber Lee
    Born in October 1966
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1997-09-12
    OF - Director → CIF 0
  • 127
    Heath, Robert George
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1993-08-31) ~ 1994-06-17
    OF - Director → CIF 0
  • 128
    Cotterill, Christian
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-09-11
    OF - Director → CIF 0
  • 129
    Poulsen, Charlotte
    Born in February 1970
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-10-01
    OF - Director → CIF 0
  • 130
    Wright, Antony
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2006-03-02 ~ 2014-12-03
    OF - Director → CIF 0
  • 131
    Smith, Geoffrey Grant
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 2003-09-02
    OF - Director → CIF 0
  • 132
    Gosling, Alison Jane
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ 2026-02-26
    OF - Director → CIF 0
  • 133
    Cotterrell, Simon Henry
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2002-12-16 ~ 2003-09-02
    OF - Director → CIF 0
  • 134
    Butler, Liam
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 135
    Holmes, Adrian
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-11-07
    OF - Director → CIF 0
  • 136
    Green, Laurence Ivor Philip
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1998-05-29
    OF - Director → CIF 0
  • 137
    Mcquin, Debra
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 138
    Tudor, Michael
    Born in May 1973
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 139
    Waring, Stephen Roy
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 140
    Camera, Nicholas Joseph
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2007-01-03 ~ 2012-04-01
    OF - Director → CIF 0
  • 141
    Greensted, Stephen
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-10-14
    OF - Director → CIF 0
  • 142
    Bull, Matthew Laurence Cameron
    Born in January 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 143
    Howard-spink, Geoffrey
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-01-27
    OF - Director → CIF 0
  • 144
    Barclay, Donald Ian
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2003-09-02
    OF - Director → CIF 0
  • 145
    Thomas, Kevin Paul
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1995-08-17
    OF - Director → CIF 0
  • 146
    Herring, Christopher
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-07
    OF - Director → CIF 0
  • 147
    Lowery, John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 148
    Hallatt, Sarah Jane Ann
    Born in April 1960
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2003-09-02
    OF - Director → CIF 0
  • 149
    Carr, Andrew John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 150
    Zillig, Peter
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 151
    Apps, Derek Graham
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-10-31
    OF - Director → CIF 0
  • 152
    Allen, Matthew
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 153
    Judge, Jeremy
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1997-11-07
    OF - Director → CIF 0
  • 154
    Silburn, Paul
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 155
    Squibb, Vince
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2005-10-03
    OF - Director → CIF 0
  • 156
    Cottrell, Gary Bernard
    Individual (49 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-02-19
    OF - Secretary → CIF 0
  • 157
    Lovick, Paul Eric
    Born in September 1945
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 158
    Magnani, Peter Arthur Luigi
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1997-02-28
    OF - Director → CIF 0
  • 159
    Gilbert, Nigel Richard
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 160
    Wheldon, David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 161
    Morris, Simon David
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 2003-09-02
    OF - Director → CIF 0
  • 162
    Druce, Helen
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2001-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 163
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 164
    Goring-morris, David Cecil
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 165
    Giovannoni, Cheryl Yvette
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2001-09-11
    OF - Director → CIF 0
  • 166
    Cadman, Mark Robert
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 167
    Bowles, Jeremy
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 168
    Marsh, Robert Gordon
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 169
    Hailstone, Susanna
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 170
    Lawes, Jason Paul
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 171
    Clark, Nigel Culliford
    Born in November 1935
    Individual (23 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 172
    Barry, Tony
    Born in October 1965
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-06-27
    OF - Director → CIF 0
  • 173
    MULLENLOWE GROUP LIMITED
    - now 00506057 03889969
    LOWE & PARTNERS WORLDWIDE LIMITED - 2016-01-22
    LOWE LINTAS & PARTNERS WORLDWIDE LIMITED - 2001-12-21
    AMMIRATI PURIS LINTAS WORLDWIDE LIMITED - 2000-01-20
    LINTAS INTERNATIONAL LIMITED - 1996-03-08
    S S C & B-LINTAS INTERNATIONAL LIMITED - 1988-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MULLENLOWE LONDON LIMITED

Period: 2016-01-04 ~ now
Company number: 00680779 07020571
Registered names
MULLENLOWE LONDON LIMITED - now 07020571
LOWE LINTAS LIMITED - 2001-12-21
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MULLENLOWE LONDON LIMITED
    Info
    DLKW LOWE LIMITED - 2016-01-04
    LOWE & PARTNERS LIMITED - 2016-01-04
    LOWE LINTAS LIMITED - 2016-01-04
    LOWE HOWARD-SPINK LIMITED - 2016-01-04
    LOWE HOWARD-SPINK MARSCHALK LIMITED - 2016-01-04
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED - 2016-01-04
    WASEY CAMPBELL-EWALD LIMITED - 2016-01-04
    Registered number 00680779
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1961-01-16 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MULLENLOWE LONDON LIMITED
    S
    Registered number 00680779
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • MULLENLOWE LONDON LIMITED
    S
    Registered number 680779
    C-space, 35-47 City Road, London, United Kingdom, EC1Y 1AT
    Private Limited By Shares in England And Wales, Uk
    CIF 2
  • MULLENLOWE LONDON LIMITED
    S
    Registered number 680779
    C-space, 37-45, City Road, London, England, EC1Y 1AT
    Private Company in England And Wales, Uk
    CIF 3
  • MULLENLOWE LONDON LIMITED
    S
    Registered number 680779
    C-space, 37-45, City Road, London, England, EC1Y 1AT
    Private Limited in England And Wales, Uk
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    101 PROJECTS LIMITED
    07483043 11275867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2023-12-19 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LOWE & PARTNERS LIMITED
    - now 07258457 00680779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    DLKW LOWE LIMITED - 2010-08-31
    NEWINCCO 996 LIMITED - 2010-07-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MEDIAHUB WORLDWIDE (UK) LIMITED
    - now 09166603
    FCB HEALTH UK LIMITED - 2023-06-07
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MULLENLOWE OPEN LIMITED
    - now 03556415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2023-12-20 during the appointment or period of control
    LOWE OPEN LIMITED - 2016-01-22
    OPEN ACTIVATION LIMITED - 2012-09-21
    RIVET MARKCOM LIMITED - 2010-09-24
    THE SLOAN GROUP LIMITED - 2007-03-19
    LOWE PLUS LIMITED - 2005-06-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.