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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 12
  • 1
    Shah, Bibi Shamim
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Hollier, John
    Born in November 1929
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Wlodyka, George Christopher
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2004-05-18 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    David Birne
    Individual (1 offspring)
    Insolvency
    2013-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kay, Warren Spencer
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Harry Iii, William
    Born in July 1955
    Individual (82 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Camera, Nicholas Joseph
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1999-11-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2013-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Taffinder, Nicholas James
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2004-09-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Ellis, Linda Eileen
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-05-18
    OF - Director → CIF 0
    Ellis, Linda Eileen
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-05-18
    OF - Secretary → CIF 0
  • 11
    Perry, Philip James Erskine
    Born in January 1949
    Individual (75 offsprings)
    Officer
    2004-05-18 ~ 2007-12-22
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual (75 offsprings)
    Officer
    2004-05-18 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 12
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2007-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELDPLAN LIMITED

Period: 1966-03-23 ~ 2015-02-26
Company number: 00874666
Registered name
FIELDPLAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-02-26
Standard Industrial Classification
73110 - Advertising Agencies

  • FIELDPLAN LIMITED
    Info
    Registered number 00874666
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1966-03-23 and dissolved on 2015-02-26 (48 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.