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
    Accountant born in December 1971
    Individual (22 offsprings)
    Officer
    2012-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harry Iii, William
    Accountant born in July 1955
    Individual (25 offsprings)
    Officer
    2011-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2007-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Perry, Philip James Erskine
    Corp Services Director born in January 1949
    Individual
    Officer
    2004-05-18 ~ 2007-12-22
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Corp Services Director
    Individual
    Officer
    2004-05-18 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 2
    Taffinder, Nicholas James
    Assistant Treasurer Europe born in January 1963
    Individual
    Officer
    2004-09-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Camera, Nicholas Joseph
    General Counsel born in January 1947
    Individual
    Officer
    1999-11-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Ellis, Linda Eileen
    Company Secretary born in April 1948
    Individual
    Officer
    ~ 2004-05-18
    OF - Director → CIF 0
    Ellis, Linda Eileen
    Individual
    Officer
    ~ 2004-05-18
    OF - Secretary → CIF 0
  • 5
    Wlodyka, George Christopher
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Shah, Bibi Shamim
    Chartered Accountant Alternate born in July 1955
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Hollier, John
    Consultant born in November 1929
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FIELDPLAN LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.