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
    2015-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEWBASE EUROPE LTD - now
    PUBLICITAS EUROPE LIMITED - 2017-05-31
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    60, Buckingham Palace Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    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 23
  • 1
    Braun, Johannes Christoph
    Director born in August 1975
    Individual
    Officer
    2012-12-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Lemay, Martin
    Individual
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Martignoni, Renato
    Financial Analyst born in April 1965
    Individual
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Turner, Amanda Jane
    Director born in January 1955
    Individual
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Turner, Anthony Colin
    Director born in February 1954
    Individual
    Officer
    ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Frueh, Rene Jakob
    Manager born in January 1961
    Individual
    Officer
    2008-09-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Morris, David William
    Individual
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 8
    Hofer, Daniel
    Director Publigroupe born in July 1963
    Individual
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Turner, Colin William Calstairs
    Director born in January 1922
    Individual
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 10
    Metcalfe, Michael Esmond
    Director born in September 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual
    Officer
    1999-01-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Strudwick, Jacqueline
    Individual
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 13
    Ball, Kenneth Terence
    Director born in December 1955
    Individual
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
    Ball, Kenneth Terence
    Individual
    Officer
    ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Sofia, Joseph
    Controller born in November 1953
    Individual
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Smith, Elizabeth Phebe Anne
    Director born in August 1927
    Individual
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 17
    Mareck, Manfred
    Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 18
    Turner, Evelyn Mary
    Director born in August 1927
    Individual
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 19
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 20
    Baumann, Nicolas
    Company Director born in February 1950
    Individual
    Officer
    1999-01-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Monckton, Gregory James
    Individual
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 22
    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 (3 parents, 276 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 23
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    7, Pilgrim Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBASE INTERNATIONAL LTD

Previous names
PUBLICITAS LIMITED - 2017-06-01
THE POWERS TURNER GROUP LIMITED - 2008-08-29
THE COLIN TURNER GROUP LIMITED - 1999-04-23
COLIN TURNER & W. AGER LIMITED - 1988-07-07
Standard Industrial Classification
73120 - Media Representation Services

  • NEWBASE INTERNATIONAL LTD
    Info
    PUBLICITAS LIMITED - 2017-06-01
    THE POWERS TURNER GROUP LIMITED - 2008-08-29
    THE COLIN TURNER GROUP LIMITED - 1999-04-23
    COLIN TURNER & W. AGER LIMITED - 1988-07-07
    Registered number 00890924
    Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA
    Private Limited Company incorporated on 1966-11-01 and dissolved on 2024-12-20 (58 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-06-28
    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.