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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 91
  • 1
    Lightfoot, Peter Hulse Mercer
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-03-27
    OF - Director → CIF 0
  • 2
    Butler, Carole Anne
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1994-03-27 ~ 1996-03-25
    OF - Director → CIF 0
  • 3
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 4
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Smith, Joan Louise
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Buss, Jeremy David
    Born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Wood, David
    Born in July 1961
    Individual (13 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Born in October 1957
    Individual (68 offsprings)
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (68 offsprings)
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Bryant, Andrew Leigh
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 10
    Hanson-lowe, Patrick James
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Stanners, Kate Louise
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 12
    Wigginton, Charles
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-03-30
    OF - Director → CIF 0
  • 13
    Delaney, Paul
    Born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Palmer, Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Hovell, Brian
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 16
    Bunton, Christopher John
    Born in February 1948
    Individual (16 offsprings)
    Officer
    (before 1992-03-27) ~ 1998-06-10
    OF - Director → CIF 0
  • 17
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Sutcliffe, Christopher
    Born in September 1966
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1996-03-25
    OF - Director → CIF 0
  • 19
    Cracknell, Andrew
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-10-14
    OF - Director → CIF 0
  • 20
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2013-12-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Mcgrath, David
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Field, Peter Gerald
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1994-10-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 24
    Gautier, Julian Philip
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Ashton, Timothy Charles
    Born in April 1962
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 27
    Kopec, Marta Barbara
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Jones, Kathy
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 29
    Richardson, Paul Winston George
    Born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 30
    Roth, David Aubrey Daniel
    Born in July 1961
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 31
    Todd, Sarah
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 32
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 33
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (172 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Whelan, Michelle
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 35
    Hoare, Christopher Henry St J
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2001-04-10 ~ 2004-10-19
    OF - Director → CIF 0
  • 36
    Hearn, Timothy Richard David
    Born in July 1964
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 37
    Williams, Rodger
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-10-31
    OF - Director → CIF 0
  • 38
    Walker, Douglas
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 39
    Taylor, Anthony
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 40
    Tollworthy, Susan
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1993-09-03
    OF - Director → CIF 0
  • 41
    Skinner, Antony
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1993-11-01
    OF - Director → CIF 0
  • 42
    Hollingworth, Crawford
    Born in July 1961
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 43
    Moretto, Wayne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 44
    Twivy, Paul Christopher Barstow
    Born in October 1958
    Individual (15 offsprings)
    Officer
    1994-03-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 45
    Binding, David Wyn
    Born in May 1954
    Individual (34 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-01-28
    OF - Director → CIF 0
  • 46
    Sandy, Julian
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 47
    Coyle, Michael Thomas Patrick
    Born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 48
    Flammiger, James
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-12-01
    OF - Director → CIF 0
  • 49
    Dobson, Diana
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 50
    Blair, Nicholas Peter
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 51
    Hearn, Colin
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 52
    Tibbs, John
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-03-01
    OF - Director → CIF 0
  • 53
    North, Timothy William
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 54
    Williams, Estelle
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-07-01
    OF - Director → CIF 0
  • 55
    Mccarthy, Lawrence
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1992-05-15
    OF - Director → CIF 0
  • 56
    Mcdonald, Christopher
    Born in November 1962
    Individual (8 offsprings)
    Officer
    1994-10-31 ~ 1995-05-05
    OF - Director → CIF 0
  • 57
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (38 offsprings)
    Officer
    1993-02-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 58
    Carter, Neil Jason
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 59
    Howard, Stuart Michael
    Born in May 1962
    Individual (263 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 60
    Hallahan, Annabelle Cherry
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 61
    Walter, Paul Antony
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 62
    Kennedy, Neil Richard
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 63
    Wilson, Stephen Michael
    Born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 64
    Howell, Peter Graham
    Born in October 1953
    Individual (84 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 65
    Clark, Christopher John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 66
    Richardson, Colin
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1995-03-27
    OF - Director → CIF 0
  • 67
    Robinson, Dominick Lynch
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 68
    Hartley, Peter
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-08-19
    OF - Director → CIF 0
  • 69
    Stern, Leslie David Marcus
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 70
    Lancaster, Philip James
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 71
    Stubbings, John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 72
    Simpson, Laurence
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1995-02-01
    OF - Director → CIF 0
  • 73
    De Yturbe, Jean
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 74
    Ward, John
    Born in February 1948
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 75
    Stephenson, Barry John
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 76
    Hinton, Graham Peter Henry
    Born in January 1946
    Individual (15 offsprings)
    Officer
    1996-03-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 77
    Jones, Tim
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1993-02-28
    OF - Director → CIF 0
  • 78
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 79
    Weatherseed, David Ian Cameron
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 80
    Stamp, Gerard
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-07-29
    OF - Director → CIF 0
  • 81
    Hyde, Matthew James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 82
    Palmer, David
    Born in September 1941
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 83
    Van Den Bogaerde, Gareth Ulrich
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-01-01
    OF - Director → CIF 0
  • 84
    Brecher, Laetitia
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 85
    Chambers, Michael
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 86
    Cadman, Anthony
    Born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-07-29
    OF - Director → CIF 0
  • 87
    Bungey, Michael
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-03-27) ~ 2003-03-31
    OF - Director → CIF 0
  • 88
    Ham, David Fenton
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 89
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 90
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    27, Farm Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 91
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOMETRY GLOBAL (UK) LIMITED

Period: 2014-01-14 ~ now
Company number: 00913184 02363911... (more)
Registered names
GEOMETRY GLOBAL (UK) LIMITED - now 02363911... (more)
BATES UK LIMITED - 2007-01-10
DFS DORLAND LIMITED - 1987-09-04
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • GEOMETRY GLOBAL (UK) LIMITED
    Info
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2014-01-14
    BATES DORLAND LIMITED - 2014-01-14
    BSB. DORLAND LIMITED - 2014-01-14
    DORLAND ADVERTISING LTD - 2014-01-14
    DFS DORLAND LIMITED - 2014-01-14
    DORLAND ADVERTISING LIMITED - 2014-01-14
    Registered number 00913184
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1967-08-15 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • GEOMETRY GLOBAL (UK) LIMITED
    S
    Registered number 00913184
    27, Farm Street, London, England, W1J 5RJ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPTIVATE GROUP LIMITED
    - now 04332471
    COMMUNICATOR ONE LIMITED - 2015-07-02
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.