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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 25
  • 1
    Mcgrane, Paul Steven
    Born in April 1951
    Individual (20 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-10-29
    OF - Director → CIF 0
  • 2
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2002-09-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Kleine, Simon Adrian Johannes
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-03-24
    OF - Director → CIF 0
  • 4
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Kevin Hugh
    Born in February 1956
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 2001-10-01
    OF - Director → CIF 0
    Thomas, Kevin Hugh
    Individual (15 offsprings)
    Officer
    (before 1991-03-04) ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Flower, Jennie
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Alexander, Roderic Scott
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-10-29
    OF - Director → CIF 0
  • 8
    Clarke, Alison Jane
    Born in October 1960
    Individual (100 offsprings)
    Officer
    2004-04-30 ~ 2011-03-14
    OF - Director → CIF 0
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 9
    Campbell, Christine Elizabeth
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Culver Evans, Philip Frederick
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-10-01 ~ 2002-09-19
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Individual (83 offsprings)
    Officer
    2001-10-01 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 12
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Wells, David
    Born in September 1955
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-09-19
    OF - Director → CIF 0
  • 14
    O'connor, Mark Bryan
    Born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-05-24
    OF - Director → CIF 0
  • 15
    Holmes, John Francis
    Born in August 1944
    Individual (30 offsprings)
    Officer
    (before 1991-03-04) ~ 2000-08-30
    OF - Director → CIF 0
  • 16
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
  • 17
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2007-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Skinner, Caroline Mary Louise
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Dickie, Nigel Hugh
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1992-10-29 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Hatfield, Adam George Roland
    Individual (75 offsprings)
    Officer
    2002-09-18 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 22
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 23
    Marinker, Stephen
    Born in November 1965
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-06-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 25
    HUNTSWORTH INVESTMENTS LIMITED
    - now 01894682
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNSEL GROUP LIMITED(THE)

Period: 1986-04-17 ~ 2019-03-26
Company number: 00956098
Registered names
COUNSEL GROUP LIMITED(THE) - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • COUNSEL GROUP LIMITED(THE)
    Info
    COUNSEL LIMITED - 1986-04-17
    Registered number 00956098
    3rd Floor, 3 London Wall Buildings, London Wall, London EC2M 5SY
    PRIVATE LIMITED COMPANY incorporated on 1969-06-12 and dissolved on 2019-03-26 (49 years 9 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.