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
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (115 offsprings)
    Officer
    2016-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 25 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
Ceased 22
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Kleine, Simon Adrian Johannes
    Pubic Relations Consultant born in October 1961
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-03-24
    OF - Director → CIF 0
  • 3
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 4
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Mcgrane, Paul Steven
    Public Relations Consultant born in April 1951
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 6
    Wells, David
    Public Relations Consultant born in September 1955
    Individual
    Officer
    1999-01-01 ~ 2002-09-19
    OF - Director → CIF 0
  • 7
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (26 offsprings)
    Officer
    2007-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    White, Jeremy Mark
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Hatfield, Adam George Roland
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Dickie, Nigel Hugh
    Public Relations Consultant born in October 1956
    Individual
    Officer
    1992-10-29 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Clarke, Alison Jane
    Pr Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2011-03-14
    OF - Director → CIF 0
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 12
    Campbell, Christine Elizabeth
    Public Relations Consultant born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Thomas, Kevin Hugh
    Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-10-01
    OF - Director → CIF 0
    Thomas, Kevin Hugh
    Individual (2 offsprings)
    Officer
    ~ 2001-12-01
    OF - Secretary → CIF 0
  • 14
    O'connor, Mark Bryan
    Company Chairman born in October 1945
    Individual
    Officer
    ~ 1991-05-24
    OF - Director → CIF 0
  • 15
    Flower, Jennie
    Accountant born in June 1947
    Individual
    Officer
    2001-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-19
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 17
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Bramall, Helen Mary
    Individual
    Officer
    2015-06-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 19
    Skinner, Caroline Mary Louise
    Public Relations born in January 1969
    Individual
    Officer
    2000-10-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Alexander, Roderic Scott
    Public Relations Consultant born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 21
    Marinker, Stephen
    Public Relations Consultant born in November 1965
    Individual
    Officer
    1996-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Holmes, John Francis
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

COUNSEL GROUP LIMITED(THE)

Previous name
COUNSEL LIMITED - 1986-04-17
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 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.