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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 238
  • 1
    Richards, Stephen Bruce
    Born in October 1958
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-19
    OF - Director → CIF 0
  • 2
    Truelove, Kay
    Born in December 1964
    Individual (23 offsprings)
    Officer
    1999-07-05 ~ 2001-07-04
    OF - Director → CIF 0
  • 3
    Walker, David Michael
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2020-12-29
    OF - Director → CIF 0
    Mr David Michael Walker
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 4
    Hutton, Ian
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Mackersey, David John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mawhinney, Wiiliam John Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Dunn, Stephen
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Cheong, Mei
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Douglas, Blaise
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 10
    Eden, Kate
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Wood, Alistair
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Gall, Dale
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-01-02
    OF - Director → CIF 0
  • 13
    Lynch Robinson, Dominick Christopher, Sir
    Born in July 1948
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Tiratelli, Stefano
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2017-02-02
    OF - Director → CIF 0
  • 15
    Jones, Christopher Ian Montague
    Born in July 1955
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Wilkins, Mark Steven
    Born in November 1955
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Sandy, Julian
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Abrahams, Janine
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Marshall, Gary
    Born in March 1965
    Individual (6 offsprings)
    Officer
    1999-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Pilmore, Jeremy
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Casey, Ilona
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    Imrie, Andrew Keith Elliott
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2009-05-07
    OF - Director → CIF 0
  • 23
    Scott, Shelly Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Carty, Thomas Paul
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 25
    Killbourn, Lisa
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Osmond, Zoe
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 27
    Rimini, Marco Riccardo
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1998-03-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Razvi, Kevin John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Cameron Cooper, Robin Craig
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-19
    OF - Director → CIF 0
  • 30
    Welch, James Nicholas Russell
    Born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Duffy, Maureen Frances
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1992-08-19 ~ 1998-02-13
    OF - Director → CIF 0
  • 32
    Bond, Jennifer Kate
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Menzie, Bruce Macdougall
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 34
    Greaves Smith, Helen Frances
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 35
    Cooper, Lisa
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Calow, Clare Louise
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    Heywood, Olivia Sarah Rosalind
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 38
    Lassaigne, Gaelle
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Berry, Jason
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 40
    Nieboer, Oscar
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Hedger, Giles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 42
    Verry, Penny
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Lloyd, Matthew James
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 44
    Quinn, Laurence
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2008-11-20
    OF - Director → CIF 0
  • 45
    Morgan, Linda
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 46
    Ellis Jones, Eira Louise
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 47
    Ashwell, Jon
    Born in January 1962
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 48
    Thomas, Allen David
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Trollope, Roger Mark
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Mccarthy, Enda
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2005-06-24
    OF - Director → CIF 0
  • 51
    Saunders, Richard Alan
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-09-30
    OF - Director → CIF 0
  • 52
    Yap, Ngen Siak
    Born in September 1977
    Individual (59 offsprings)
    Officer
    2007-07-01 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (59 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-11-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 53
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-15
    OF - Director → CIF 0
  • 54
    Clancy, Fiona Caroline
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1994-08-05
    OF - Director → CIF 0
  • 55
    Jones, Alistair Stuart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-21
    OF - Director → CIF 0
  • 56
    Whitehead, James Hugo
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 57
    Forder, Oliver Lawrence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 58
    Todd, Hugh Gregory
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 59
    Norton, Katherine
    Born in December 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 60
    Ward, Christopher
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 61
    Southey, Sam Marie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 62
    Budds, Jonathan Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2008-11-10
    OF - Director → CIF 0
  • 63
    Marshall, Paul
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1999-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Fryer, Alistair Donald
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 65
    Murphy, Mary
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 66
    Donald, Clare Susan
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 67
    O'brien, Edward John Francis
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1994-07-08
    OF - Director → CIF 0
  • 68
    Millin, Tim
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 69
    Bardsley, Christopher John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2000-02-10
    OF - Director → CIF 0
  • 70
    Fyfe, Alexandra Adamantia
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-22
    OF - Secretary → CIF 0
  • 71
    Iles, Jonathan
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 2006-10-10
    OF - Director → CIF 0
  • 72
    Burrell-ward, Sally Austen
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-04-10
    OF - Director → CIF 0
  • 73
    Oord, Hilde Marian
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 2014-08-15
    OF - Director → CIF 0
  • 74
    Walford, Nicholas Charles
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 75
    Powell, Ted
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 76
    Mathews, Jane
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 77
    Van Gestel, Alexander
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2005-02-13
    OF - Director → CIF 0
  • 78
    Martin, Gregory Neil
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 79
    Millar, David William
    Born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 80
    Bright, Tamara
    Born in October 1974
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 81
    Hovell, Brian Geoffrey
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2005-07-15
    OF - Director → CIF 0
  • 82
    Bradford, Catherine Helen
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1992-08-19 ~ 1994-12-09
    OF - Director → CIF 0
  • 83
    May, Kevin Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 1997-04-11
    OF - Director → CIF 0
  • 84
    Bell, Nicholas Julian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 85
    Faulkner, David Donald
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 86
    Wood, Michael Henry
    Born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 87
    Howard, Ray
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 88
    Hackett, Paul Joseph
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-08
    OF - Director → CIF 0
  • 89
    Eccleshare, Christopher William
    Born in October 1955
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 90
    Stoneham, Sara Elizabeth
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2004-02-27
    OF - Director → CIF 0
  • 91
    Grogan, John Frederick
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-29
    OF - Director → CIF 0
  • 92
    Pohl, Helena Kathryn
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 93
    King, Rosalind
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 94
    Gullen, Philip Stuart
    Born in January 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-22
    OF - Director → CIF 0
  • 95
    Cowie, Peter
    Advertising born in November 1960
    Individual (14 offsprings)
    Officer
    2002-11-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 96
    Johnston-jones, Nicholas Merlin Douglas
    Born in October 1963
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 97
    Browne Swinburne, William
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 98
    Lennox, Richard Alexander
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1995-10-17
    OF - Director → CIF 0
  • 99
    Lamb, David Andrew
    Born in May 1961
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-13
    OF - Director → CIF 0
  • 100
    Baker, David John
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 101
    Davis, Timothy Mark
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 102
    Lury, Giles Dennis
    Born in February 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-22
    OF - Director → CIF 0
  • 103
    Sanderson, Alison Kimberley
    Born in July 1958
    Individual (14 offsprings)
    Officer
    1994-10-03 ~ 2001-12-21
    OF - Director → CIF 0
  • 104
    Norcutt, Mark Andrew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2012-01-26
    OF - Director → CIF 0
  • 105
    Little, Cathy
    Born in April 1964
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 106
    White, Paul Francis
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 107
    Byles, David Warner
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 108
    Bruges, Katharine Georgia
    Born in November 1962
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-12-31
    OF - Director → CIF 0
    1989-10-31 ~ 2020-07-06
    OF - Director → CIF 0
  • 109
    Farnell, Russell Austin
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 110
    Halling, Siggi
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 111
    Morris, Angela Jane
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 112
    Jones, Christine
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 113
    Pashley Wool, Rachel
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 114
    Whiston, Elizabeth
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 115
    Heighes, Daniel James Elton
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2007-01-30
    OF - Director → CIF 0
  • 116
    Nice, Peter Sinclair Kinder
    Born in October 1951
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 117
    Scholes, Adam John Edward Daniel
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 118
    Dicketts, Nicola Jane
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 119
    Stuart, James John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 120
    Musgrove, Shaun Michael
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2008-11-13
    OF - Director → CIF 0
  • 121
    Shelbourne, Jaspar Stanton
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-10-12
    OF - Director → CIF 0
  • 122
    Baskin, Patricia Meredith
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 123
    Patterson, Sarah
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 124
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    1993-12-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 125
    Barker, William Hilton
    Born in June 1960
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 126
    Mann, Patricia Kathleen Randall
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 127
    Muir, Kenneth Macalaster
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2001-07-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 128
    May, David John
    Born in December 1960
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 2000-02-10
    OF - Director → CIF 0
  • 129
    Potter, Carol Ann
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 130
    Doherty, Hugh Martin Lee
    Born in February 1961
    Individual (15 offsprings)
    Officer
    1998-12-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 131
    Bullen, Terry Vincent
    Born in October 1946
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 132
    Baynham, Richard
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2011-01-07
    OF - Director → CIF 0
  • 133
    Noon, Barry Charles James
    Born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 134
    Quirk, David Andrew
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 135
    Donnelly, John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2005-01-03
    OF - Director → CIF 0
  • 136
    Kerr, Donald Gilbert
    Born in September 1952
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-03-28
    OF - Director → CIF 0
  • 137
    Angear, Bridget
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 138
    Saville, Janet
    Born in March 1956
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 139
    Isherwood, Nicola
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 140
    Jackson, Vanella Jane
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1994-06-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 141
    Muir, Kate
    Born in January 1975
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2012-05-07
    OF - Director → CIF 0
  • 142
    Mitchell, John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 143
    Leamon, Sandra Roslyn
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 144
    Wanless, Rachael
    Born in February 1979
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 145
    Shaw, Juila Fay
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2005-02-13
    OF - Director → CIF 0
  • 146
    Shelton, David
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 147
    Campbell, Michael John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 148
    Harper, Kate
    Born in September 1971
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 149
    Forster, Simone Clare
    Born in September 1968
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2020-05-05
    OF - Director → CIF 0
  • 150
    Lietaer, Ryan
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 151
    Walker, James Michael
    Born in May 1969
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 152
    Burns, Alison Sarah
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 153
    Clay, Lindsey Anne
    Born in November 1965
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2007-07-14
    OF - Director → CIF 0
  • 154
    Bioletti, Fiona Claire
    Born in September 1965
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-08-13
    OF - Director → CIF 0
  • 155
    Proctor, Dominic Francis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 156
    Charity, Charity
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 157
    Smith, Gary Michael
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2009-05-07
    OF - Director → CIF 0
  • 158
    Davies, Jeremy Rupert Drury
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 159
    Lancaster, Philip
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 160
    Donkin, Christopher
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 161
    Papadakis, Eleni
    Born in July 1960
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 162
    Fox, Charles Robert George
    Born in April 1942
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 163
    Dickinson, Matthew David
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2001-12-22
    OF - Secretary → CIF 0
  • 164
    Abbott, Michael James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 165
    Lucas, Martin George
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2002-03-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 166
    Cousins, Geoffrey John
    Born in August 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 167
    Robins, Karen Elizabeth
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 168
    Chick, Jacqueline Carol
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 169
    Salinas, Martin
    Born in April 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 170
    Baldwin, Kevin Richard
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 171
    Gautier, Julian
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 172
    Wade, Peter
    Individual (12 offsprings)
    Officer
    1994-08-22 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 173
    Love, Fiona Elizabeth
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 174
    De Silva, Trevor Eugene
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 175
    Brown, Andrew William
    Born in March 1946
    Individual (60 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-15
    OF - Director → CIF 0
  • 176
    Dickerson, Joanna
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 177
    Harman, Judith Anne
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2005-10-07
    OF - Director → CIF 0
  • 178
    Pooley, Clare
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 179
    Burstin, Nicholas Ernest
    Born in April 1957
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-12-15
    OF - Director → CIF 0
  • 180
    Macauslan, Harry Hume
    Born in October 1956
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-10-29
    OF - Director → CIF 0
  • 181
    Hine, John
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 182
    Celiz, Peter Anthony
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-09-30
    OF - Director → CIF 0
  • 183
    Kehoe, Vincent Paul Marsh
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2014-08-26
    OF - Director → CIF 0
  • 184
    Bowcott, Lisa Jane
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-11-16
    OF - Director → CIF 0
  • 185
    Dipple, Peter Howard
    Individual (18 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Secretary → CIF 0
  • 186
    Rossiter, David Howard
    Born in August 1953
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 187
    Wootton, Nicholas Hilliard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 188
    Hardy, Edward John
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 189
    Brigdale, Michael Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 190
    Moore, Sean Brogan
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1992-08-19 ~ 1993-11-23
    OF - Director → CIF 0
  • 191
    Mcquin, Debra Jane
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 192
    Grimshaw, Kenneth
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2001-11-04
    OF - Director → CIF 0
  • 193
    Stewart Smith, Edmund Christian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    1998-12-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 194
    Kirkley, Paul David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 195
    Murphy, Michael
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 196
    Jones, Colin Robert
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 197
    Huber, Peter
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-08-19
    OF - Director → CIF 0
  • 198
    Turner, Geoffrey Hodgson
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 199
    Harvey, Robin
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1999-08-05 ~ 2006-02-13
    OF - Director → CIF 0
  • 200
    Burridge, Simon St Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-02-28
    OF - Director → CIF 0
    1996-03-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 201
    Cheesemore, John Glynn
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 202
    Block, Richard Warren
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 203
    Prue, Terence Edward
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-22
    OF - Director → CIF 0
  • 204
    Taylor, Simon
    Born in February 1967
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 205
    Faircloth, Charles
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-07-17
    OF - Director → CIF 0
  • 206
    Cockburn, David
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 207
    Brierley, Fiona Jane Standish
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-11-13
    OF - Director → CIF 0
  • 208
    Wilson, Alan Edward
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 209
    Stewart Smith, Emma, The Hon Mrs
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 210
    Hiscocks, Jeremy Charles
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 211
    Foster, Nigel Pearson
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-31
    OF - Director → CIF 0
  • 212
    Davis, Anita
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2008-11-10
    OF - Director → CIF 0
  • 213
    Drury, Matthew
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 214
    Knox, Bernadette Marie
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-10-09
    OF - Director → CIF 0
  • 215
    Winckler, Frederic
    Born in September 1966
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2013-03-11
    OF - Director → CIF 0
  • 216
    Jones, Martin John
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 217
    Woodall, David
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-03-10
    OF - Director → CIF 0
  • 218
    Sinclair, Shula
    Born in April 1974
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 219
    Boxer, Robert
    Born in February 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 220
    Modha, Sameer Priyavadan
    Born in January 1974
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 221
    Brotherson, Simon
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 222
    Fear, Angus Crawford
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1998-04-22
    OF - Director → CIF 0
  • 223
    Coulson, Diana Stewart
    Born in June 1963
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1995-04-30
    OF - Director → CIF 0
  • 224
    Almond, John Collingwood
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 225
    John, Johnathan Brian
    Born in September 1961
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 226
    Hosking, Shelley
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 227
    Robinson, Mark Nicholas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1999-01-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 228
    Lynch Robinson, Victoria, Lady
    Born in April 1948
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 229
    Cadman, Mark Robert
    Born in December 1963
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 230
    Heatly, John Fade Christopher
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 231
    Petyan, Joseph
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 232
    Rayfield, Thomas
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 233
    Turner, Alison Lindsey
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 2006-10-09
    OF - Director → CIF 0
  • 234
    Cowen, Michael Jamie
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2007-11-02
    OF - Director → CIF 0
  • 235
    Fenton, Paul
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 236
    Thomas, Evelyn
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-19
    OF - Director → CIF 0
  • 237
    Price, Rupert
    Born in January 1969
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 238
    THISTLECLUB LIMITED
    02298386
    Sea Containers House, Upper Ground, London, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2020-04-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. WALTER THOMPSON COMPANY LIMITED

Period: 1974-11-14 ~ 2021-10-05
Company number: 01190652
Registered name
J. WALTER THOMPSON COMPANY LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • J. WALTER THOMPSON COMPANY LIMITED
    Info
    Registered number 01190652
    Greater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 1974-11-14 and dissolved on 2021-10-05 (46 years 10 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.