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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 94
  • 1
    Modd, John Robert
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1992-01-13 ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Pay, John Arthur
    Enterprise Controller born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Howe, Mark Vincent
    Country Director born in August 1959
    Individual (8 offsprings)
    Officer
    2010-06-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Page, John Ross
    Chartered Accountant born in March 1933
    Individual (11 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-03-22
    OF - Director → CIF 0
  • 5
    Fisher, Antony Martin
    Consultant born in September 1923
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Anderson-dixon, Steve
    Newspaper Publisher born in January 1958
    Individual (43 offsprings)
    Officer
    2002-12-03 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    Shephard, Jonathan
    Cheif Executive born in March 1949
    Individual (24 offsprings)
    Officer
    2008-06-17 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Cammiade, Danny
    Company Director born in April 1960
    Individual (139 offsprings)
    Officer
    2009-12-15 ~ 2013-05-07
    OF - Director → CIF 0
  • 9
    Stanley, Christopher Paul
    Marketing Director born in September 1961
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 10
    Dickinson, James
    Marketing Controller born in March 1931
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Meredith, Owen
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Fagan, Elizabeth
    Director born in August 1957
    Individual (28 offsprings)
    Officer
    2019-12-03 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Dear, Peter Richard
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Price, Robin Mark Dodgson
    Born in April 1956
    Individual (36 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Tickell, Duncan Christopher
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Tickell, Duncan Christopher
    Chief Executive born in November 1968
    Individual (7 offsprings)
    2016-06-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Thomson, Archibald Grahame
    Accountant born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Hanger, David Jonathon
    Director Publisher born in March 1945
    Individual (8 offsprings)
    Officer
    2001-03-22 ~ 2012-06-27
    OF - Director → CIF 0
  • 18
    Lloyd-evans, Julian
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Whitehair, Russell William George
    Company Chairman born in August 1957
    Individual (130 offsprings)
    Officer
    1994-06-09 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Wilson, William Harston
    Operations Director born in September 1953
    Individual (6 offsprings)
    Officer
    2010-06-29 ~ 2015-11-29
    OF - Director → CIF 0
  • 21
    White, Peter Charles
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 22
    Miles, Kenneth Norman
    Company Director born in December 1929
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Mcilheney, Barry Wilson
    Chief Executive born in May 1958
    Individual (15 offsprings)
    Officer
    2010-06-29 ~ 2018-06-26
    OF - Director → CIF 0
  • 24
    Mcneill, Jane Rhoda
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Ffitch, Robert Oliver
    Chief Strategy Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Mcnish, Gary James Gordon
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-01-14
    OF - Director → CIF 0
  • 27
    Oram, Stephen Anthony James
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    1998-07-28 ~ 2007-02-19
    OF - Director → CIF 0
  • 28
    Cable, Tim
    Born in June 1964
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 29
    Combemale, Christopher Porte
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 30
    Lince, Terence Paul
    Company Secretary born in October 1941
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2018-06-26
    OF - Director → CIF 0
  • 31
    Locks, Ian Roy
    Trade Assoc Executive born in April 1941
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Raeburn, James Blair
    Director - Employers Organisation born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 2012-06-27
    OF - Director → CIF 0
  • 33
    Powell, Christopher John, Sir
    Chairman born in October 1943
    Individual (15 offsprings)
    Officer
    2009-12-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 34
    Mccarthy, Andrew Charles
    Lawyer born in April 1952
    Individual (43 offsprings)
    Officer
    2006-06-22 ~ 2019-12-03
    OF - Director → CIF 0
  • 35
    Moore, Robert Michael
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-11-23
    OF - Director → CIF 0
  • 36
    James, Alan Walter
    Chief Executive Of Oaa born in August 1948
    Individual (8 offsprings)
    Officer
    2002-06-26 ~ 2010-06-03
    OF - Director → CIF 0
  • 37
    Lefroy, Tim
    Chief Executive born in March 1948
    Individual (11 offsprings)
    Officer
    2009-06-16 ~ 2016-11-29
    OF - Director → CIF 0
  • 38
    Fairclough, Simon Maurice Lytton
    Trade Assogat & Director born in July 1961
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2009-11-03
    OF - Director → CIF 0
  • 39
    Spelman, Richard
    Bank Director born in July 1946
    Individual (23 offsprings)
    Officer
    2001-03-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 40
    Hunter, Paul Anthony
    Born in February 1964
    Individual (196 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 41
    Wade, Richard Lawrence
    Director General born in July 1938
    Individual (3 offsprings)
    Officer
    1992-01-13 ~ 1993-04-30
    OF - Director → CIF 0
  • 42
    Best, James Leigh Stuart
    Born in April 1954
    Individual (20 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 43
    Telling, Martin
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 44
    Buscombe, Peta Jane, Baroness
    Chief Executive born in March 1954
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Michaelides, Simon Philip
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 46
    Chisholm, Jim
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 47
    Raby Smith, Philip Anthony
    Born in May 1955
    Individual (53 offsprings)
    Officer
    2017-06-29 ~ 2025-11-26
    OF - Director → CIF 0
  • 48
    Miller, Antony
    Head Of Media born in October 1970
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Georgiadis, Phil
    Chairman born in May 1962
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2019-07-08
    OF - Director → CIF 0
  • 50
    Merali, Sajeeda
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 51
    Phillips, Nicolas Hood
    Company Director born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-08-07
    OF - Director → CIF 0
  • 52
    Genochio, Richard Christopher Henry
    Chief Executive Bma (Uk) Ltd born in July 1945
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ 1993-01-18
    OF - Director → CIF 0
  • 53
    Brydon, Alan Robert
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2015-11-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 54
    Ping, Charles Michael
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 55
    Black, Guy Vaughan
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 56
    Jacob, Kathryn Margaret
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 57
    Todd, Michael
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Price, Robin
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 59
    Kelly, James Dennis
    Managing Director born in June 1961
    Individual (26 offsprings)
    Officer
    2002-04-23 ~ 2009-06-16
    OF - Director → CIF 0
  • 60
    Saada, Thierry
    Sector Marketing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2009-03-23
    OF - Director → CIF 0
  • 61
    Lund, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 62
    Milton, Philip
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 63
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (37 offsprings)
    Officer
    1993-11-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 64
    Whitworth, James Christopher Bardsley
    Finance Director born in January 1945
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2018-12-04
    OF - Director → CIF 0
  • 65
    Teeman, Matt
    Publisher born in December 1969
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 66
    Rhodes, Camilla Alexandra
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 67
    Bainsfair, Paul Jeffrey
    Born in January 1953
    Individual (27 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 68
    Earnshaw, Malcolm Terry
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2010-12-02
    OF - Director → CIF 0
  • 69
    Francis, Philip George
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 70
    Marland, Caroline Anne
    Managing Director Guardian New born in April 1946
    Individual (15 offsprings)
    Officer
    1992-11-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 71
    Meredith, Charles Lloyd
    Managing Director Advertising born in December 1962
    Individual (42 offsprings)
    Officer
    2014-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 72
    Robinson, Edgar John
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1998-05-01
    OF - Secretary → CIF 0
  • 73
    Sanderson, Leonard Milton
    Md Of Telegraph Sales born in June 1953
    Individual (13 offsprings)
    Officer
    2001-03-22 ~ 2003-10-06
    OF - Director → CIF 0
  • 74
    O'neill, Robin
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 75
    Clayton Smith, David Charles
    Company Director born in November 1953
    Individual (13 offsprings)
    Officer
    1998-06-16 ~ 2004-06-22
    OF - Director → CIF 0
  • 76
    Holland, Roger David
    Marketing Executive born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-04-30
    OF - Director → CIF 0
  • 77
    Marshall, Jim
    Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2014-11-28
    OF - Director → CIF 0
  • 78
    Walker, David Marshall
    Manager born in July 1953
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ 2006-05-10
    OF - Director → CIF 0
  • 79
    Newell, David Richard
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    1998-07-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 80
    Brown, Andrew William
    Company Director born in March 1946
    Individual (59 offsprings)
    Officer
    1993-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 81
    Woodford, Stephen William John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 82
    Griffin, William Brian
    Company Director born in January 1933
    Individual (17 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-03-22
    OF - Director → CIF 0
  • 83
    Hughes, Michael John
    Director born in October 1950
    Individual (24 offsprings)
    Officer
    2007-06-26 ~ 2016-11-29
    OF - Director → CIF 0
  • 84
    Eyre, Richard Anthony
    Co Director born in May 1954
    Individual (45 offsprings)
    Officer
    2006-03-22 ~ 2020-07-01
    OF - Director → CIF 0
  • 85
    Nicholson, Brian Thomas Graves
    Company Director born in June 1930
    Individual (15 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-12-31
    OF - Director → CIF 0
  • 86
    Mclellan, John Crawford
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 87
    Pringle, Hamish Patrick
    Director born in July 1951
    Individual (19 offsprings)
    Officer
    2001-08-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 88
    Cochrane, Justin Malcolm Brian
    Born in August 1972
    Individual (54 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 89
    Harman, Jonathan James Thorne
    Business Executive born in March 1969
    Individual (13 offsprings)
    Officer
    2013-06-26 ~ 2019-06-25
    OF - Director → CIF 0
  • 90
    Hooper, John
    Director General born in November 1940
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 91
    Fletcher, Winston
    Advertising born in July 1937
    Individual (21 offsprings)
    Officer
    1999-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 92
    Hopper, Paul Edward
    Marketing & Sales Director born in January 1945
    Individual (12 offsprings)
    Officer
    1994-02-09 ~ 1994-09-12
    OF - Director → CIF 0
  • 93
    Boase, Martin
    Company Director born in July 1932
    Individual (33 offsprings)
    Officer
    2000-09-22 ~ 2012-06-27
    OF - Director → CIF 0
  • 94
    Hemsted, Stephen Rustat
    Accountant born in July 1947
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2021-07-15
    OF - Director → CIF 0
    Hemsted, Stephen Rustat
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2021-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)

Period: 1975-01-08 ~ now
Company number: 01195756 05017678... (more)
Registered name
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) - now 05017678... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
6,177 GBP2024-03-31
7,215 GBP2023-03-31
Debtors
131,397 GBP2024-03-31
130,650 GBP2023-03-31
Cash at bank and in hand
487,874 GBP2024-03-31
521,077 GBP2023-03-31
Current Assets
619,271 GBP2024-03-31
651,727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,799 GBP2024-03-31
-119,126 GBP2023-03-31
Net Current Assets/Liabilities
561,472 GBP2024-03-31
532,601 GBP2023-03-31
Total Assets Less Current Liabilities
567,649 GBP2024-03-31
539,816 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
567,649 GBP2024-03-31
539,816 GBP2023-03-31
Equity
567,649 GBP2024-03-31
539,816 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,654 GBP2024-03-31
1,654 GBP2023-03-31
Computers
10,516 GBP2024-03-31
8,754 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,170 GBP2024-03-31
10,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,427 GBP2024-03-31
1,201 GBP2023-03-31
Computers
4,566 GBP2024-03-31
1,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,993 GBP2024-03-31
3,193 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
226 GBP2023-04-01 ~ 2024-03-31
Computers
2,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
227 GBP2024-03-31
453 GBP2023-03-31
Computers
5,950 GBP2024-03-31
6,762 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
665 GBP2023-03-31
Other Debtors
Amounts falling due within one year
131,397 GBP2024-03-31
129,985 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
130,650 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,699 GBP2024-03-31
57,311 GBP2023-03-31
Corporation Tax Payable
Current
6,942 GBP2024-03-31
5,043 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
39,815 GBP2024-03-31
56,691 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,272 GBP2023-03-31

Related profiles found in government register
  • ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
    Info
    Registered number 01195756
    12 Henrietta Street, London WC2E 8LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-01-08 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • THE ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
    S
    Registered number 1195756
    7th Floor North, Artillery Row, London, England, SW1P 1RT
    Company Limited By Guarantee in England & Wales, England
    CIF 1
  • THE ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
    S
    Registered number 1195756
    Floor 7 North Artillery House 11-19 Artillery Row, 11-19 Artillery Row, London, England, SW1P 1RT
    Company Limited By Guarantee in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVERTISING STANDARDS AUTHORITY LIMITED(THE)
    00733214 05130991
    Castle House, Paul Street, London, England
    Active Corporate (95 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    THE COMMITTEE OF ADVERTISING PRACTICE LIMITED
    08310744 05126412
    Castle House, Paul Street, London, England
    Active Corporate (63 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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