logo
explain how to read the page

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 22
  • 1
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Evans, Richard John
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Barone, Maryann
    Executive Creative Director born in October 1952
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 4
    Shannon, Oliver John Christopher
    Advertising Executive born in September 1936
    Individual (27 offsprings)
    Officer
    2000-07-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1996-08-16 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (42 offsprings)
    Officer
    2005-12-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 7
    Hilton, John David
    Advertising Executive born in March 1943
    Individual (12 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 8
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 9
    Faure, Didier Joseph Andre
    Company Director born in September 1966
    Individual (39 offsprings)
    Officer
    2008-03-03 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (37 offsprings)
    Officer
    2003-06-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 11
    Lysionek, Susan Mary
    Secretary
    Individual (100 offsprings)
    Officer
    2001-10-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Clay, Nicola Karen
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Dorrian, Ian
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Taylor, Michael
    Advertising Executive born in June 1947
    Individual (17 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 15
    Edwards, Roger John
    Company Director born in November 1941
    Individual (44 offsprings)
    Officer
    1993-08-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Griffiths, Sally Jane
    Director born in February 1953
    Individual (75 offsprings)
    Officer
    2001-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    ~ 2001-10-10
    OF - Secretary → CIF 0
  • 17
    Taylor, Amanda Marie
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 18
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 19
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual (33 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2022-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GREY NT LIMITED
    - now 02098789
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    77, Hatton Garden, London, England
    Dissolved Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHG ACCESS LIMITED

Period: 2008-04-05 ~ 2023-04-11
Company number: 01253995
Registered names
GHG ACCESS LIMITED - Dissolved
INVENTION LIMITED - 1997-10-31
Standard Industrial Classification
74990 - Non-trading Company

  • GHG ACCESS LIMITED
    Info
    HEALTHY PEOPLE LIMITED - 2008-04-05
    INVENTION LIMITED - 2008-04-05
    THE CHELSEA PARTNERSHIP LIMITED - 2008-04-05
    HILTON RETAIL PROMOTIONS LIMITED - 2008-04-05
    BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 2008-04-05
    Registered number 01253995
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1976-04-08 and dissolved on 2023-04-11 (47 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.