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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
Active 3
  • 1
    Clay, Nicola Karen
    Company Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    WPP 2013 LIMITED - 2012-11-09
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Shannon, Oliver John Christopher
    Advertising Executive born in September 1936
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Stitcher, Robert
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-06-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Barone, Maryann
    Executive Creative Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Edwards, Roger John
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 7
    Taylor, Amanda Marie
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 8
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Dorrian, Ian
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Griffiths, Sally Jane
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual
    Officer
    icon of calendar ~ 2001-10-10
    OF - Secretary → CIF 0
  • 11
    Hilton, John David
    Advertising Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 12
    Faure, Didier Joseph Andre
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Taylor, Michael
    Advertising Executive born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 14
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Lysionek, Susan Mary
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    Evans, Richard John
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 17
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    icon of address77, Hatton Garden, London, England
    Corporate (18 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

Previous names
THE CHELSEA PARTNERSHIP LIMITED - 1997-03-24
BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 1980-12-31
HEALTHY PEOPLE LIMITED - 2008-04-05
INVENTION LIMITED - 1997-10-31
HILTON RETAIL PROMOTIONS LIMITED - 1993-08-27
Standard Industrial Classification
74990 - Non-trading Company

  • GHG ACCESS LIMITED
    Info
    THE CHELSEA PARTNERSHIP LIMITED - 1997-03-24
    BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 1997-03-24
    HEALTHY PEOPLE LIMITED - 1997-03-24
    INVENTION LIMITED - 1997-03-24
    HILTON RETAIL PROMOTIONS LIMITED - 1997-03-24
    Registered number 01253995
    icon of addressRose 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.