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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
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    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 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
    REEF HOUSE LIMITED - 2005-03-01
    HAMSARD 2750 LIMITED - 2005-08-01
    TONICHEALTH LIMITED - 2001-11-01
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Simpson, John Owen
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-18
    OF - Director → CIF 0
  • 2
    Dunton, Nicholas James
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Ellery, Timothy John
    Buying Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 6
    Day, Rupert Michael
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 7
    Hird, Rachael
    Accountant born in April 1997
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    Kamigori, Katsuhiro
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-06-04
    OF - Director → CIF 0
  • 10
    Ellse, Simon Richard
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Townshend, Brian
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2016-11-07
    OF - Director → CIF 0
    Townshend, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Hewitt, James Neil Terry
    Chartered Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1996-09-17
    OF - Director → CIF 0
  • 14
    Proctor, Dominic Francis
    Advertising Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1996-02-19
    OF - Director → CIF 0
  • 15
    De Courcy Thompson, Alexander Jeremy
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 16
    Newnham, Eric Robert
    Advertising Exec born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 17
    Wilson, John Hewitt
    Media Buyer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Russell, Ian Frank
    Advertising Executive born in May 1943
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    James, Alan Walter
    Media Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1999-06-04
    OF - Director → CIF 0
  • 20
    Parker, Nicholas James
    Chief Operating Officer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 21
    Blease, Jacqueline Anne Chapple
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 22
    Eggington, Andrew John
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2001-11-16
    OF - Director → CIF 0
    Eggington, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 23
    Wood, Michael Henry
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 1999-10-19
    OF - Director → CIF 0
  • 24
    Barker, David
    Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 25
    Jones, Christopher Ian Montague
    Advertising Exec born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 26
    Lesniak, Alicja Barbara
    Financial Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 27
    Obrien, Edmund Stephen John
    Commercial Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 28
    Mellman, Laurence
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2004-11-09
    OF - Director → CIF 0
  • 29
    Pullen, David John Dowsing
    Individual
    Officer
    icon of calendar ~ 1999-06-04
    OF - Secretary → CIF 0
  • 30
    Sullivan, Dennis
    Media Specialist born in December 1946
    Individual
    Officer
    icon of calendar ~ 2005-04-05
    OF - Director → CIF 0
  • 31
    Munday, Colin Peter
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1999-06-04
    OF - Director → CIF 0
  • 32
    Sanderson, Alison Kimberley
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1996-02-19
    OF - Director → CIF 0
  • 33
    O'shea, Maurice Joseph
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1995-12-01
    OF - Director → CIF 0
  • 34
    Furness, John Christopher
    Chartered Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Alexander, Terence
    Advertising Exec born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-02 ~ 1995-11-15
    OF - Director → CIF 0
parent relation
Company in focus

P.O.A. HOLDINGS LIMITED

Previous names
ANTHOLIN NO. ONE LIMITED - 1976-12-31
PORTLAND OUTDOOR ADVERTISING LIMITED - 1983-03-23
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • P.O.A. HOLDINGS LIMITED
    Info
    ANTHOLIN NO. ONE LIMITED - 1976-12-31
    PORTLAND OUTDOOR ADVERTISING LIMITED - 1976-12-31
    Registered number 01267021
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1976-07-05 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • P.O.A HOLDINGS LIMITED
    S
    Registered number 01267021
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in Companies House, England
    CIF 1
  • POA HOLDINGS LIMITED
    S
    Registered number 0267021
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Company in Companies House, England
    CIF 2
  • POA HOLDINGS LIMITED
    S
    Registered number 01267021
    icon of address27, Farm Street, London, England, W1J 5RJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NACRO COMPUTERS LTD. - 1993-11-22
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FROSTLINE CONSULTANTS LIMITED - 1994-03-16
    MEDIA INSIGHT LIMITED - 1995-09-04
    icon of addressThe Inspire, Hornbeam Park, Harrogate
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HUBRIDE LIMITED - 1983-03-23
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TRAILCHIEF LIMITED - 1988-03-25
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CARAMODA LIMITED - 1994-03-21
    icon of addressKinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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