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 102
  • 1
    Joy, Sadie
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Biggins, Paul
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Poole, Susan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Johnstone, Thomas Michael
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Slaymaker, Paul
    Born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-10-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Baldwin, John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2008-12-20
    OF - Director → CIF 0
  • 7
    Lund, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Prest, George
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 9
    Hancock, Paul
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2010-07-05
    OF - Director → CIF 0
  • 10
    While, Gayle
    Born in August 1975
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 11
    Blazye, Christopher John, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Warren, Richard John
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Hickson, Colin John
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Zammit, Valentine John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Houston, Frank
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 16
    Warren, Richard
    Born in November 1964
    Individual (8 offsprings)
    Officer
    1998-04-06 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Baldwin, Richard
    Born in November 1965
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 18
    Cook, Niki
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Patterson, Mark
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Boswell, Stephen
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Shute, Dan
    Born in August 1980
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-04-23
    OF - Director → CIF 0
  • 22
    Pool, James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 23
    Palmer, Nigel
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 24
    Green, Malcolm Craig
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1998-01-06 ~ 2008-04-09
    OF - Director → CIF 0
  • 25
    Kew, Peter
    Born in November 1969
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2004-09-03
    OF - Director → CIF 0
  • 26
    Irwin, Helen
    Born in January 1971
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2002-01-23
    OF - Director → CIF 0
  • 27
    Ansell, Martin
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Binns, Somon
    Born in September 1968
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Margiotta, Jennifer Ann
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 30
    Elsom, Jon
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 31
    Andrews, Simon
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1999-09-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 32
    Berman, Scott
    Born in February 1975
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-12-19
    OF - Director → CIF 0
  • 33
    Betts, Gary William
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2008-04-09
    OF - Director → CIF 0
  • 34
    Schaffer, Alice
    Born in March 1969
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Macarthur, Susan
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-07-24
    OF - Director → CIF 0
  • 36
    Kellett, Christopher Hugh
    Born in July 1956
    Individual (7 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-08-31
    OF - Director → CIF 0
  • 37
    Aslam, Ziad
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2014-10-09
    OF - Director → CIF 0
  • 38
    Hutson, Anna Ferris
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2010-07-05
    OF - Director → CIF 0
  • 39
    Kew, Kate
    Born in January 1969
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 40
    Kennedy, Nicky
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 41
    Meers, Jeffrey
    Born in February 1953
    Individual (38 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-08-31
    OF - Director → CIF 0
  • 42
    Kuropatwa, Anne
    Born in March 1979
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2008-09-22
    OF - Director → CIF 0
  • 43
    Chamberlain, Laura Mary
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 44
    Brien, Barrie Christopher
    Born in September 1966
    Individual (63 offsprings)
    Officer
    2005-03-09 ~ 2010-07-14
    OF - Director → CIF 0
  • 45
    Woolmington, Paul Graham
    Born in August 1961
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-07-11
    OF - Director → CIF 0
  • 46
    Brown, Ronnie
    Born in September 1963
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2006-01-27
    OF - Director → CIF 0
  • 47
    Hewett, Tony
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 48
    Mceachran, Julie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 49
    Knox, Thomas Francis Needham
    Born in October 1964
    Individual (14 offsprings)
    Officer
    1995-02-14 ~ 2017-12-04
    OF - Director → CIF 0
  • 50
    Drysdale, Stephen, Mr.
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 51
    Whatrup, Gavin
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2008-11-01
    OF - Director → CIF 0
  • 52
    Cooper, Madeleine Elizabeth
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2010-07-05
    OF - Director → CIF 0
  • 53
    Winford, Natalie
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 54
    Kuropatwa, Alexander Joseph
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 55
    Fletcher, Winston
    Born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1993-10-18) ~ 1999-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 56
    Sutcliffe, John Christopher
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 57
    Terry, Keith
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 58
    Sara, Ken
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 59
    Lines, Mark Antony
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 60
    Cowan, Paul
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-12-10
    OF - Director → CIF 0
  • 61
    Innes, Susan Jane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 62
    Brian N Johnson
    Individual (2 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 63
    Delaney, Greg
    Born in January 1953
    Individual (13 offsprings)
    Officer
    (before 1992-10-18) ~ 2013-12-31
    OF - Director → CIF 0
  • 64
    Stewart, Brian
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1999-12-03
    OF - Director → CIF 0
  • 65
    Griffiths, Matthew Lloyd
    Born in June 1961
    Individual (26 offsprings)
    Officer
    1996-12-31 ~ 2008-06-27
    OF - Director → CIF 0
    Griffiths, Matthew Lloyd
    Individual (26 offsprings)
    Officer
    1996-12-31 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 66
    Fei, Peter Benedetto
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1995-07-04 ~ 1996-12-31
    OF - Director → CIF 0
    Fei, Peter Benedetto
    Individual (8 offsprings)
    Officer
    1995-07-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 67
    Elgie, Donald Hunter
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2005-03-09 ~ 2010-07-14
    OF - Director → CIF 0
  • 68
    Maxted, Sez
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 69
    Lawlan, Rachel
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 70
    Hammond, Richard
    Born in October 1960
    Individual (10 offsprings)
    Officer
    (before 1993-10-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 71
    Howell, Tara
    Born in June 1971
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2008-06-20
    OF - Director → CIF 0
  • 72
    Chattwell, Helen
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2001-07-06
    OF - Director → CIF 0
  • 73
    Hollyer, Lee
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 74
    Page, John Ross
    Born in March 1933
    Individual (16 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-07-04
    OF - Director → CIF 0
    Page, John Ross
    Individual (16 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-07-04
    OF - Secretary → CIF 0
  • 75
    Elliot, Jamie
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 76
    Lobo, Christian
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2010-07-05
    OF - Director → CIF 0
  • 77
    Harris, Elliot
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2010-07-05
    OF - Director → CIF 0
  • 78
    Culling, Jonathan
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2010-01-25
    OF - Director → CIF 0
  • 79
    Piyasena, Sandya Priyangani
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 80
    Kaupe, Eileen Frances
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 81
    Delaney, Barry John Samuel
    Born in February 1940
    Individual (8 offsprings)
    Officer
    (before 1992-10-18) ~ 2000-04-20
    OF - Director → CIF 0
  • 82
    Chamberlain, Alexander
    Born in August 1975
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 83
    Smith, Andrew Michael
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 1999-12-22
    OF - Director → CIF 0
  • 84
    Phillips, Mark David
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 85
    Page, Andrew Cooper
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 86
    Hill, Oliver
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 87
    Jennings, James
    Born in June 1966
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 88
    Adamson, David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 89
    Morris, Andrew
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2010-07-05
    OF - Director → CIF 0
  • 90
    Prigg, Natasha
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 91
    Ravan, Andrew
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2009-12-24
    OF - Director → CIF 0
  • 92
    Morris, Simon David
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 93
    Mitchell, Cameron
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2010-07-05
    OF - Director → CIF 0
  • 94
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 95
    Foxon, David
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1999-01-31
    OF - Director → CIF 0
  • 96
    Hick, Aisling
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 97
    Prentice, Richard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 98
    Hunt, Marielle Rosalind Jane
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2001-02-09
    OF - Director → CIF 0
  • 99
    Snow, Charles William
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 100
    David Birne
    Individual (2 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 101
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2005-03-09 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 102
    LOWE & PARTNERS LIMITED
    - now 07258457 00680779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    DLKW LOWE LIMITED - 2010-08-31
    NEWINCCO 996 LIMITED - 2010-07-27
    C-space, 37-45, City Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

Period: 2000-03-14 ~ 2019-04-10
Company number: 01286253
Registered names
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-10
STAVGLOW LIMITED - 1977-12-31
Standard Industrial Classification
73110 - Advertising Agencies

  • DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
    Info
    DELANEY FLETCHER BOZELL LIMITED - 2000-03-14
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED - 2000-03-14
    SLAYMAKER COWLEY WHITE - 2000-03-14
    SLAYMAKER COWLEY WHITE - 2000-03-14
    BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED - 2000-03-14
    BUTLER, DENNIS, GARLAND & PARTNERS LIMITED - 2000-03-14
    BUTLER, DENNIS & GARLAND LIMITED - 2000-03-14
    STAVGLOW LIMITED - 2000-03-14
    Registered number 01286253
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1976-11-12 and dissolved on 2019-04-10 (42 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.