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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 30
  • 1
    Robinson, Ian Charles, Dr
    Marketing born in November 1957
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2006-05-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Salter, Reginald F
    Chairman born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Collard, Simon John
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    1998-11-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Tullo, Paul Anthony
    Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Wheaton, Kate
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 12
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Walker, David Michael
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Costella, Michele Guiseppe Giovanni Achilles Bruno
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Dewhurst, Sean
    Marketing born in May 1967
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Warren, Christopher Richard
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
    Warren, Christopher Richard
    Individual (4 offsprings)
    Officer
    ~ 2006-05-17
    OF - Secretary → CIF 0
  • 20
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2006-05-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 21
    Pearce, Christopher Mark
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Davies, Richard William
    Cons born in January 1943
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Taylor, Ross Harvey
    Digital Marketing born in December 1966
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 24
    Burley, Alexander Clifford
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 25
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 26
    Freeland, Christopher David
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Ashman, Lynn Perdita Petale
    Direct Marketing born in December 1957
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-11-29
    OF - Director → CIF 0
  • 28
    Marshall, Richard
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    ~ 2017-09-15
    OF - Director → CIF 0
  • 29
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    CRESTON LTD - 2017-07-20 00210505
    CRESTON PLC - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11, Lexington Street, Soho, London, United Kingdom
    Active Corporate (36 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2006-05-17 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TULLO MARSHALL WARREN LIMITED

Period: 1990-01-08 ~ now
Company number: 01332638
Registered names
TULLO MARSHALL WARREN LIMITED - now
B.D.L. LIMITED - 1990-01-08
Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities
59112 - Video Production Activities
70210 - Public Relations And Communications Activities

  • TULLO MARSHALL WARREN LIMITED
    Info
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1990-01-08
    Registered number 01332638
    7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-04 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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