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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 32
  • 1
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 2
    Walker, David Michael
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Bonnet, Timothy James Justin
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Elias Paourou
    Individual (9 offsprings)
    Insolvency
    2026-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Davies, Richard William
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Richard
    Born in July 1957
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Freeland, Christopher David
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Taylor, Ross Harvey
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Ashman, Lynn Perdita Petale
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Robinson, Ian Charles, Dr
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 12
    Collard, Simon John
    Born in August 1964
    Individual (12 offsprings)
    Officer
    1998-11-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Brien, Barrie Christopher
    Born in September 1966
    Individual (63 offsprings)
    Officer
    2006-05-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 14
    Burley, Alexander Clifford
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 15
    Warren, Christopher Richard
    Born in February 1958
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 2011-06-30
    OF - Director → CIF 0
    Warren, Christopher Richard
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-05-17
    OF - Secretary → CIF 0
  • 16
    Dewhurst, Sean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    David Patrick Meany
    Individual (11 offsprings)
    Insolvency
    2026-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Salter, Reginald F
    Born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 21
    Elgie, Donald Hunter
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2006-05-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Horatio Guest, Edward Melville
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 23
    Tullo, Paul Anthony
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Costella, Michele Guiseppe Giovanni Achilles Bruno
    Born in May 1970
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (81 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 26
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 27
    Wheaton, Kate
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2019-06-12
    OF - Director → CIF 0
  • 28
    Herrick, Kathryn Louise
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 29
    Pearce, Christopher Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 30
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 31
    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, 235 offsprings)
    Officer
    2006-05-17 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 32
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-23 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-23 during the appointment or period of control
    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
    Liquidation Corporate (38 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
parent relation
Company in focus

TULLO MARSHALL WARREN LIMITED

Period: 1990-01-08 ~ now
Company number: 01332638
Registered names
TULLO MARSHALL WARREN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-23
Commencement of winding up on 2026-06-23
B.D.L. LIMITED - 1990-01-08
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
70210 - Public Relations And Communications Activities
59112 - Video Production Activities
73110 - Advertising Agencies

  • TULLO MARSHALL WARREN LIMITED
    Info
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1990-01-08
    Registered number 01332638
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1977-10-04 (48 years 10 months). The status of the company number is Liquidation.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.