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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 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-11, Lexington Street, Soho, London, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Robinson, Ian Charles, Dr
    Marketing born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Salter, Reginald F
    Chairman born in April 1929
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Warren, Christopher Richard
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
    Warren, Christopher Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-17
    OF - Secretary → CIF 0
  • 6
    Costella, Michele Guiseppe Giovanni Achilles Bruno
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Freeland, Christopher David
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Wheaton, Kate
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 10
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 12
    Marshall, Richard
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Davies, Richard William
    Cons born in January 1943
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Taylor, Ross Harvey
    Digital Marketing born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 16
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 17
    Collard, Simon John
    Accountant born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 18
    Tullo, Paul Anthony
    Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Dewhurst, Sean
    Marketing born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Walker, David Michael
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 22
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 23
    Pearce, Christopher Mark
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 24
    Ashman, Lynn Perdita Petale
    Direct Marketing born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2002-11-29
    OF - Director → CIF 0
  • 25
    Burley, Alexander Clifford
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 26
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2006-05-17 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TULLO MARSHALL WARREN LIMITED

Previous names
BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
B.D.L. LIMITED - 1990-01-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
59112 - Video Production Activities
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies

  • TULLO MARSHALL WARREN LIMITED
    Info
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    B.D.L. LIMITED - 1987-11-23
    Registered number 01332638
    icon of address7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-04 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.