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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 41
  • 1
    Mead, Alan William James
    Account Director born in May 1959
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Kusmidrowicz, Michael Andrzej John
    Media Executive born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-12) ~ 2001-09-07
    OF - Director → CIF 0
  • 3
    James, Peter Christopher
    Copywrite born in August 1960
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Almond, John Collingwood
    Advertising born in October 1955
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Ferguson, Iain Fraser
    Director born in April 1957
    Individual (76 offsprings)
    Officer
    2006-04-13 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Reid, David Andrew
    Advertising born in March 1957
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Chanchani, Nilesh
    Advertising born in October 1957
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Grahamslaw, Robert
    Chief Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Walker, Guy Christian
    Accountant born in June 1959
    Individual (17 offsprings)
    Officer
    1999-01-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Allison, Martin
    Media Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2003-07-31
    OF - Director → CIF 0
    Allison, Martin John
    Media Director born in November 1965
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Cox, Kate Jane
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Coban, Elizabeth Anne
    Individual (16 offsprings)
    Officer
    2005-05-26 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 13
    Shurville, Jerram
    Director born in October 1956
    Individual (70 offsprings)
    Officer
    2006-04-13 ~ 2011-04-04
    OF - Director → CIF 0
    Shurville, Jerram
    Individual (70 offsprings)
    Officer
    2010-10-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 14
    Coates, Terry Roy
    Finance Director born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1991-06-12) ~ 2006-05-01
    OF - Director → CIF 0
    Coates, Terry Roy
    Individual (11 offsprings)
    Officer
    (before 1991-06-12) ~ 2001-04-11
    OF - Secretary → CIF 0
    2005-05-04 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 15
    Fuke, Roberta Jane
    Public Relations born in September 1962
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Ballard, Stephen
    Advertising born in June 1947
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Fletcher, Winston
    Advertising Agent born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-10-26
    OF - Director → CIF 0
  • 18
    Killbourn, Lisa Suzanne
    Advertising born in August 1964
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Elsom, Jonathan Mark
    Advertising born in January 1967
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 20
    Roberts, Harry Ryan
    Advertising born in December 1959
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Hutton, Bruce
    Advertising born in July 1974
    Individual (20 offsprings)
    Officer
    2001-08-10 ~ 2003-07-31
    OF - Director → CIF 0
    Hutton, Bruce William
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Morgan, David William
    Advertising Agent born in February 1947
    Individual (30 offsprings)
    Officer
    (before 1991-06-12) ~ 2011-04-28
    OF - Director → CIF 0
  • 23
    Cooper, Shaun Robert
    Advertising born in July 1966
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Nelson, Paul James
    Advertising Agent born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1991-12-10
    OF - Director → CIF 0
  • 25
    Keightley, David
    Advertising born in March 1956
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Perry, Philip James Erskine
    Chartered Secretary born in January 1949
    Individual (70 offsprings)
    Officer
    2000-05-22 ~ 2001-04-11
    OF - Director → CIF 0
  • 27
    Langford, Michael Smuts
    Born in January 1979
    Individual (34 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Langford, Michael Smuts
    Individual (34 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Bryan, Alistair
    Advertising born in January 1971
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Lee, Giles Derek
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Colom Moreno, John Edward
    Advertising Executive born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual (44 offsprings)
    Officer
    2007-09-03 ~ 2010-04-15
    OF - Director → CIF 0
  • 32
    Johnston, Kathleen Marie
    Individual (20 offsprings)
    Officer
    2001-04-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 33
    Hanson-smith, Julian Christopher
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    2001-04-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    Thake, Mark Kevin
    Art Director born in July 1961
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Fitzwilliam, Peter David Campbell
    Chartered Accountant born in March 1960
    Individual (64 offsprings)
    Officer
    2011-04-28 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (64 offsprings)
    Officer
    2017-11-27 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 36
    Copsey, Shirley Anne
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    Lewis, Julie Ann
    Human Resources born in February 1975
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 38
    James, Stephen Roy
    Advertising Executive born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Graunke, Terence Michael
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2001-04-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 40
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2006-06-28 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 41
    THE MISSION MARKETING HOLDINGS LIMITED 10611876 04474711
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAY LEINO LIMITED

Period: 1985-12-10 ~ now
Company number: 01352705
Registered names
BRAY LEINO LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BRAY LEINO LIMITED
    Info
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    Registered number 01352705
    The Old Sawmills, Filleigh, Barnstaple EX32 0RN
    PRIVATE LIMITED COMPANY incorporated on 1978-02-13 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • BRAY LEINO LIMITED
    S
    Registered number 01352705
    36, Percy Street, London, England, W1T 2DH
    CIF 1
  • BRAY LEINO LIMITED
    S
    Registered number 01352705
    36, Percy Street, London, England, England, W1T 2DH
    Corporate in Companies House, England
    CIF 2
  • BRAY LEINO LTD
    S
    Registered number 1352705
    The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRAY LEINO PRODUCTIONS LIMITED
    - now 03130514
    MISSION STUDIOS LIMITED
    - 2016-12-15 03130514
    MISSION GROUP PRODUCTIONS LIMITED - 2013-03-28
    MISSION STUDIOS LIMITED - 2013-03-21
    IBLINKWORLD LIMITED - 2012-10-17
    THE DRIVER IS LIMITED - 2009-08-27
    HTML LIMITED - 2002-12-23
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BROADCARE SOLUTIONS LIMITED - now
    CHS HEALTHCARE SOFTWARE LIMITED - 2026-04-09
    BROADCARE SOFTWARE LIMITED
    - 2022-03-24 11582111
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-21 ~ 2018-11-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DESTINATION CMS LTD
    08350394
    Unit 18 23 Royal William Yard, Plymouth, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FENTURI LIMITED
    - now 04402051 08787002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-07
    COMMELIUS INTERACTIVE LEARNING LIMITED - 2017-04-03
    CHANGE4PROFIT LIMITED - 2017-02-22
    BROADSKILLS LIMITED - 2011-02-18
    INTUITION SOUTH LIMITED - 2004-02-23
    C/o Begbies Traynor 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2020-06-25 ~ 2022-11-29
    CIF 1 - Director → ME

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