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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 3
  • 1
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 264 LIMITED - 1985-07-08
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Holmes, Gerard Michael
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 2
    Wilson, David John
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Sandom, John Russell
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Gaskell, Richard Michael
    Designer born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 6
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 7
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Gibson, Ian Brian
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 9
    Benson, Malcolm Charles
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 10
    Torr, Jack
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Lawson, David Sydney
    Chartered Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-10-01
    OF - Director → CIF 0
    Lawson, David Sydney
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 12
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Jones, Emyr Wyn
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 14
    Hazell, Gary
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Surie, John Christian
    Advertising Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Walter, Ian Alan
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2000-08-30
    OF - Director → CIF 0
    Walter, Ian Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
    icon of calendar 1998-03-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 17
    Hatfield, Adam George Roland
    Company Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-01-31
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Cullingham, Ian Henry Leonard
    Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-09-30
    OF - Director → CIF 0
    icon of calendar 2000-08-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-06-16
    OF - Director → CIF 0
  • 20
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Holmes, John Francis
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-30
    OF - Director → CIF 0
  • 22
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-06
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 23
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-12-30
    OF - Director → CIF 0
  • 24
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 25
    Roose, Christopher
    Creative Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Chadlington, Lord
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 27
    Crowther, Stephen James
    Design And Advertising born in January 1957
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Thomas, Kevin Hugh
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES & MARCHANT CENTRAL LIMITED

Previous names
HOLMES & MARCHANT MARKETING SERVICES LIMITED - 1996-06-01
BLITZ DESIGN & ADVERTISING LIMITED - 1995-03-28
BLITZ DESIGN & GRAPHICS LIMITED - 1994-07-14
Standard Industrial Classification
74990 - Non-trading Company

  • HOLMES & MARCHANT CENTRAL LIMITED
    Info
    HOLMES & MARCHANT MARKETING SERVICES LIMITED - 1996-06-01
    BLITZ DESIGN & ADVERTISING LIMITED - 1996-06-01
    BLITZ DESIGN & GRAPHICS LIMITED - 1996-06-01
    Registered number 01378379
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1978-07-12 and dissolved on 2019-04-16 (40 years 9 months). The company status is Dissolved.
    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.