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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 28
  • 1
    Essex, Norman Arthur
    Company Director born in December 1921
    Individual (9 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-03-09
    OF - Director → CIF 0
  • 2
    Burns, Graeme Ian, Mr.
    Accountant born in October 1967
    Individual (77 offsprings)
    Officer
    2004-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Reid, Peter David
    Chief Executive born in October 1974
    Individual (82 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 5
    Higson, Alexander
    Executive Recruitment born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1996-03-06
    OF - Director → CIF 0
  • 6
    Essex, William Alexander Wells
    Magazine Editor born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ 1996-03-06
    OF - Director → CIF 0
  • 7
    Alexander, Charles Stuart
    Chartered Accountant born in June 1948
    Individual (19 offsprings)
    Officer
    1996-04-10 ~ 2004-10-12
    OF - Director → CIF 0
    Alexander, Charles Stuart
    Individual (19 offsprings)
    Officer
    (before 1991-04-20) ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    Smith, Anthony Michael
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 2004-10-12
    OF - Director → CIF 0
  • 9
    Cubbon, James Henry
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    1996-04-12 ~ 2004-10-12
    OF - Director → CIF 0
  • 10
    Harris, Graeme Richard
    Director born in June 1966
    Individual (43 offsprings)
    Officer
    2001-01-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 11
    Wright, Dean Anthony
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Saysell, Richard Geoffrey
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2002-09-18 ~ 2004-10-12
    OF - Director → CIF 0
  • 14
    Whitehorn, William Elliott
    Director born in February 1960
    Individual (73 offsprings)
    Officer
    1999-11-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 15
    Cahn, Christopher Charles
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    1996-04-12 ~ 2002-08-22
    OF - Director → CIF 0
  • 16
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (67 offsprings)
    Officer
    2004-10-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Essex, Charles Edward Oliver
    Sales Representative born in August 1962
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Penn, John Robert
    Born in September 1942
    Individual (70 offsprings)
    Officer
    1999-09-20 ~ 2001-04-25
    OF - Director → CIF 0
  • 19
    Fowler, Robert Edward
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 20
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Parry, Roger George
    Exec Chairman born in June 1953
    Individual (57 offsprings)
    Officer
    2008-03-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 22
    Clarke, Martin John
    Accountant
    Individual (62 offsprings)
    Officer
    2004-10-12 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 23
    Stern, Nigel Duncan
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2004-10-12
    OF - Director → CIF 0
  • 24
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 25
    Bell, Patrick Charles
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    1996-04-12 ~ 2000-01-24
    OF - Director → CIF 0
  • 26
    Beckett, John Douglas Hamilton
    Semi-Retired Consultantant born in September 1918
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1996-03-06
    OF - Director → CIF 0
  • 27
    Essex, Robert Thomas Tickler
    Company Director born in October 1960
    Individual (48 offsprings)
    Officer
    (before 1991-04-20) ~ 2005-10-24
    OF - Director → CIF 0
  • 28
    MSQ PARTNERS LTD - now 07745643
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    90, Tottenham Court Road, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MSQ HOLDINGS LIMITED

Period: 2005-11-11 ~ 2018-04-24
Company number: 01382912
Registered names
MSQ HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MSQ HOLDINGS LIMITED
    Info
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2005-11-11
    C.A. COUTTS HOLDINGS PLC - 2005-11-11
    ESSEX HOLDINGS LIMITED - 2005-11-11
    Registered number 01382912
    90 Tottenham Court Road, London W1T 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1978-08-09 and dissolved on 2018-04-24 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MSQ HOLDINGS LIMITED
    S
    Registered number 01382912
    C/o Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1 CIF 2
    Private Limited Company in Uk - England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MSQ MARKETING LIMITED
    - now 04273580
    ILLUMINAS LIMITED - 2016-01-28
    INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
    INCEPTA SERVICE COMPANY LIMITED - 2003-07-16
    INTERCEDE 1738 LIMITED - 2001-10-03
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MSQ PROPERTY LIMITED
    - now 01257888
    ARKEN P.O.P. LIMITED - 2011-03-02
    COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
    ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03
    LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STEIN IAS HOLDINGS LIMITED - now
    IAS SMARTS LIMITED
    - 2017-10-06 01422673
    IAS SMARTS PLC - 2012-01-13
    I A S MARKETING AND COMMUNICATION PLC - 2006-04-26
    I A S ADVERTISING AND MARKETING LIMITED - 1991-03-26
    I.A.S. ADVERTISING LIMITED - 1984-11-14
    UNIONLEM LIMITED - 1979-12-31
    34 Bow Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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