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
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (75 offsprings)
    Officer
    2013-08-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Reid, Peter David
    Chief Executive born in October 1974
    Individual (77 offsprings)
    Officer
    2010-01-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Shah, Ashish
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MSQ PARTNERS LTD - now
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    90, Tottenham Court Road, London, England
    Corporate (4 parents, 14 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
Ceased 24
  • 1
    Stern, Nigel Duncan
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2004-10-12
    OF - director → CIF 0
  • 2
    Cubbon, James Henry
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    1996-04-12 ~ 2004-10-12
    OF - director → CIF 0
  • 3
    Penn, John Robert
    Born in September 1942
    Individual (52 offsprings)
    Officer
    1999-09-20 ~ 2001-04-25
    OF - director → CIF 0
  • 4
    Cahn, Christopher Charles
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2002-08-22
    OF - director → CIF 0
  • 5
    Essex, Norman Arthur
    Company Director born in December 1921
    Individual
    Officer
    ~ 2003-03-09
    OF - director → CIF 0
  • 6
    Beckett, John Douglas Hamilton
    Semi-Retired Consultantant born in September 1918
    Individual
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
  • 7
    Essex, Robert Thomas Tickler
    Company Director born in October 1960
    Individual (22 offsprings)
    Officer
    ~ 2005-10-24
    OF - director → CIF 0
  • 8
    Essex, William Alexander Wells
    Magazine Editor born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
  • 9
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - director → CIF 0
  • 10
    Essex, Charles Edward Oliver
    Sales Representative born in August 1962
    Individual
    Officer
    ~ 1996-04-10
    OF - director → CIF 0
  • 11
    Higson, Alexander
    Executive Recruitment born in January 1926
    Individual
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
  • 12
    Smith, Anthony Michael
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2004-10-12
    OF - director → CIF 0
  • 13
    Fowler, Robert Edward
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1997-12-18
    OF - director → CIF 0
  • 14
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2009-06-08 ~ 2011-03-21
    OF - director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2007-07-01 ~ 2011-03-21
    OF - secretary → CIF 0
  • 15
    Burns, Graeme Ian, Mr.
    Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    2004-10-12 ~ 2009-06-30
    OF - director → CIF 0
  • 16
    Whitehorn, William Elliott
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2004-10-12
    OF - director → CIF 0
  • 17
    Bell, Patrick Charles
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2000-01-24
    OF - director → CIF 0
  • 18
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    2004-10-12 ~ 2007-06-27
    OF - director → CIF 0
  • 19
    Brigden, Colin John
    Individual
    Officer
    2009-12-01 ~ 2011-11-21
    OF - secretary → CIF 0
  • 20
    Alexander, Charles Stuart
    Chartered Accountant born in June 1948
    Individual
    Officer
    1996-04-10 ~ 2004-10-12
    OF - director → CIF 0
    Alexander, Charles Stuart
    Individual
    Officer
    ~ 2004-10-12
    OF - secretary → CIF 0
  • 21
    Saysell, Richard Geoffrey
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2004-10-12
    OF - director → CIF 0
  • 22
    Clarke, Martin John
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2009-11-30
    OF - secretary → CIF 0
  • 23
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2001-01-08 ~ 2004-10-12
    OF - director → CIF 0
  • 24
    Parry, Roger George
    Exec Chairman born in June 1953
    Individual (6 offsprings)
    Officer
    2008-03-11 ~ 2010-04-20
    OF - director → CIF 0
parent relation
Company in focus

MSQ HOLDINGS LIMITED

Previous names
COUTTS HOLDINGS LIMITED - 2005-11-11
COUTTS HOLDINGS PLC. - 2004-12-14
C.A. COUTTS HOLDINGS PLC - 2004-05-04
ESSEX HOLDINGS LIMITED - 1996-04-11
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. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    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 company status 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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • IAS SMARTS LIMITED - 2017-10-06
    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
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.