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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
    Yardley, Daniel John
    Born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    icon of address34, Bow Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 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 20
  • 1
    Higginbotham, Keith
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Ham, Dennis Charles
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Shah, Ashish
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 5
    Spiers, Stuart Clark
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Burns, Graeme Ian, Mr.
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian, Mr.
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 8
    Clarke, Martin John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Bagnall, Nathalie Jane
    Account Group Head born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Brandwood, Alan Frederick
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2004-06-29
    OF - Director → CIF 0
    icon of calendar 2009-08-03 ~ 2014-03-31
    OF - Director → CIF 0
    Brandwood, Alan Frederick
    Director
    Individual
    Officer
    icon of calendar ~ 2004-06-29
    OF - Secretary → CIF 0
  • 11
    Gregory, Philip John
    Advertising Executive born in January 1948
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 13
    Bramwell, Jeremy Alderson
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 14
    Hazelhurst, Patricia Mary
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-29
    OF - Director → CIF 0
  • 15
    Norcross, Judy Anne
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
  • 16
    Hazelhurst, Timothy John
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Ronne, Mats Johan Torsten
    Account Director born in June 1960
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1992-03-31
    OF - Director → CIF 0
    Ronne, Mats
    Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Brigden, Colin John
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 19
    Barnes, Paul
    Creative born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    COUTTS HOLDINGS LIMITED - 2005-11-11
    icon of addressC/o Msq Partners Limited, 90 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    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
parent relation
Company in focus

STEIN IAS HOLDINGS LIMITED

Previous names
I A S ADVERTISING AND MARKETING LIMITED - 1991-03-26
I.A.S. ADVERTISING LIMITED - 1984-11-14
I A S MARKETING AND COMMUNICATION PLC - 2006-04-26
UNIONLEM LIMITED - 1979-12-31
IAS SMARTS PLC - 2012-01-13
IAS SMARTS LIMITED - 2017-10-06
Standard Industrial Classification
73110 - Advertising Agencies

  • STEIN IAS HOLDINGS LIMITED
    Info
    I A S ADVERTISING AND MARKETING LIMITED - 1991-03-26
    I.A.S. ADVERTISING LIMITED - 1991-03-26
    I A S MARKETING AND COMMUNICATION PLC - 1991-03-26
    UNIONLEM LIMITED - 1991-03-26
    IAS SMARTS PLC - 1991-03-26
    IAS SMARTS LIMITED - 1991-03-26
    Registered number 01422673
    icon of address34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.