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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 23
  • 1
    Clarke, Martin John
    Individual (64 offsprings)
    Officer
    2005-05-17 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Hazelhurst, Patricia Mary
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Ham, Dennis Charles
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Spiers, Stuart Clark
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 7
    Burns, Graeme Ian, Mr.
    Born in October 1967
    Individual (80 offsprings)
    Officer
    2004-06-29 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian, Mr.
    Individual (80 offsprings)
    Officer
    2004-06-29 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 8
    Ronne, Mats
    Born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-03-31
    OF - Director → CIF 0
    Ronne, Mats Johan Torsten
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Middleton, Arthur Jeremy Barritt
    Born in October 1960
    Individual (69 offsprings)
    Officer
    2004-06-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Barnes, Paul
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1995-01-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Higginbotham, Keith
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Brigden, Colin John
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 13
    Wright, Dean Anthony
    Born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 15
    Brandwood, Alan Frederick
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-06-29
    OF - Director → CIF 0
    2009-08-03 ~ 2014-03-31
    OF - Director → CIF 0
    Brandwood, Alan Frederick
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-06-29
    OF - Secretary → CIF 0
  • 16
    Norcross, Judy Anne
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 2002-09-01
    OF - Director → CIF 0
  • 17
    Bagnall, Nathalie Jane
    Born in January 1972
    Individual (9 offsprings)
    Officer
    1997-06-16 ~ 1999-11-26
    OF - Director → CIF 0
  • 18
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 19
    Gregory, Philip John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Bramwell, Jeremy Alderson
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 21
    Hazelhurst, Timothy John
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    MSQ HOLDINGS LIMITED
    - now 01382912
    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
    C/o Msq Partners Limited, 90 Tottenham Court Road, London, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MSQ PARTNERS LTD
    - now 07745643
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEIN IAS HOLDINGS LIMITED

Period: 2017-10-06 ~ now
Company number: 01422673
Registered names
STEIN IAS HOLDINGS LIMITED - now
IAS SMARTS LIMITED - 2017-10-06
IAS SMARTS PLC - 2012-01-13
UNIONLEM LIMITED - 1979-12-31
Standard Industrial Classification
73110 - Advertising Agencies

  • STEIN IAS HOLDINGS LIMITED
    Info
    IAS SMARTS LIMITED - 2017-10-06
    IAS SMARTS PLC - 2017-10-06
    I A S MARKETING AND COMMUNICATION PLC - 2017-10-06
    I A S ADVERTISING AND MARKETING LIMITED - 2017-10-06
    I.A.S. ADVERTISING LIMITED - 2017-10-06
    UNIONLEM LIMITED - 2017-10-06
    Registered number 01422673
    34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.