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
    Whelan, Michelle
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2012-11-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Nicoll, Norman James
    Advertising Executive born in June 1946
    Individual
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Spindler, Nicholas Paul
    Advertising Executive born in March 1954
    Individual
    Officer
    ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Ingram, Tamara
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2005-08-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Tanna, Jagdish
    Financial Director born in October 1946
    Individual
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Griffiths, Sally Jane
    Individual
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Carter, Carolyn
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Lynn, John Edward Arnott
    Company Director born in September 1960
    Individual
    Officer
    2004-10-26 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Todd, Sarah
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 12
    Cornwell, Michael John
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Hipperson, Timothy Robert
    Ceo born in June 1969
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Moretto, Wayne
    Cfo born in October 1962
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    2010-08-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 19
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Hirst, William Jonathan Tennyson
    Company Director born in May 1949
    Individual
    Officer
    2003-02-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 21
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 22
    Andrews, Vanessa Lorraine
    Company Director born in November 1978
    Individual
    Officer
    2009-03-25 ~ 2010-08-20
    OF - Director → CIF 0
  • 23
    Thompson, Peter Maurice
    Advertising Executive born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2008-01-18
    OF - Director → CIF 0
  • 25
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (10 offsprings)
    Officer
    2012-09-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 26
    Hoadley, Nicholas Peter
    Company Director born in October 1967
    Individual
    Officer
    2009-03-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Tayler, Joanne Margaret
    Finance Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2009-08-28
    OF - Director → CIF 0
parent relation
Company in focus

G2 LONDON LIMITED

Previous names
JOSHUAG2 LIMITED - 2009-11-06
JOSHUA AGENCY PLC - 2006-08-24
GREY INTEGRATED PLC - 1998-11-12
PML GREY PLC - 1994-05-31
PML CREATIVE STRATEGY PLC - 1992-02-12
PML AGENCY PLC - 1990-07-25
PROMOTIONAL MARKETING LIMITED - 1988-05-06
Standard Industrial Classification
73110 - Advertising Agencies
74990 - Non-trading Company

Related profiles found in government register
  • G2 LONDON LIMITED
    Info
    JOSHUAG2 LIMITED - 2009-11-06
    JOSHUA AGENCY PLC - 2006-08-24
    GREY INTEGRATED PLC - 1998-11-12
    PML GREY PLC - 1994-05-31
    PML CREATIVE STRATEGY PLC - 1992-02-12
    PML AGENCY PLC - 1990-07-25
    PROMOTIONAL MARKETING LIMITED - 1988-05-06
    Registered number 01448846
    Sea Containers House, 18 Upper Ground, London, - - SE1 9GL
    Private Limited Company incorporated on 1979-09-17 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • G2 LONDON LIMITED
    S
    Registered number 01448846
    121, Westbourne Terrace, London, England, W2 6JR
    Limited Company in Companies House, England
    CIF 1
  • G2 LONDON LIMITED
    S
    Registered number 01448846
    Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Limited Company in Companies House, England
    CIF 2
  • GCI LONDON LIMITED
    S
    Registered number 01448846
    Lynton House, Tavistock Square, London, England, WC1H 9LT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEOMETRY GLOBAL LIMITED - 2014-02-06
    G2 AGENCY LIMITED - 2013-05-20
    GI. DATA LIMITED - 2001-07-13
    INTERCEDE 1301 LIMITED - 1998-03-23
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    JANE HOWARD PR LIMITED - 2000-01-05
    JANE HOWARD (PUBLIC RELATIONS) LIMITED - 1989-11-21
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    G2 BRANDING AND DESIGN LIMITED - 2014-02-06
    GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
    COMUNIK 8 LIMITED - 2003-03-11
    MODULE COMMUNICATIONS LTD. - 1997-02-18
    SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
    HOTOKE LIMITED - 1989-06-15
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.