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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 4
  • 1
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Hirst, William Jonathan Tennyson
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Stitcher, Robert
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Whelan, Michelle
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Carter, Carolyn
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Andrews, Vanessa Lorraine
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-08-20
    OF - Director → CIF 0
  • 6
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Tanna, Jagdish
    Financial Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Lynn, John Edward Arnott
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Spindler, Nicholas Paul
    Advertising Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 12
    Cornwell, Michael John
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Todd, Sarah
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Griffiths, Sally Jane
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 16
    Nicoll, Norman James
    Advertising Executive born in June 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-09
    OF - Director → CIF 0
  • 17
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Moretto, Wayne
    Cfo born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 19
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 20
    Tayler, Joanne Margaret
    Finance Manager born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Hoadley, Nicholas Peter
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 23
    Hipperson, Timothy Robert
    Ceo born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 25
    Ingram, Tamara
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 26
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 27
    Thompson, Peter Maurice
    Advertising Executive born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

G2 LONDON LIMITED

Previous names
GREY INTEGRATED PLC - 1998-11-12
JOSHUAG2 LIMITED - 2009-11-06
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
JOSHUA AGENCY PLC - 2006-08-24
Standard Industrial Classification
73110 - Advertising Agencies
74990 - Non-trading Company
Related profiles found in government register
  • G2 LONDON LIMITED
    Info
    GREY INTEGRATED PLC - 1998-11-12
    JOSHUAG2 LIMITED - 1998-11-12
    PML GREY PLC - 1998-11-12
    PML CREATIVE STRATEGY PLC - 1998-11-12
    PML AGENCY PLC - 1998-11-12
    PROMOTIONAL MARKETING LIMITED - 1998-11-12
    JOSHUA AGENCY PLC - 1998-11-12
    Registered number 01448846
    icon of addressSea Containers House, 18 Upper Ground, London, - - SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1979-09-17 (46 years 3 months). 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
    icon of address121, Westbourne Terrace, London, England, W2 6JR
    Limited Company in Companies House, England
    CIF 1
  • G2 LONDON LIMITED
    S
    Registered number 01448846
    icon of addressSea 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
    icon of addressLynton House, Tavistock Square, London, England, WC1H 9LT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GI. DATA LIMITED - 2001-07-13
    INTERCEDE 1301 LIMITED - 1998-03-23
    G2 AGENCY LIMITED - 2013-05-20
    GEOMETRY GLOBAL LIMITED - 2014-02-06
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JANE HOWARD PR LIMITED - 2000-01-05
    JANE HOWARD (PUBLIC RELATIONS) LIMITED - 1989-11-21
    icon of addressRose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MODULE COMMUNICATIONS LTD. - 1997-02-18
    SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
    G2 BRANDING AND DESIGN LIMITED - 2014-02-06
    COMUNIK 8 LIMITED - 2003-03-11
    GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
    HOTOKE LIMITED - 1989-06-15
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.