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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    TABLEBALL LIMITED - 2001-08-13
    icon of addressChapter House, 16, Brunswick Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 27
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Gordon, John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
    Gordon, John
    Chief Executive born in September 1952
    Individual (13 offsprings)
    icon of calendar 1998-08-19 ~ 2010-04-13
    OF - Director → CIF 0
    Gordon, John
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-10-12
    OF - Secretary → CIF 0
  • 4
    Knowles, Belinda
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2001-08-15
    OF - Director → CIF 0
    Knowles, Belinda
    Media Research born in May 1965
    Individual
    icon of calendar 2001-12-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Banks, Peter William
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 8
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Elton, Graham Clive
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1998-03-05
    OF - Director → CIF 0
  • 10
    Miller, Alan Charles
    Financial Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 11
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Arrowsmith, Sam Eric Cosimo Chrome
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-02-27
    OF - Director → CIF 0
  • 13
    Levin, Dan
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
    Levin, Dan
    Chief Executive born in September 1945
    Individual
    icon of calendar 1998-08-19 ~ 2005-06-07
    OF - Director → CIF 0
    Levin, Dan
    Chief Executive
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Robinson, Sarah Nicole
    Individual
    Officer
    icon of calendar 1998-05-23 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 15
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 16
    Stevenson, Jeffrey Taylor
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 17
    Blacknell, David
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 18
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Macdougall, Alison Rose Mcalpine
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 20
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 22
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 23
    Noble, Andrew David
    Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 24
    Russell, Christopher John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Warwick, Peter
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1997-10-17
    OF - Director → CIF 0
  • 26
    Gibson, William Knatchbull, The Honourable
    Newspaper Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Hanks, Richard
    Chartered Accountant born in June 1964
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-08-17
    OF - Director → CIF 0
parent relation
Company in focus

THE REGISTER GROUP LIMITED

Previous names
CLUSTERFIELD LIMITED - 1984-07-09
TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE REGISTER GROUP LIMITED
    Info
    CLUSTERFIELD LIMITED - 1984-07-09
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1984-07-09
    Registered number 01658972
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-18 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • THE REGISTER GROUP LIMITED
    S
    Registered number 01658972
    icon of address1, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in N/A
    CIF 1
  • THE REGISTER GROUP LIMITED
    S
    Registered number 01658972
    icon of addressCitypoint, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in England And Wales, N/A
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRANDPLAN LIMITED - 1995-02-06
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
    THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
    ASIAN DATA EXCHANGE LIMITED - 1997-06-05
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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