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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 22
  • 1
    Alderson, John
    Advertising Executive born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Rand, Clive David
    Advertising Executive born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Mcgann, Paul Martin
    Co Director born in January 1971
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Philip Stuart
    Public Relations Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Knibbs, John William
    Financial Director born in April 1950
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2010-07-31
    OF - Director → CIF 0
    Knibbs, John William
    Financial Director
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 2010-07-31
    OF - Secretary → CIF 0
  • 6
    Ball, Gillian Barclay
    Managing Partner born in April 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, John Alexander
    Joint Managing Director born in July 1959
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Hanson, Julie Anne
    Joint Managing Director born in October 1966
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Mallett, Paul
    Co Director born in April 1969
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcintosh, David Gerald
    Advertising Exevutive born in December 1950
    Individual (4 offsprings)
    Officer
    1994-10-20 ~ 1995-09-05
    OF - Director → CIF 0
  • 11
    Baxandall, Michael Andrew
    Chairman born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-15) ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Horsfield, Robin Noel
    Co Director born in July 1969
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Lavelle, David
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Black, Michael Andrew
    Creative Director born in October 1954
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Dudley, Stephen John
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Beer, Clifford Cyril John
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Beer, Clifford Cyril John
    Individual (13 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Handley, Anthony Geoffrey Garson Windsor
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Beevers, Susan Margaret
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Mcphail, Keith
    Client Services Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1999-08-01
    OF - Director → CIF 0
  • 20
    Kelly, Dennis Frank
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Cowing, Malcolm Ralph
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    BRASS AGENCY GROUP LIMITED 09782096
    Moorfield House, Alma Road, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRASS AGENCY LIMITED

Period: 2014-05-02 ~ 2022-01-13
Company number: 01708346 08572603
Registered names
BRASS AGENCY LIMITED - Dissolved 08572603
BRAHM LIMITED - 2014-05-02
BRAHM GROUP LIMITED - 1995-02-21
ARCHGUILD LIMITED - 1983-06-28
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BRASS AGENCY LIMITED
    Info
    BRAHM LIMITED - 2014-05-02
    BRAHM GROUP LIMITED - 2014-05-02
    BAXANDALL RAND ALLEN HANDLEY MCPHAIL LIMITED - 2014-05-02
    BAXANDALL RAND ALLEN HANDLEY & MCPHAIL LIMITED - 2014-05-02
    ARCHGUILD LIMITED - 2014-05-02
    Registered number 01708346
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Squre, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 and dissolved on 2022-01-13 (38 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BRASS AGENCY LTD
    S
    Registered number 01708346
    Moorfield House, Alma Road, Leeds, England, LS6 2AH
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRAHM AGENCY LIMITED
    - now 08572603
    BRASS AGENCY LTD - 2014-04-25
    Moorfield House, Alma Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BRASS ALT LTD
    08572561
    Moorfield House, Alma Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SWAMP LIMITED
    - now 04312598
    EVER 1654 LIMITED - 2002-03-28
    Brass Agency Ltd, Moorfield House, Alma Road, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VIZABILITY LIMITED
    05584124
    Moorfield House, Alma Road, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.