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

BRASS AGENCY LIMITED

Previous names
BRAHM LIMITED - 2014-05-02
BRAHM GROUP LIMITED - 1995-02-21
BAXANDALL RAND ALLEN HANDLEY MCPHAIL LIMITED - 1991-09-10
BAXANDALL RAND ALLEN HANDLEY & MCPHAIL LIMITED - 1984-01-12
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 - 1995-02-21
    BAXANDALL RAND ALLEN HANDLEY MCPHAIL LIMITED - 1991-09-10
    BAXANDALL RAND ALLEN HANDLEY & MCPHAIL LIMITED - 1984-01-12
    ARCHGUILD LIMITED - 1983-06-28
    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 company status 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
Active 4
  • 1
    BRASS AGENCY LTD - 2014-04-25
    Moorfield House, Alma Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Moorfield House, Alma Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EVER 1654 LIMITED - 2002-03-28
    Brass Agency Ltd, Moorfield House, Alma Road, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Moorfield House, Alma Road, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,240 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.