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
    Langensiepen, Joern
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 2
    18, Parade, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Vize, John Oliver
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 2008-08-12
    OF - Director → CIF 0
  • 2
    Cowley, Philip William
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 2008-08-12
    OF - Director → CIF 0
  • 3
    Stoves, Michael
    Group Business Strategy Director born in November 1957
    Individual
    Officer
    2011-10-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Barker, David
    Director born in April 1953
    Individual
    Officer
    1999-08-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Wallis, George William Ronald
    Director born in July 1940
    Individual
    Officer
    2002-07-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Clift, Andrew Colin
    Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
    Clift, Andrew Colin
    Individual (1 offspring)
    Officer
    ~ 2020-03-10
    OF - Secretary → CIF 0
  • 7
    Curran, Joseph
    Operations Director born in July 1952
    Individual
    Officer
    1998-09-05 ~ 2001-09-06
    OF - Director → CIF 0
  • 8
    Clift, Janet Denise
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Watts, Nicola
    Managing Director born in March 1977
    Individual
    Officer
    2011-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 10
    Weeks, Randy William Packer
    Managing Director born in April 1952
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2017-07-28
    OF - Director → CIF 0
parent relation
Company in focus

PALMER HARGREAVES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PALMER HARGREAVES LIMITED
    Info
    Registered number 01716002
    44 Oxford Street, Leamington Spa CV32 4RA
    Private Limited Company incorporated on 1983-04-18 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PALMER HARGREAVES LIMITED
    S
    Registered number 01716002
    18, Parade, Leamington Spa, England, CV32 4DW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
    MINT COMMUNICATIONS (UK) LIMITED - 2002-08-16
    CAPITAL MANAGEMENT SERVICES LIMITED - 1998-12-14
    44 Oxford Street, Leamington Spa, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.