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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 3
  • 1
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
    Morrow, Martin
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    CD&R ARTEMIS UK BIDCO LIMITED - 2020-11-12
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Holmes, Gerard Michael
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 3
    Sandom, John Russell
    Account Director born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Zhao, Wenquan
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Newey, Peter
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 7
    Brooke, Anthony Leonard
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2010-05-13
    OF - Director → CIF 0
    Brooke, Anthony Leonard
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 8
    Taaffe, Paul Anthony
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Dulieu, Nicola Joy
    Non Executive Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Birkin, Michael John
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Maude, Francis Anthony Aylmer, The Right Hon.
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Alcock, Robert Harding
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Myners, Paul, Lord
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Reid, Tracey Elizabeth
    Director Of Hr born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 15
    Lawson, David Sydney
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 16
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Jones, Emyr Wyn
    Executive Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2000-08-30
    OF - Director → CIF 0
  • 18
    Foulds, Hugh Jon
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-06-24
    OF - Director → CIF 0
  • 20
    Puttnam, David Terence, Lord
    Peer born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 21
    Cumberlege Cbe Dl, Julia Frances, Baroness
    Consultant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Walter, Ian Alan
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-07 ~ 2000-08-30
    OF - Director → CIF 0
    Walter, Ian Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-20
    OF - Secretary → CIF 0
  • 23
    Scroggs, Cedric Annesley
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2000-08-30
    OF - Director → CIF 0
  • 24
    Farrell, John Francis Patrick
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 25
    Hatfield, Adam George Roland
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 26
    Golant, Farah Ramzan
    Media Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 27
    Thomas, Malcolm
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
  • 28
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2005-10-18
    OF - Director → CIF 0
  • 29
    James, William Keith
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 30
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Ryan, Timothy John
    Public Relations born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Jones, Neil Garth
    Chief Operating Officer born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 33
    Beard, Eugene Patrick
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 34
    Sharp, Richard Simon, Hon
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2014-06-24
    OF - Director → CIF 0
  • 35
    Holmes, John Francis
    Designer born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-30
    OF - Director → CIF 0
  • 36
    Good, Charles Anthony
    Chartered Accountant born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-07-04
    OF - Director → CIF 0
  • 37
    Mckee Anderson, Elizabeth
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Culver Evans, Philip Frederick
    Finance Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2001-09-19
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 39
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    White, Jeremy Mark
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 41
    Lowden, David Soutar
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 42
    Billingham, Patricia Marusia
    Non-Executive Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 43
    Chadlington, Peter Selwyn, Lord
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 44
    Graunke, Terence Michael
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2016-05-14
    OF - Director → CIF 0
  • 45
    Mapp, Derek
    Company Director born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 46
    Hinaman, Robert Thomas
    Banker born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HUNTSWORTH LIMITED

Previous names
HOLMES & MARCHANT GROUP PLC - 1999-09-03
HUNTSWORTH PLC - 2020-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HUNTSWORTH LIMITED
    Info
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    HUNTSWORTH PLC - 1999-09-03
    Registered number 01729478
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1983-06-06 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HUNTSWORTH PLC
    S
    Registered number 1729478
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
    PLC in UK
    CIF 1
  • HUNTSWORTH LIMITED
    S
    Registered number 01729478
    icon of address8th Floor, 26 Southampton Buildings, London, England, WC2A 1AN
    Private Company Limited By Shares in Register Of Companies, England And Wales, England And Wales
    CIF 2
  • HUNTSWORTH LIMITED
    S
    Registered number 1729478
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    HAPPYLEAGUE LIMITED - 1992-03-16
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOPEMEDICAL LIMITED - 2010-08-11
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,996 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    EHPR LTD
    - now
    GULF STREAM OFFICE RELOCATION PROJECTS LIMITED - 1993-02-08
    ELIZABETH HINDMARCH PUBLIC RELATIONS LIMITED - 2006-06-22
    STARULL LIMITED - 1988-08-04
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    J.K.I. LIMITED - 1999-05-17
    LAW 116 LIMITED - 1989-07-07
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    GRAYLING COMPANY LIMITED(THE) - 1993-12-22
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
    HASLIMANN TAYLOR LIMITED - 1992-03-04
    QUILLRAIL LIMITED - 1987-11-09
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    PBC MARKETING LIMITED - 2006-07-13
    THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED - 2000-02-15
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    INTERCEDE 264 LIMITED - 1985-07-08
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressPinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    90,226 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    STRATEGY P.R. LIMITED - 2003-08-29
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    LONSDALE GREEN HOLDINGS LIMITED - 1987-11-06
    LONSDALE GREEN MARKETING LIMITED - 1984-01-06
    LGM MARKETING SERVICES LIMITED - 1998-01-15
    LGM HOLDINGS LIMITED - 1997-03-13
    LGM MARKETING COMMUNICATIONS LIMITED - 1998-11-30
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    AGHOCO 1542 LIMITED - 2017-06-27
    THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    SIMPLEPLUS LIMITED - 1998-06-11
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    MANMILL LIMITED - 2004-05-28
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    CASTLECO (112) LIMITED - 1986-07-30
    SINCLAIR MASON LIMITED - 2010-01-13
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    SHELFCO (NO.155) LIMITED - 1987-12-29
    CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MMD GROUP LIMITED - 2009-11-10
    TRUSHELFCO (NO.3234) LIMITED - 2006-08-24
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-05
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    TRIMEDIA LIMITED - 2010-01-13
    TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
    SHELLARD INVESTMENTS LIMITED - 1998-04-01
    HARRISON COWLEY LIMITED - 2007-01-02
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-10-05
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-10-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    HUDSON SANDLER 1 LLP - 2016-10-31
    icon of address25 Charterhouse Square, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    14,733 GBP2020-11-01 ~ 2021-10-31
    Officer
    icon of calendar 2016-10-25 ~ 2021-05-28
    CIF 1 - LLP Member → ME
  • 6
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-10-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ 2023-10-05
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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