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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2001-09-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Holmes, Gerard Michael
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 3
    Sharp, Richard Simon, Hon
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Golant, Farah Ramzan
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Billingham, Patricia Marusia
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Jones, Emyr Wyn
    Born in May 1948
    Individual (21 offsprings)
    Officer
    (before 1991-03-14) ~ 2000-08-30
    OF - Director → CIF 0
  • 7
    Graunke, Terence Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2012-05-21 ~ 2016-05-14
    OF - Director → CIF 0
  • 8
    Birkin, Michael John
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Nichols, Richard Stephen
    Born in May 1965
    Individual (113 offsprings)
    Officer
    2005-05-12 ~ 2005-10-18
    OF - Director → CIF 0
  • 11
    Chadlington, Peter Selwyn, Lord
    Born in August 1942
    Individual (59 offsprings)
    Officer
    2000-08-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    Jones, Neil Garth
    Chief Operating Officer born in June 1966
    Individual (155 offsprings)
    Officer
    2016-02-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 13
    Mapp, Derek
    Born in May 1950
    Individual (66 offsprings)
    Officer
    2014-12-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 14
    Thomas, Malcolm
    Born in April 1929
    Individual (9 offsprings)
    Officer
    (before 1991-03-14) ~ 1997-03-05
    OF - Director → CIF 0
  • 15
    Brooke, Anthony Leonard
    Born in October 1946
    Individual (29 offsprings)
    Officer
    2000-08-30 ~ 2010-05-13
    OF - Director → CIF 0
    Brooke, Anthony Leonard
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 16
    Mckee Anderson, Elizabeth
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Machale, Joseph Patrick
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2012-07-05 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 19
    Sandom, John Russell
    Born in October 1953
    Individual (20 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-12-01
    OF - Director → CIF 0
  • 20
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2014-08-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Culver Evans, Philip Frederick
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-03-07 ~ 2001-09-19
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Individual (83 offsprings)
    Officer
    2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 22
    Scroggs, Cedric Annesley
    Born in January 1941
    Individual (11 offsprings)
    Officer
    1997-03-06 ~ 2000-08-30
    OF - Director → CIF 0
  • 23
    Myners, Paul, Lord
    Born in April 1948
    Individual (50 offsprings)
    Officer
    2014-04-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 24
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    James, William Keith
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 26
    Lawson, David Sydney
    Individual (41 offsprings)
    Officer
    2000-12-20 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 27
    Puttnam, David Terence, Lord
    Born in February 1941
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 28
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2005-05-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 29
    Holmes, John Francis
    Born in August 1944
    Individual (30 offsprings)
    Officer
    (before 1991-03-14) ~ 2000-08-30
    OF - Director → CIF 0
  • 30
    Newey, Peter
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2008-03-12 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (129 offsprings)
    Officer
    2005-05-26 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 32
    Good, Charles Anthony
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2005-05-12 ~ 2006-07-04
    OF - Director → CIF 0
  • 33
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (194 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Secretary → CIF 0
  • 34
    Foulds, Hugh Jon
    Born in May 1932
    Individual (16 offsprings)
    Officer
    2000-08-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 35
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2006-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Ryan, Timothy John
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Reid, Tracey Elizabeth
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 38
    Alcock, Robert Harding
    Born in July 1941
    Individual (26 offsprings)
    Officer
    2005-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 39
    Taaffe, Paul Anthony
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2023-09-14
    OF - Director → CIF 0
  • 40
    Beard, Eugene Patrick
    Born in March 1935
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 41
    Hatfield, Adam George Roland
    Individual (75 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 42
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 43
    Walter, Ian Alan
    Born in May 1955
    Individual (29 offsprings)
    Officer
    1993-12-07 ~ 2000-08-30
    OF - Director → CIF 0
    Walter, Ian Alan
    Individual (29 offsprings)
    Officer
    (before 1991-03-14) ~ 2000-09-20
    OF - Secretary → CIF 0
  • 44
    Hinaman, Robert Thomas
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1997-01-02 ~ 2000-08-30
    OF - Director → CIF 0
  • 45
    Zhao, Wenquan
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Farrell, John Francis Patrick
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 47
    Cumberlege Cbe Dl, Julia Frances, Baroness
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2001-04-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (73 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 49
    HUNTER UK BIDCO LIMITED
    - now 12489386
    CD&R ARTEMIS UK BIDCO LIMITED - 2020-11-12 12489386
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HUNTSWORTH LIMITED

Period: 2020-05-06 ~ now
Company number: 01729478 00585636
Registered names
HUNTSWORTH LIMITED - now 00585636
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HUNTSWORTH LIMITED
    Info
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 2020-05-06
    Registered number 01729478
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1983-06-06 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • HUNTSWORTH PLC
    S
    Registered number 1729478
    8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
    PLC in UK
    CIF 1
  • HUNTSWORTH LIMITED
    S
    Registered number 01729478
    8th 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 01729478
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • HUNTSWORTH LIMITED
    S
    Registered number 1729478
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 4 CIF 5
    Limited Liability Company in England & Wales, England
    CIF 6 CIF 7 CIF 8
    Limited Liability Company in England & Wales, United Kingdom
    CIF 9
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Private Company Limited By Shares in Register Of Companies, England And Wales, England
    CIF 15
    Private Limited Company in Companies House England And Wales, England
    CIF 16
    Private Limited Company in Companies House, England
    CIF 17 CIF 18
    Private Limited Company in Companies House, United Kingdom
    CIF 19
    Private Limited Company in England & Wales, England
    CIF 20
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 21
    Public Limited Company in Companies House, England Or Wales
    CIF 22
    Public Limited Company in England & Wales
    CIF 23 CIF 24
  • HUNTSWORTH LIMITED
    S
    Registered number 01729478
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
    Public Limited Company in Companies House, United Kingdom
    CIF 25
  • HUNTSWORTH PLC
    S
    Registered number 1729478
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 26 CIF 27 CIF 28 CIF 29
    Limited Liability Company in England & Wales, England
    CIF 30 CIF 31 CIF 32
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    ADAMSON USSHER MARKETING LIMITED
    - now 02677699
    HAPPYLEAGUE LIMITED - 1992-03-16
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    APOTHECOM SCOPEMEDICAL LIMITED
    - now 03692001
    SCOPEMEDICAL LIMITED - 2010-08-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    ATOMIC COMMUNICATIONS HOLDINGS LIMITED
    06927174
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CITIGATE DEWE ROGERSON LIMITED
    - now 02184041
    CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
    SHELFCO (NO.155) LIMITED - 1987-12-29
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CORMIS PARTNERSHIP HOLDINGS LIMITED
    12496754
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CREATIV-CEUTICAL LIMITED
    06942665
    8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    DEWE ROGERSON LIMITED
    00960343
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (56 parents)
    Person with significant control
    2023-09-08 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    EHPR LTD
    - now 02234290
    ELIZABETH HINDMARCH PUBLIC RELATIONS LIMITED - 2006-06-22
    GULF STREAM OFFICE RELOCATION PROJECTS LIMITED - 1993-02-08
    STARULL LIMITED - 1988-08-04
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    ERGO COMMUNICATIONS SERVICES LIMITED
    - now 02354142
    J.K.I. LIMITED - 1999-05-17
    LAW 116 LIMITED - 1989-07-07
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    FRED COMMUNICATIONS LIMITED
    06179972
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    GRAYLING (CEE) LIMITED
    - now 05894329
    MMD GROUP LIMITED - 2009-11-10
    TRUSHELFCO (NO.3234) LIMITED - 2006-08-24
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    GRAYLING COMMUNICATIONS LIMITED
    - now 03140273
    TRIMEDIA LIMITED - 2010-01-13
    TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
    HARRISON COWLEY LIMITED - 2007-01-02
    SHELLARD INVESTMENTS LIMITED - 1998-04-01
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-10-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    GRAYLING INTERNATIONAL LIMITED
    - now 05066506
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ 2023-10-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    GRAYLING UK LIMITED
    - now 01593981
    GRAYLING COMPANY LIMITED(THE) - 1993-12-22
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    HASLIMANN TAYLOR LIMITED
    - now 02167675
    HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
    HASLIMANN TAYLOR LIMITED - 1992-03-04
    QUILLRAIL LIMITED - 1987-11-09
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    HS CORPORATE INVESTMENTS LIMITED
    05794494
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    HUDSON SANDLER LLP
    - now OC413298 01951092
    HUDSON SANDLER 1 LLP
    - 2016-10-31 OC413298 01951092
    25 Charterhouse Square, London
    Active Corporate (12 parents)
    Officer
    2016-10-25 ~ 2021-05-28
    CIF 1 - LLP Member → ME
  • 18
    HUNTSWORTH HEALTH LIMITED
    - now 03193979
    PBC MARKETING LIMITED - 2006-07-13
    THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED - 2000-02-15
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    HUNTSWORTH HEALTHCARE GROUP LIMITED
    - now 05143203
    TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2023-06-15 ~ 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
    HUNTSWORTH HOLDINGS LIMITED
    - now 05595445
    TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    HUNTSWORTH INVESTMENTS LIMITED
    - now 01894682
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    INIZIO ENGAGE XD LIMITED
    - now 01244084
    THE CREATIVE ENGAGEMENT GROUP LTD - 2025-09-22
    WRG CREATIVE COMMUNICATION LIMITED - 2019-04-10
    WITH REFLEX LIMITED - 2007-11-28
    REFLEX COMMUNICATIONS LIMITED - 2007-11-13
    PABOS LIMITED - 1998-10-05
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2025-11-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    INIZIO EVOKE COMMS EUROPE LIMITED
    - now 05077475 03005235
    TONIC LIFE COMMUNICATIONS LIMITED
    - 2025-08-15 05077475
    MANMILL LIMITED - 2004-05-28
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    JUST COMMUNICATE LIMITED
    04100166
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    LOGICEARTH LEARNING SERVICES LTD
    NI601280
    Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    STRATEGY COMMUNICATIONS LIMITED
    - now 03251269
    STRATEGY P.R. LIMITED - 2003-08-29
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    TEAM LGM LIMITED
    - now 01539280
    LGM MARKETING COMMUNICATIONS LIMITED - 1998-11-30
    LGM MARKETING SERVICES LIMITED - 1998-01-15
    LGM HOLDINGS LIMITED - 1997-03-13
    LONSDALE GREEN HOLDINGS LIMITED - 1987-11-06
    LONSDALE GREEN MARKETING LIMITED - 1984-01-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (41 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD
    - now 10824165 01244084... (more)
    THE CREATIVE ENGAGEMENT GROUP LIMITED
    - 2019-04-10 10824165 01244084... (more)
    AGHOCO 1542 LIMITED - 2017-06-27
    8th Floor Holborn Gate, 26 Southampton Buildings, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    THE QUILLER CONSULTANCY LIMITED
    03609582
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-06-16 ~ 2023-10-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    THE RED CONSULTANCY GROUP LIMITED
    - now 03528313
    SIMPLEPLUS LIMITED - 1998-06-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    THE RED CONSULTANCY LIMITED
    - now 02913684
    FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-10-05
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 32
    TRIMEDIA LIMITED
    - now 02006455 04583966... (more)
    SINCLAIR MASON LIMITED - 2010-01-13
    CASTLECO (112) LIMITED - 1986-07-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.