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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 42
  • 1
    Acton, Jonathan Henry
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Jane Elizabeth
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    2008-05-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Curran, Brian William
    President Crm born in November 1957
    Individual (26 offsprings)
    Officer
    2008-05-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Jackson, Karen
    Commercial Director born in July 1967
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Clarkson, Jeffrey Robert
    Finance & Operations Director born in July 1963
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Godwin, Alan William
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 8
    Pile, Karen Nicola
    Chief Information Officer born in June 1954
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Michael John Wyllie
    Commercial Director born in February 1965
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2010-07-31
    OF - Director → CIF 0
    2014-01-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 10
    Jones, Nicholas Gary
    Commercial Director born in October 1964
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Madge, Christopher Alan
    Marketing Executive born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Trotman, Brian Martin
    Chartered Accountant born in July 1951
    Individual (16 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Lombardelli, Caroline Vivien
    Operations Director born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 14
    Rouse, Stephanie
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2001-01-11 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 16
    Osman, Mark Richard
    Director Of Telemarketing born in August 1962
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Birkin, Michael John
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1996-05-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Ryan, Martin
    Sales And Marketing Direct born in February 1966
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-01-03
    OF - Director → CIF 0
    Ryan, Martin Kevin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (39 offsprings)
    Officer
    2007-03-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Morris Adams, Richard Egerton
    Marketing Executive born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Bisset, Stephen Bruce
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2008-05-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Butler, Lorraine
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Ive, Christopher John
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 1997-05-20
    OF - Director → CIF 0
    Ive, Christopher John
    Director born in May 1949
    Individual (2 offsprings)
    1998-01-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 24
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 25
    Roberts, Philip James
    Sales & Marketing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Fennell, Nicholas
    Business Development Director born in December 1946
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1997-05-20
    OF - Director → CIF 0
    Fennell, Nicholas
    Company Director born in December 1946
    Individual (4 offsprings)
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Rowlands Jone, George Mattthew
    Director Financial Services born in August 1960
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 28
    Stratton, Anthony John
    Marketing Executive born in September 1947
    Individual (16 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Vaughan, Paul Edward
    Chief Financial Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 30
    Buck, Andrew Peter
    Commercial Director born in June 1969
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Banks, Susan Lynn
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2002-02-15
    OF - Director → CIF 0
  • 32
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 33
    Williams, Mark Gillin
    Commercial Director born in July 1969
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 34
    Georgiou-finch, Andrea
    Client Operations Director born in April 1974
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 35
    Worker, Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 36
    Phillips, Edwin John
    Client Services Director born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
    Phillips, Edwin John
    Director born in February 1953
    Individual (2 offsprings)
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Preece, Thomas William
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 1996-02-14
    OF - Director → CIF 0
    1999-12-31 ~ 2009-01-26
    OF - Director → CIF 0
  • 38
    Cottrell, Jane Anne
    Commercial Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2013-01-24
    OF - Director → CIF 0
  • 39
    Ridler, Mark Charles
    Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    2022-02-18 ~ 2022-12-05
    OF - Director → CIF 0
  • 40
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1992-06-20 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 41
    Woolley, Paul
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 42
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 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

CPM UNITED KINGDOM LIMITED

Period: 1998-01-01 ~ now
Company number: 01757157
Registered names
CPM UNITED KINGDOM LIMITED - now
ALLYFERN LIMITED - 1984-02-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CPM UNITED KINGDOM LIMITED
    Info
    CPM INTERNATIONAL LIMITED - 1998-01-01
    CPM INTERNATIONAL LIMITED - 1998-01-01
    CPM FIELD MARKETING LIMITED - 1998-01-01
    MERCHANDISING GROUP LIMITED(THE) - 1998-01-01
    ALLYFERN LIMITED - 1998-01-01
    Registered number 01757157
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1983-09-29 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CPM UNITED KINGDOM LIMITED
    S
    Registered number 1757157
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRO GROUP LIMITED
    - now 02361809
    THE RUSSELL ORGANISATION LIMITED - 2009-01-15
    TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
    MALPATIME LIMITED - 1989-05-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.