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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 7
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Acton, Jonathan Henry
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Lorraine
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Worker, Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 7
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Bisset, Stephen Bruce
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-05-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Vaughan, Paul Edward
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Curran, Brian William
    President Crm born in November 1957
    Individual
    Officer
    icon of calendar 2008-05-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Clarkson, Jeffrey Robert
    Finance & Operations Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Hughes, Michael John Wyllie
    Commercial Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2010-07-31
    OF - Director → CIF 0
    icon of calendar 2014-01-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 7
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Georgiou-finch, Andrea
    Client Operations Director born in April 1974
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Trotman, Brian Martin
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Lombardelli, Caroline Vivien
    Operations Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 11
    Preece, Thomas William
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1996-02-14
    OF - Director → CIF 0
    icon of calendar 1999-12-31 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Ryan, Martin
    Sales And Marketing Direct born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-03
    OF - Director → CIF 0
    Ryan, Martin Kevin
    Managing Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Jones, Nicholas Gary
    Commercial Director born in October 1964
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Banks, Susan Lynn
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Fennell, Nicholas
    Business Development Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1997-05-20
    OF - Director → CIF 0
    Fennell, Nicholas
    Company Director born in December 1946
    Individual (2 offsprings)
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Cottrell, Jane Anne
    Commercial Director born in September 1958
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2013-01-24
    OF - Director → CIF 0
  • 17
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1992-06-20 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 18
    Jackson, Karen
    Commercial Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 19
    Osman, Mark Richard
    Director Of Telemarketing born in August 1962
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Pile, Karen Nicola
    Chief Information Officer born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Ingram, Jane Elizabeth
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    icon of calendar 2008-05-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Stratton, Anthony John
    Marketing Executive born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Morris Adams, Richard Egerton
    Marketing Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 24
    Ridler, Mark Charles
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2022-12-05
    OF - Director → CIF 0
  • 25
    Madge, Christopher Alan
    Marketing Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Buck, Andrew Peter
    Commercial Director born in June 1969
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Rowlands Jone, George Mattthew
    Director Financial Services born in August 1960
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 28
    Ive, Christopher John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1997-05-20
    OF - Director → CIF 0
    Ive, Christopher John
    Director born in May 1949
    Individual
    icon of calendar 1998-01-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 29
    Williams, Mark Gillin
    Commercial Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 30
    Woolley, Paul
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 31
    Godwin, Alan William
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 32
    Phillips, Edwin John
    Client Services Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
    Phillips, Edwin John
    Director born in February 1953
    Individual
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Rouse, Stephanie
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 35
    Roberts, Philip James
    Sales & Marketing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CPM UNITED KINGDOM LIMITED

Previous names
CPM FIELD MARKETING LIMITED - 1994-05-09
CPM INTERNATIONAL LIMITED - 1997-11-26
ALLYFERN LIMITED - 1984-02-10
CPM INTERNATIONAL LIMITED - 1998-01-01
MERCHANDISING GROUP LIMITED(THE) - 1989-01-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CPM UNITED KINGDOM LIMITED
    Info
    CPM FIELD MARKETING LIMITED - 1994-05-09
    CPM INTERNATIONAL LIMITED - 1994-05-09
    ALLYFERN LIMITED - 1994-05-09
    CPM INTERNATIONAL LIMITED - 1994-05-09
    MERCHANDISING GROUP LIMITED(THE) - 1994-05-09
    Registered number 01757157
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1983-09-29 (42 years 2 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
    icon of addressBankside 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
Active 0
  • Not found in our database.
Ceased 1
  • MALPATIME LIMITED - 1989-05-31
    TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
    THE RUSSELL ORGANISATION LIMITED - 2009-01-15
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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