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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 35
  • 1
    Whitaker, Guy Massy
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Butler, Lorraine
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Felicity
    Public Relations Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Blackburn, Paul
    Public Relations born in May 1959
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 5
    Cole, Peter Alexander
    Commercial Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Poe, Pamela Ann
    Public Relations Consultant born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1999-02-11
    OF - Director → CIF 0
  • 10
    Olszewski, Gerald Bruno
    Public Relations born in October 1955
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Mounty, Stephen John
    Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Kean, David Thomas
    Advertising Executive born in March 1964
    Individual (6 offsprings)
    Officer
    2005-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Ian
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Isaac, David Glyn
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Vaughan, Paul Edward
    Chief Financial Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 16
    Ellam, Frank John
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 17
    Jones, Nicholas Gary
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    2005-01-07 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 19
    Tunnard, Fleur Charmaine Louise
    Commercial Director born in October 1973
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 20
    Knight, Kirstin
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 21
    Horsley, James
    Public Relations Consultant born in January 1954
    Individual (17 offsprings)
    Officer
    (before 1992-02-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (46 offsprings)
    Officer
    2004-01-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 23
    Trotman, Brian Martin
    Chartered Accountant born in July 1951
    Individual (16 offsprings)
    Officer
    1997-09-08 ~ 2005-01-07
    OF - Director → CIF 0
  • 24
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    Sheldon, Jacqueline
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2008-05-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 26
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual (30 offsprings)
    Officer
    2000-03-31 ~ 2005-01-07
    OF - Director → CIF 0
  • 27
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (57 offsprings)
    Officer
    2014-02-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Woolley, Diana Rosemary
    Group Company Secretary born in September 1939
    Individual (41 offsprings)
    Officer
    1997-09-08 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1997-03-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 29
    O'donoghue, Christopher
    Public Relations Consultant born in December 1951
    Individual (17 offsprings)
    Officer
    (before 1992-02-12) ~ 1996-06-19
    OF - Director → CIF 0
  • 30
    Tugwell, Michelle Jane
    People Learning & Development Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2018-12-18
    OF - Director → CIF 0
  • 31
    Finn, Anthony
    Acccountant born in June 1957
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1997-09-08
    OF - Director → CIF 0
  • 32
    Ridler, Mark Charles
    Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    2022-02-18 ~ 2022-12-05
    OF - Director → CIF 0
  • 33
    Worker, Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 34
    Fargin, Helen Jane
    Services Director born in September 1955
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COSINE UK LIMITED

Period: 2005-01-11 ~ now
Company number: 01811431
Registered names
COSINE UK LIMITED - now
FOSSMARKET LIMITED - 1984-06-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COSINE UK LIMITED
    Info
    FIELD MARKETING SOLUTIONS LIMITED - 2005-01-11
    KETCHUM PUBLIC RELATIONS LIMITED - 2005-01-11
    GROUP PUBLIC RELATIONS PLC - 2005-01-11
    GROUP PUBLIC RELATIONS LIMITED - 2005-01-11
    FOSSMARKET LIMITED - 2005-01-11
    Registered number 01811431
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • COSINE UK LIMITED
    S
    Registered number 1811431
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPN MARKETING UK LIMITED
    09185763
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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