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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 27
  • 1
    Tallis, David John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Newnham, Eric Robert
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1992-11-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Stott, Rachel Caroline
    Born in March 1962
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Parker, Nicholas James
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Norton, Mark Andrew
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1993-11-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 6
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2023-09-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 7
    Shearring, Paul
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1997-03-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Michael James
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1994-03-07
    OF - Director → CIF 0
  • 9
    Dunton, Nicholas James
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Wade Jones, David
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-09) ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Delaney, Paul
    Born in November 1952
    Individual (224 offsprings)
    Officer
    2011-10-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2018-02-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Davidson, John Joseph
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Lonsdale, Nicole Ella
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Mckinnon, Colin Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Hughes, Brian
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-07-31
    OF - Director → CIF 0
    Hughes, Brian
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 17
    Blease, Jacqueline Anne Chapple
    Individual (24 offsprings)
    Officer
    1993-08-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 18
    Simpson, John Owen
    Born in November 1953
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Pugh, Brian Roger
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-02-27
    OF - Director → CIF 0
  • 20
    Hird, Rachael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2013-12-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 22
    Crisp, Simon
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 23
    Townshend, Brian
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 24
    Segrue, Michael Walter
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 25
    Mcsharry, Gerrard
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-09) ~ 2002-06-19
    OF - Director → CIF 0
  • 26
    Ellery, Timothy John
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 27
    POSTER PUBLICITY HOLDINGS LTD - now 03170737
    ADWING LIMITED - 1997-05-16
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINETIC WORLDWIDE LIMITED

Period: 2005-08-01 ~ now
Company number: 01827251 05434866
Registered names
KINETIC WORLDWIDE LIMITED - now 05434866
HIVERSON LIMITED - 1985-08-23
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • KINETIC WORLDWIDE LIMITED
    Info
    POSTER PUBLICITY LIMITED - 2005-08-01
    HIVERSON LIMITED - 2005-08-01
    Registered number 01827251
    The Inspire, Hornbeam Park, Harrogate HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-25 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • KINETIC WORLDWIDE LIMITED
    S
    Registered number 01827251
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENIGMA CODE LIMITED
    08898511
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-11-16 ~ 2025-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.