logo
explain how to read the page

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 44
  • 1
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    1999-03-03 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Clarke, Sara
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 3
    Daniels, Paul Jonathan
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2007-10-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Williamson, Alan Norval
    Company Director born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 5
    Teeman, Matthew Guy
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2017-03-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Knott, Mungo
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2018-01-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Krishna, Vikram
    Accountant born in September 1976
    Individual (33 offsprings)
    Officer
    2012-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Davidson, Dawn
    Individual (31 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Philip, Ian Edward
    Chartered Accountant born in January 1950
    Individual (39 offsprings)
    Officer
    1994-10-17 ~ 1997-04-23
    OF - Director → CIF 0
    Philip, Ian Edward
    Individual (39 offsprings)
    Officer
    1995-11-21 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 14
    Mackinnon, Monica Ellen
    Accountant
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 15
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 16
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (71 offsprings)
    Officer
    1996-08-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 17
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2018-09-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    Daniels, Charles James
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 19
    Long, Ashley Timothy Marden
    Partner & Cfo born in March 1960
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2000-08-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 22
    Martin-jenkins, David Dennis
    Company Director born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 23
    White, Leonard Henry
    Individual (3 offsprings)
    Officer
    ~ 1995-11-21
    OF - Secretary → CIF 0
  • 24
    Patel, Naren Anirudha
    Managing Director born in September 1966
    Individual (16 offsprings)
    Officer
    1997-04-16 ~ 1999-03-03
    OF - Director → CIF 0
    Patel, Naren Anirudha
    Director born in September 1966
    Individual (16 offsprings)
    2000-06-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 26
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 27
    Desai, Falguni
    Individual (185 offsprings)
    Officer
    1998-06-30 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 28
    Dyer, Terence John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Costello, Christine
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2001-07-11 ~ 2006-01-18
    OF - Director → CIF 0
  • 30
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 31
    Cotterrell, Jason Richard
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 32
    Clark, Peter Ian
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 1998-06-30
    OF - Director → CIF 0
    Clark, Peter Ian
    Individual (4 offsprings)
    Officer
    1997-08-22 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 33
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (100 offsprings)
    Officer
    1999-03-03 ~ 2000-08-07
    OF - Director → CIF 0
  • 34
    Barrett, David
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 35
    Salinson, Judith Rosemary
    Consultant born in October 1942
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 1999-03-03
    OF - Director → CIF 0
  • 36
    Canderle, Sebastien
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2007-10-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 37
    Pinnell, Judith Helen
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 38
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2018-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 39
    Jenkins, Derek William
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 40
    Kotecha, Bhagirath
    Born in April 1960
    Individual (10 offsprings)
    Officer
    1993-01-07 ~ 1994-10-27
    OF - Director → CIF 0
  • 41
    Green, Timothy Simon
    Director born in May 1962
    Individual (41 offsprings)
    Officer
    2007-10-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 42
    BELL BIDCO LIMITED
    - now 06309648
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    Floor 7, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    - now 06309636
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London, England, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2023-04-28 ~ 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
  • 44
    GMT COMMUNICATIONS PARTNERS III, L.P. LP011269 LP012662
    Trafalgar Court, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PRIMESIGHT LIMITED

Period: 1996-05-28 ~ now
Company number: 01847728
Registered names
PRIMESIGHT LIMITED - now
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12 01829528... (more)
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • PRIMESIGHT LIMITED
    Info
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1996-05-28
    LEGIBUS 474 LIMITED - 1996-05-28
    Registered number 01847728
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 1984-09-12 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PRIMESIGHT LIMITED
    S
    Registered number 01847728
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FALCON OUTDOOR (NORTH) LIMITED
    - now 04656512
    NEXUS MARKETING LIMITED - 2003-11-05
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IL REALISATIONS LIMITED - now
    INLINK LIMITED
    - 2020-01-10 09977808
    LINK OOH LIMITED
    - 2017-06-06 09977808
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-16 ~ 2018-03-23
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Has significant influence or control OE
  • 4
    PRIMESIGHT AIRPORTS LIMITED
    - now 09679775
    AIRPORT MEDIA LIMITED
    - 2016-11-04 09679775
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    PRIMESIGHT BILLBOARDS LIMITED
    06925872
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-09-01 ~ 2019-12-30
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Has significant influence or control OE
  • 6
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 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
    CIF 4 - Right to appoint or remove directors OE
  • 7
    PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
    11192271
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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