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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 5
  • 1
    Cotterrell, Jason Richard
    Born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Costello, Christine
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2006-01-18
    OF - Director → CIF 0
  • 2
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Dyer, Terence John
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Kotecha, Bhagirath
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1994-10-27
    OF - Director → CIF 0
  • 6
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Teeman, Matthew Guy
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 11
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Patel, Naren Anirudha
    Managing Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1999-03-03
    OF - Director → CIF 0
    Patel, Naren Anirudha
    Director born in September 1966
    Individual (4 offsprings)
    icon of calendar 2000-06-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 14
    Daniels, Charles James
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 15
    Long, Ashley Timothy Marden
    Partner & Cfo born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 16
    Knott, Mungo
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    White, Leonard Henry
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Secretary → CIF 0
  • 18
    Clarke, Sara
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 19
    Philip, Ian Edward
    Chartered Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-04-23
    OF - Director → CIF 0
    Philip, Ian Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 20
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 21
    Martin-jenkins, David Dennis
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 22
    Canderle, Sebastien
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 23
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 24
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 25
    Daniels, Paul Jonathan
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 26
    Williamson, Alan Norval
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 27
    Mackinnon, Monica Ellen
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 28
    Davidson, Dawn
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 29
    Krishna, Vikram
    Accountant born in September 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 30
    Pinnell, Judith Helen
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 31
    Salinson, Judith Rosemary
    Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1999-03-03
    OF - Director → CIF 0
  • 32
    Barrett, David
    Finance Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 33
    Clark, Peter Ian
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1998-06-30
    OF - Director → CIF 0
    Clark, Peter Ian
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 35
    Jenkins, Derek William
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 36
    Green, Timothy Simon
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 37
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-08-07
    OF - Director → CIF 0
  • 38
    GMT COMMUNICATIONS PARTNERS III, L.P.
    icon of addressTrafalgar Court, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Channel Islands
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    icon of addressFloor 7, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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

PRIMESIGHT LIMITED

Previous names
PRIMESIGHT LIMITED - 1996-05-28
LEGIBUS 474 LIMITED - 1984-12-12
MOREBUS LIMITED - 1985-01-23
Standard Industrial Classification
73120 - Media Representation Services
Related profiles found in government register
  • PRIMESIGHT LIMITED
    Info
    PRIMESIGHT LIMITED - 1996-05-28
    LEGIBUS 474 LIMITED - 1996-05-28
    MOREBUS LIMITED - 1996-05-28
    Registered number 01847728
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 1984-09-12 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PRIMESIGHT LIMITED
    S
    Registered number 01847728
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NEXUS MARKETING LIMITED - 2003-11-05
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    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
    AIRPORT MEDIA LIMITED - 2016-11-04
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
  • 3
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    LINK OOH LIMITED - 2017-06-06
    INLINK LIMITED - 2020-01-10
    icon of addressDuff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    CEDARQUILL LIMITED - 1985-10-31
    PRIME IMAGE LIMITED - 1987-07-07
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-12-30
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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