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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 41
  • 1
    Kerry, William Patrick Verner
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 2
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Basil-jones, Richard
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Fermor, Ian
    Media Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Baxter, Derek Michael
    Individual (40 offsprings)
    Officer
    1995-06-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Collins, David John
    Systems Director born in March 1972
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Keen, Timothy Charles
    Media Consultant born in April 1964
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2003-11-22
    OF - Director → CIF 0
  • 8
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Malone, Donna Louise
    Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 10
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Stuart Charles
    Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 12
    Carpenter, Gillian Marie
    Secretary
    Individual (30 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-09-15
    OF - Secretary → CIF 0
    1993-05-21 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 13
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (17 offsprings)
    Officer
    1993-12-07 ~ 1995-05-25
    OF - Director → CIF 0
  • 16
    Billett, John Michael
    Media Consultant born in November 1943
    Individual (21 offsprings)
    Officer
    1992-07-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 17
    Potts, Graham Anthony
    Individual (74 offsprings)
    Officer
    1992-09-15 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 18
    Payne, Ian Trevor
    Advertising Executive born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 19
    Morrison, Patrick Simon
    Media Executive born in August 1964
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 20
    Young, Lorraine
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 21
    Manning, Nicholas Vincent
    Chief Operations Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2007-02-27 ~ 2007-02-27
    OF - Director → CIF 0
    2008-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Cross, Simon Richard
    Media Analyst born in January 1966
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 23
    Squires, Antony George
    Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 24
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 25
    Tiley, Keith Thomas
    Media Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 26
    Stanford, Nigel John
    Individual (27 offsprings)
    Officer
    1994-06-13 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 27
    Park, Rory
    Chartered Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2001-03-05 ~ 2005-08-22
    OF - Director → CIF 0
    Park, Rory
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 28
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 29
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 30
    Richardson, Anthony
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 31
    Beach, Andrew William
    Cfo born in December 1975
    Individual (67 offsprings)
    Officer
    2008-04-24 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2008-01-28 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 32
    Spencer, Neil Barry
    Media Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2003-11-22
    OF - Director → CIF 0
  • 33
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-26
    OF - Director → CIF 0
  • 34
    Pearch, Andrew Neil
    Media Executive born in February 1964
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 35
    Driver, David Thomas
    Finance Director born in September 1945
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Lindsay, Hugh David
    Media Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2003-11-22
    OF - Director → CIF 0
  • 37
    Trendle, David Charles
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Finance Director
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 38
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (38 offsprings)
    Officer
    2008-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Hill, Robert Gordon
    Consultant born in February 1960
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 40
    Ferguson, John Frank
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    BILLETT CONSULTING LIMITED - now 03782435 03013406
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BILLETTS MEDIA CONSULTING LIMITED

Period: 2002-07-17 ~ now
Company number: 01908293
Registered names
BILLETTS MEDIA CONSULTING LIMITED - now
VINTAGEGONE LIMITED - 1985-05-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BILLETTS MEDIA CONSULTING LIMITED
    Info
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 2002-07-17
    VINTAGEGONE LIMITED - 2002-07-17
    Registered number 01908293
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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