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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 6
  • 1
    Baldwin, Robert Patrick
    Born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Bradford, Richard
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Male, Annette June
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Villa Multedo, Massimo
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    AEGIS FINANCE - 2021-01-27
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Feather, Stuart Nicholas
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Jones, Neil Stanley
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Foster, John Leslie
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2011-08-01
    OF - Director → CIF 0
    Foster, John Leslie
    Finance Director
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Eley, Elizabeth Susan
    M D born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Lefebvre, Michael
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-05-19
    OF - Director → CIF 0
  • 6
    Donnelly, Pat
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2008-01-22
    OF - Director → CIF 0
    icon of calendar 2010-12-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Hochman, Charles
    Chief Executive born in November 1928
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-10-26
    OF - Director → CIF 0
  • 10
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Conry, Martin John
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 13
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    O'connell, Nikola Kate
    Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Williams, Michael Brian
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 16
    Reich, David Sigmund
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 17
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Mcdonnell, Liam William Peter
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2010-12-07
    OF - Director → CIF 0
  • 19
    Jamison, Mark Paul
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 2002-03-12
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 20
    Millar, Grant
    Managing Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Vial Collet, Thierry Francois
    Vice President Director General born in March 1946
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-05-19
    OF - Director → CIF 0
  • 22
    Grant, Patricia Francis
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2004-03-19
    OF - Director → CIF 0
  • 23
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-13 ~ 2017-10-13
    OF - Director → CIF 0
  • 24
    Tangas, Angela
    Ceo born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Frogley, Susan Clare
    Cfo born in October 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 26
    Yershon, Michael Larry
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 27
    Huijboom, Petrus Henricus Coenraad
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Price, Claire Margaret
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 29
    Powley, Roger Peter
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Powley, Roger Peter
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 30
    Altman, Alex Edward
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2004-01-05
    OF - Director → CIF 0
  • 31
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 32
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 33
    Boothby, Christopher Simon
    Client Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 34
    Platts, Matthew
    Commercial Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 35
    Cole, Terence Richard
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1999-09-17
    OF - Director → CIF 0
  • 36
    Pontidas, Peter
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Mills, Colin John
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2005-05-13
    OF - Director → CIF 0
  • 38
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-05
    OF - Director → CIF 0
  • 39
    Buhlmann, Jeremy Martin
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 40
    Wallace, Peter Gary
    Cfo born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
    Wallace, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 41
    Jarvis, Mark
    Media Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-08-25
    OF - Director → CIF 0
  • 42
    Jarvie, Euan Mackenzie
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-10-21
    OF - Director → CIF 0
  • 43
    Manton, Michael George
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 44
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 45
    Rickard, Anne Teresa
    Ceo born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 46
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 47
    Harrison, David Ernest
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 48
    Gullen, Philip Stuart
    Advertising Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DENTSU UK LIMITED

Previous names
DENTSU LONDON LIMITED - 2021-11-01
CARAT UK LIMITED - 1998-06-01
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA LIMITED - 2014-04-10
DENTSU AEGIS LONDON LIMITED - 2020-10-01
CARAT GROUP UK LIMITED - 2003-06-13
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DENTSU UK LIMITED
    Info
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 2021-11-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2021-11-01
    TMD ADVERTISING HOLDINGS LIMITED - 2021-11-01
    DENTSU AEGIS UK LIMITED - 2021-11-01
    AEGIS MEDIA LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2021-11-01
    CARAT GROUP UK LIMITED - 2021-11-01
    TMD ADVERTISING HOLDINGS PLC - 2021-11-01
    Registered number 01939690
    icon of address10 Triton Street, Regents Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • DENTSU UK LIMITED
    S
    Registered number 1939690
    icon of address10, Triton Street, London, England, NW1 3BF
    Privat Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address10 Triton Street, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 2
    LAW 473 LIMITED - 1993-03-22
    ALBAN SECURITIES LIMITED - 1994-03-09
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or moreOE
  • 3
    NEVRUS (683) LIMITED - 1996-10-15
    HAGUE JACKSON LIMITED - 1998-08-10
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 4
    BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
    CIRCLEBASE LIMITED - 1987-02-19
    BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
    CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    CARAT LIMITED - 2008-05-15
    TRADEFORMS LIMITED - 1979-12-31
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    CARAT SCOTLAND LIMITED - 2015-05-11
    DENTSU AEGIS EDINBURGH LIMITED - 2020-10-01
    TURNKEEP LIMITED - 1997-07-28
    MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    DENTSU AEGIS LEEDS LIMITED - 2020-10-01
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address10 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 12
    WIRR LIMITED - 2000-01-24
    icon of address2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
  • 13
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
  • 14
    icon of address10 Triton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 15
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
  • 16
    ECOMMERA GLOBAL LIMITED - 2017-11-10
    icon of address10 Triton Street, Regents Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 17
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    CARAT MANCHESTER LTD. - 2004-06-28
    ISOBAR UK LIMITED - 2017-11-10
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
  • 18
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1992-03-09
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 19
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or moreOE
  • 20
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    847,951 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
  • 21
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    icon of address10 Triton Street, Regents Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
  • 22
    RIVERPALM LIMITED - 1990-06-19
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75%OE
  • 23
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
  • 24
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
  • 25
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 26
    AEGIS MEDIA LIMITED - 2017-05-19
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 27
    icon of addressCollege House, Citylink Business Park, Albert Street, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 28
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or moreOE
  • 29
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
  • 30
    icon of address10 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,077,460 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
  • 32
    WILSCO 425 LIMITED - 2003-02-25
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 33
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE

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