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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Glydon, Patrick Richard
    Born in October 1964
    Individual (93 offsprings)
    Officer
    2012-05-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (73 offsprings)
    Officer
    2013-08-19 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 3
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Boothby, Christopher Simon
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    Tangas, Angela
    Ceo born in May 1982
    Individual (10 offsprings)
    Officer
    2024-07-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2014-09-13 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Jones, Neil Stanley
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Hochman, Charles
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1994-10-26
    OF - Director → CIF 0
  • 9
    Horler, Robert Anthony
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2003-02-04 ~ 2008-01-22
    OF - Director → CIF 0
    2010-12-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Cole, Terence Richard
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 1999-09-17
    OF - Director → CIF 0
  • 11
    Rickard, Anne Teresa
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1994-10-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Thomas, Nicholas Paul
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Platts, Matthew
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Altman, Alex Edward
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Grant, Patricia Francis
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Craze, Mark Robert Benjamin
    Born in February 1960
    Individual (30 offsprings)
    Officer
    (before 1992-03-11) ~ 2004-04-23
    OF - Director → CIF 0
  • 17
    Huijboom, Petrus Henricus Coenraad
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Romijn, Dennis Romijn
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 19
    O'connell, Nikola Kate
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-11) ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Frogley, Susan Clare
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 21
    Williams, Michael Brian
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1992-03-11) ~ 1993-11-24
    OF - Director → CIF 0
  • 22
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (14 offsprings)
    Officer
    (before 1992-03-11) ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2026-07-07
    OF - Director → CIF 0
  • 24
    Gullen, Philip Stuart
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Manton, Michael George
    Born in February 1927
    Individual (6 offsprings)
    Officer
    (before 1992-03-11) ~ 1994-04-18
    OF - Director → CIF 0
  • 26
    Pontidas, Peter
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Lefebvre, Michael
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1993-01-19 ~ 1994-05-19
    OF - Director → CIF 0
  • 28
    Harrison, David Ernest
    Born in July 1936
    Individual (11 offsprings)
    Officer
    (before 1992-03-11) ~ 1994-10-26
    OF - Director → CIF 0
  • 29
    Yershon, Michael Larry
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 30
    Powley, Roger Peter
    Born in May 1947
    Individual (23 offsprings)
    Officer
    (before 1992-03-11) ~ 1997-12-31
    OF - Director → CIF 0
    Powley, Roger Peter
    Individual (23 offsprings)
    Officer
    (before 1992-03-11) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 31
    Male, Annette June
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 32
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2021-01-06 ~ 2024-04-24
    OF - Director → CIF 0
  • 33
    Millar, Grant
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 34
    Kelly, Raymond Frank
    Born in July 1950
    Individual (18 offsprings)
    Officer
    (before 1992-03-11) ~ 2002-02-05
    OF - Director → CIF 0
  • 35
    Reich, David Sigmund
    Born in September 1949
    Individual (28 offsprings)
    Officer
    (before 1992-03-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 36
    Hitchon, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 37
    Jarvie, Euan Mackenzie
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-07 ~ 2021-10-21
    OF - Director → CIF 0
  • 38
    Baldwin, Robert Patrick
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 39
    Mcdonnell, Liam William Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2010-12-07
    OF - Director → CIF 0
  • 40
    Conry, Martin John
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 41
    Eley, Elizabeth Susan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Donnelly, Pat
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 43
    Mills, Colin John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1999-10-29 ~ 2005-05-13
    OF - Director → CIF 0
  • 44
    Sharrocks, Nigel
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 45
    Feather, Stuart Nicholas
    Born in May 1959
    Individual (16 offsprings)
    Officer
    1999-11-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 46
    Wallace, Peter Gary
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
    Wallace, Peter
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 47
    Price, Claire Margaret
    Director born in April 1973
    Individual (76 offsprings)
    Officer
    2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 48
    Villa Multedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 49
    Foster, John Leslie
    Born in January 1954
    Individual (33 offsprings)
    Officer
    2002-03-12 ~ 2011-08-01
    OF - Director → CIF 0
    Foster, John Leslie
    Individual (33 offsprings)
    Officer
    2002-03-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 50
    Jamison, Mark Paul
    Born in July 1955
    Individual (17 offsprings)
    Officer
    1992-07-14 ~ 2002-03-12
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (17 offsprings)
    Officer
    1998-01-06 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 51
    Jarvis, Mark
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2005-08-25
    OF - Director → CIF 0
  • 52
    Bradford, Richard
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 53
    Vial Collet, Thierry Francois
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1994-05-19
    OF - Director → CIF 0
  • 54
    DENTSU INTERNATIONAL FINANCE
    - now 04353341
    AEGIS FINANCE - 2021-01-27 04353341
    10, Triton Street, Regent's Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENTSU UK LIMITED

Period: 2021-11-01 ~ now
Company number: 01939690 01786541... (more)
Registered names
DENTSU UK LIMITED - now 01786541... (more)
CARAT UK LIMITED - 1998-06-01
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • DENTSU UK LIMITED
    Info
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2021-11-01
    DENTSU AEGIS UK LIMITED - 2021-11-01
    AEGIS MEDIA LIMITED - 2021-11-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2021-11-01
    CARAT GROUP UK LIMITED - 2021-11-01
    CARAT UK LIMITED - 2021-11-01
    TMD ADVERTISING HOLDINGS LIMITED - 2021-11-01
    TMD ADVERTISING HOLDINGS PLC - 2021-11-01
    Registered number 01939690
    10 Triton Street, Regents Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • DENTSU UK LIMITED
    S
    Registered number 1939690
    10, 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
  • DENTSU UK LIMITED
    S
    Registered number 1939690
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 7 CIF 8 CIF 9
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 10
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 11
    Private Company Limited By Shares in United Kingdom
    CIF 12
    Private Limited Company in Companies House, United Kingdom
    CIF 13
  • DENTSU UK LIMITED
    S
    Registered number 01939690
    10, Triton Street, Regents Place, London, Greater London, United Kingdom, NW1 3BF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 14
  • DENTSU UK LIMITED
    S
    Registered number 1939690
    10, Triton Street, Regent's Place, London, NW1 3BF
    Private Company Limited By Shares in Companies House, England
    CIF 15
  • DENTSU LONDON LIMITED
    S
    Registered number 1939690
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 16 CIF 17
    Private Company Limited By Shares in England & Wales
    CIF 18
  • DENTSU AEGIS LONDON LIMITED
    S
    Registered number 01939690
    10, Triton Street, Regents Place, London, England, NW1 3BF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 19
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 29
    Private Company Limited By Shares in England & Wales
    CIF 30 CIF 31 CIF 32
    Private Limited Company in Companies House, England
    CIF 33
(more)
(less)
child relation
Offspring entities and appointments 33
  • 1
    AGL UK INVESTMENTS LIMITED
    12516656
    10 Triton Street, Regent's Place, London
    Active Corporate (8 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBAN COMMUNICATIONS LIMITED
    - now 02747924
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    B2B INTERNATIONAL LTD
    - now 03232238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    Due to be dissolved on 2025-09-24 during the appointment or period of control
    HAGUE JACKSON LIMITED - 1998-08-10
    NEVRUS (683) LIMITED - 1996-10-15
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BJL GROUP LIMITED
    - now 02091777 03356969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2025-03-09 during the appointment or period of control
    BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
    BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
    CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
    CIRCLEBASE LIMITED - 1987-02-19
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CARAT LIMITED
    - now 01378339 02241783
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (75 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    CARAT MEDIA LIMITED
    07685803 02241783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06 during the appointment or period of control
    Dissolved on 2024-09-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CLOWNFISH MARKETING LIMITED
    04433847
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    D 2 D LIMITED
    04144412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-13 during the appointment or period of control
    Due to be dissolved on 2024-03-01 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DENTSU EDINBURGH LIMITED
    - now 03349501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2024-06-13 during the appointment or period of control
    DENTSU AEGIS EDINBURGH LIMITED
    - 2020-10-01 03349501
    CARAT SCOTLAND LIMITED - 2015-05-11
    MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
    TURNKEEP LIMITED - 1997-07-28
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DENTSU LEEDS LIMITED
    - now 04625200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2024-06-13 during the appointment or period of control
    DENTSU AEGIS LEEDS LIMITED
    - 2020-10-01 04625200
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DIFFINITI UK LIMITED
    06372880
    10 Triton Street, Regents Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    FEATHER BROOKSBANK LIMITED
    - now SC127341
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    GLUE LONDON LIMITED
    04293519
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 14
    HALLCO 990 LIMITED
    04995916 04715336... (more)
    10 Triton Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    I SPY MARKETING LIMITED
    - now 05361387
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    ISOBAR COMMERCE GLOBAL LIMITED
    - now 09484045
    ECOMMERA GLOBAL LIMITED
    - 2017-11-10 09484045
    10 Triton Street, Regents Place, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    ISOBAR DORMANT LIMITED
    - now 01406257
    ISOBAR UK LIMITED
    - 2017-11-10 01406257
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    JOHN BROWN MAGAZINES LIMITED
    - now 02680403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1992-03-09
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    LAKECHART LIMITED
    02221716
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    LIVEPOSTER LIMITED
    08011926
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    MARVELLOUS IDEAS LTD
    - now 04133741
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    10 Triton Street, Regents Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    MERIDIAN OUTDOOR ADVERTISING LIMITED
    - now 02490232
    RIVERPALM LIMITED - 1990-06-19
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MJP MEDIA SERVICES LIMITED
    - now 02987259
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 24
    OPEN OUTDOOR LIMITED
    04610811
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    OUTDOOR LIFE LIMITED(THE)
    - now 01952739
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    PARAGON DIGITAL SERVICES LIMITED
    - now 09630576 07360691
    AEGIS MEDIA LIMITED
    - 2017-05-19 09630576 01939690
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 27
    POSTER MANAGEMENT (N.I.) LIMITED
    NI021963
    College House, Citylink Business Park, Albert Street, Belfast
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    POSTERSCOPE LIMITED
    - now 01630792
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 29
    PSI ADVERTISING LIMITED
    03855742
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    RE:PRODUCTION LIMITED
    07467068
    10 Triton Street, Regent's Place, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    TCF-SCHEMA HOLDINGS LTD
    10744925
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    TEMPERO LIMITED
    - now 04626526
    WILSCO 425 LIMITED - 2003-02-25
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 33
    WHITESPACE (SCOTLAND) LIMITED
    SC170567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2025-03-05 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.