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
Active 8
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Eric Stuart
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Lloyd Trevor
    Born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Whiting, Kate Elizabeth
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Karavali, Maria
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
  • 8
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Harrison, Thomas Lester
    Chairman Das Us born in August 1947
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Adams, Dale
    President born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2008-09-11
    OF - Director → CIF 0
    icon of calendar 2009-09-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Morgan, Lloyd Trevor
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-06-10
    OF - Secretary → CIF 0
  • 8
    Buxton, Yolanta Maria
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 9
    Davies, Huw
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 10
    Chilcott, Rosemary
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 11
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Hayes, Jeremy
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Harrison, David George
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2025-06-20
    OF - Director → CIF 0
    Harrison, David George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 14
    Turton, Geoffrey
    Management Consultant born in August 1941
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 15
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ADELPHI GROUP LIMITED

Previous names
ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
STREAMROLL LIMITED - 1986-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADELPHI GROUP LIMITED
    Info
    ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
    STREAMROLL LIMITED - 1993-02-01
    Registered number 01975338
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ADELPHI GROUP LIMITED
    S
    Registered number 1975338
    icon of addressBankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TIDYCLASS LIMITED - 1993-02-01
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PACKMID LIMITED - 1990-01-17
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • POINTHANDY LIMITED - 1993-01-11
    MAPI VALUES LIMITED - 2012-07-09
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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