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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 22
  • 1
    Buxton, Yolanta Maria
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Eric Stuart
    Born in April 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Kate Elizabeth
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Jeremy
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 7
    Harrison, Thomas Lester
    Chairman Das Us born in August 1947
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Morgan, Lloyd Trevor
    Born in January 1953
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Morgan, Lloyd Trevor
    Individual (12 offsprings)
    Officer
    ~ 1996-06-10
    OF - Secretary → CIF 0
  • 9
    Chilcott, Rosemary
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 10
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (21 offsprings)
    Officer
    1998-10-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    Birkin, Michael John
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1998-10-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (39 offsprings)
    Officer
    2006-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Harrison, David George
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    1996-06-10 ~ 2025-06-20
    OF - Director → CIF 0
    Harrison, David George
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-06-10 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 15
    Karavali, Maria
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Dale
    President born in November 1958
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2008-09-11
    OF - Director → CIF 0
    2009-09-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Davies, Huw
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 20
    Turton, Geoffrey
    Management Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 21
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1998-10-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 22
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADELPHI GROUP LIMITED

Period: 1993-02-01 ~ now
Company number: 01975338
Registered names
ADELPHI GROUP LIMITED - now
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
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 2 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
    Bankside 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 4
  • 1
    ADELPHI COMMUNICATIONS LIMITED
    - now 02761321 01975338
    TIDYCLASS LIMITED - 1993-02-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ADELPHI INTERNATIONAL RESEARCH LIMITED
    - now 02419446
    PACKMID LIMITED - 1990-01-17
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ADELPHI VALUES LIMITED
    - now 02761308
    MAPI VALUES LIMITED - 2012-07-09
    POINTHANDY LIMITED - 1993-01-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THE CINNAMON AGENCY LIMITED
    05556304
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.