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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 27
  • 1
    Hitchins, Stephen Graham
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Todd, Stephen Paul
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Browning, Gary
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1995-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Neilson, Toby William Easton
    Director / Head Of Architecture born in January 1981
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Legg, Christopher Richard Hingston
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Mcconnell, Derek
    Director born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Davies, Jonathan
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2005-04-10
    OF - Director → CIF 0
  • 8
    Hindson, Francis William
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-01-17
    OF - Director → CIF 0
  • 9
    Jackson, Matthew Robert
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Moore, Simon
    Finance Director born in May 1982
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Thorn, Brian Stephen
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-04-13
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Individual (18 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-04-13
    OF - Secretary → CIF 0
  • 12
    Gallagher, Sean
    Individual (1 offspring)
    Officer
    2005-04-10 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 13
    Mccallum, Ken
    Chartered Accountant born in March 1971
    Individual (29 offsprings)
    Officer
    2005-04-10 ~ 2008-01-14
    OF - Director → CIF 0
    Mccallum, Ken
    Director
    Individual (29 offsprings)
    Officer
    2007-09-15 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 14
    Morris, Sally Elizabeth
    Finance Director born in October 1967
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
    Morris, Sally Elizabeth
    Accountant
    Individual (7 offsprings)
    Officer
    1995-04-13 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 15
    Lawson, Keith Alexander
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Parker, Gillian Mary
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2007-09-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Hooper, Alistair Gordon Kenneth
    Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2003-06-13
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Accountant
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 18
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (140 offsprings)
    Officer
    (before 1991-12-22) ~ 2003-10-23
    OF - Director → CIF 0
  • 19
    Bekhor, Gary
    Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    1999-06-21 ~ 2001-02-16
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (10 offsprings)
    Officer
    2000-03-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 20
    Wilkinson, David Matthew
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2003-06-13 ~ 2005-04-10
    OF - Director → CIF 0
  • 21
    Haque, Mohammed
    Accountant born in March 1977
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2015-04-30
    OF - Director → CIF 0
    Haque, Mohammed
    Accountant
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 22
    Lee, Barry
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 23
    Howard, Andrew Muncaster
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (95 offsprings)
    Officer
    (before 1991-12-22) ~ 1996-12-05
    OF - Director → CIF 0
  • 25
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    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
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2012-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    NEWCROSSE LIMITED
    03050332
    Sea Containers, 18, Upper Ground, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    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
parent relation
Company in focus

BUSINESS DESIGN GROUP MCCOLL LIMITED

Period: 1997-08-19 ~ 2024-07-23
Company number: 02002841 00759589... (more)
Registered names
BUSINESS DESIGN GROUP MCCOLL LIMITED - Dissolved 00759589... (more)
OVAL (247) LIMITED - 1986-06-03 02070666... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
71111 - Architectural Activities

Related profiles found in government register
  • BUSINESS DESIGN GROUP MCCOLL LIMITED
    Info
    BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
    BUSINESS DESIGN GROUP LIMITED - 1997-08-19
    OVAL (247) LIMITED - 1997-08-19
    Registered number 02002841
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-21 and dissolved on 2024-07-23 (38 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS DESIGN GROUP MCCOLL LIMITED
    S
    Registered number missing
    18, Upper Ground, London, England, SE1 9RQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDG ARCHITECTURE + DESIGN LIMITED
    - now 02707220
    BDG MCCOLL LIMITED - 2012-11-30
    WILKINSON DESIGN SERVICES LIMITED - 2004-05-05
    MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28
    ALNERY NO. 1201 LIMITED - 1992-09-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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