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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 96
  • 1
    Clements, Nicholas David Beckwith
    Advertising born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Staton, Joseph Robert
    Information Director born in January 1961
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Harris, Christopher Brian
    Chief Operating Officer born in August 1958
    Individual (8 offsprings)
    Officer
    1994-12-22 ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Creative born in May 1949
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (74 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Coleman, Derek John
    Solicitor
    Individual (74 offsprings)
    Officer
    2005-06-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 6
    Topping, Simon
    Finance Director born in December 1973
    Individual (27 offsprings)
    Officer
    2007-11-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 7
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Denyer, Craig
    Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    1995-10-10 ~ 1997-05-23
    OF - Director → CIF 0
    Denyer, Craig
    Accountant
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 9
    Still, Charles Andrew Robert
    Advertising born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-06-29
    OF - Director → CIF 0
  • 10
    Kitchen, Rob
    Advertising born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1994-04-21
    OF - Director → CIF 0
  • 11
    Eccleshare, Christoper William, Mr.
    Chairman born in October 1955
    Individual (25 offsprings)
    Officer
    1996-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    Asbury, Christine Lesley
    Advertising born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1995-08-25
    OF - Director → CIF 0
  • 13
    Edwards, Jacqueline Kate
    Advertising Planner born in September 1961
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1994-06-13
    OF - Director → CIF 0
  • 14
    Moore, Guy
    Advertising born in March 1962
    Individual (7 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-06-24
    OF - Director → CIF 0
  • 15
    Wegrzyn, Nir
    Advertising born in October 1957
    Individual (16 offsprings)
    Officer
    1994-10-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Kenyon, Julia
    Advertising born in September 1960
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Snudden, Paul
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    1997-10-20 ~ 1999-04-23
    OF - Director → CIF 0
  • 18
    Wharton, Mike
    Advertising born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1993-02-15
    OF - Director → CIF 0
  • 19
    Welch, James Nicholas Russell
    Copywriter born in September 1952
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 20
    Earls, Mark
    Advertising born in July 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-10-03
    OF - Director → CIF 0
  • 21
    Malcolm, Antony William
    Advertising born in March 1961
    Individual (6 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-06-24
    OF - Director → CIF 0
  • 22
    Kemsley, Adrian Bruce
    Art Director born in August 1958
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 1996-09-13
    OF - Director → CIF 0
  • 23
    Jarman Price, Russell
    Advertising born in May 1954
    Individual (8 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-05-31
    OF - Director → CIF 0
  • 24
    Brennan, Raymond James
    Advertising born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-05-19
    OF - Director → CIF 0
  • 25
    Jones, Helen Margaret
    Media born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Cracknell, Andrew
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Vidler, Cedric Graham
    Advertising born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-09-12
    OF - Director → CIF 0
  • 28
    Bell, Helen Pauline Elizabeth
    Executive Managing Partner born in October 1955
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Buss, Nicola Sian
    Director Planning born in October 1967
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1999-04-02
    OF - Director → CIF 0
  • 30
    Ward, Richard
    Advertising born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-01-15
    OF - Director → CIF 0
  • 31
    Lund, Mark George
    Advertising born in April 1959
    Individual (20 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Brown, Andrew
    Communications Planning Manage born in December 1963
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Longhurst, Paul Malcolm
    Director Media born in May 1957
    Individual (8 offsprings)
    Officer
    1996-04-25 ~ 1998-07-07
    OF - Director → CIF 0
  • 34
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 35
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ 2019-05-17
    IP - (Case 1) practitioner → CIF 0
  • 36
    Jackson, Ingrid
    Advertising born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-01-31
    OF - Director → CIF 0
    Jackson, Ingrid
    Company Secretary
    Individual (6 offsprings)
    Officer
    (before 1993-12-13) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 37
    Timms, Alastair
    Advertising born in November 1959
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Kent, Justin
    Advertising Director born in December 1964
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 39
    O'shea, Maurice Joseph
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1995-10-10 ~ 1996-05-10
    OF - Director → CIF 0
  • 40
    Bale, Steven
    Board Account Director born in October 1960
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1996-11-07
    OF - Director → CIF 0
  • 41
    Hytner, Richard
    Advertising born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-01-31
    OF - Director → CIF 0
  • 42
    Simonds-gooding, Anthony James Joseph
    Company Director born in September 1937
    Individual (19 offsprings)
    Officer
    1993-12-15 ~ 1996-04-25
    OF - Director → CIF 0
  • 43
    Thomas, Christopher
    Chief Executive born in June 1962
    Individual (21 offsprings)
    Officer
    1997-09-29 ~ 2003-05-05
    OF - Director → CIF 0
  • 44
    Murphy, Teresa
    Advertising born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-01-29
    OF - Director → CIF 0
  • 45
    Parsonson, Ian Charles
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Hill, Deborah
    Group Account Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 47
    Edwards, Paul Ralph
    Advertising born in May 1957
    Individual (15 offsprings)
    Officer
    1994-03-24 ~ 1996-02-01
    OF - Director → CIF 0
  • 48
    Linnell, Peter John
    Cfo born in May 1958
    Individual (69 offsprings)
    Officer
    2005-06-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 49
    Evans, Carey
    Advertising born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Langdon, Ben
    Advertising born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Creasey, Ian
    Advertising born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-04-23
    OF - Director → CIF 0
  • 52
    Howells, Phillip Anthony
    Advertising born in July 1963
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 1996-11-07
    OF - Director → CIF 0
  • 53
    Wilson, Sandra Margaret
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 54
    Kreinczes, Gerald
    Communications Company Directo born in October 1951
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 55
    Handyside, Martin Paul
    Advertising born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-10-31
    OF - Director → CIF 0
  • 56
    Melvin, Alex
    Advertising born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-03-04
    OF - Director → CIF 0
  • 57
    Chick, Jacqueline Carol
    Advertising born in August 1959
    Individual (8 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-07-26
    OF - Director → CIF 0
  • 58
    Meredith, Stephen
    Advertising born in April 1961
    Individual (60 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-05-19
    OF - Director → CIF 0
  • 59
    Matthews, Peter Brian
    Advertising Copywriter born in April 1950
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 60
    Geraghty, Jane
    Dir New Business born in June 1970
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 61
    Harold, Peter John
    Art Director born in June 1946
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1999-09-24
    OF - Director → CIF 0
  • 62
    Cobb, Jeffery Martin
    Creative Services Manager born in July 1966
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1995-01-05
    OF - Director → CIF 0
  • 63
    Powell, Andrew
    Advertising born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1997-09-01
    OF - Director → CIF 0
  • 64
    Bradford, Catherine Helen
    Advertising born in July 1960
    Individual (8 offsprings)
    Officer
    1994-12-22 ~ 1999-03-23
    OF - Director → CIF 0
  • 65
    Mawhinney, Wiiliam John Peter
    Art Director born in August 1951
    Individual (4 offsprings)
    Officer
    1995-03-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 66
    Doherty, Patricia
    Creative Grtoup Head born in August 1958
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1994-07-31
    OF - Director → CIF 0
  • 67
    Osmond, Zoe
    Advertising born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-04-23
    OF - Director → CIF 0
    Osmond Creasey, Zoe
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 1996-08-30
    OF - Director → CIF 0
  • 68
    Fair, Howard
    Advertising born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-07-21
    OF - Director → CIF 0
    Fair, Howard
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-01-31 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 69
    Roberts, Claire Lindsey
    Advertising born in February 1957
    Individual (6 offsprings)
    Officer
    1993-06-15 ~ 1993-12-13
    OF - Director → CIF 0
  • 70
    Gorman, Anna Maria
    Advertising Director born in August 1964
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1998-08-07
    OF - Director → CIF 0
  • 71
    Cadman, Mark Robert
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2003-05-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 72
    Green, Simon
    Advertising born in September 1961
    Individual (11 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-12-13
    OF - Director → CIF 0
  • 73
    Dean, John Lawrence
    Advertising born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-12-13
    OF - Director → CIF 0
  • 74
    Dsouza, Sevellon
    Advertising born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-05-31
    OF - Director → CIF 0
    Dsouza, Sevellon
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 75
    Parkinson, Prunella Venning
    Advertising born in January 1967
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 76
    Brien, Barrie
    Accountant born in September 1966
    Individual (63 offsprings)
    Officer
    2000-02-15 ~ 2002-05-01
    OF - Director → CIF 0
    Brien, Barrie
    Accountant
    Individual (63 offsprings)
    Officer
    2000-02-15 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 77
    Davies, Gillian Louise
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 78
    Walledge, Joan
    Advertising born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1993-12-13
    OF - Director → CIF 0
    Walledge, Joan
    Director born in July 1939
    Individual (1 offspring)
    1990-02-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 79
    Galvin, Simon
    Marketing Communications born in August 1954
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1997-10-24
    OF - Director → CIF 0
  • 80
    Jackson, Paul Edward
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    1995-10-10 ~ 1997-08-19
    OF - Director → CIF 0
  • 81
    Rudder, Samuel John Collyer
    Advertising born in March 1958
    Individual (8 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 82
    Cook, Alistair Copland Campbell
    Commercial Director born in July 1953
    Individual (24 offsprings)
    Officer
    1996-05-10 ~ 2000-02-15
    OF - Director → CIF 0
    Cook, Alistair Copland Campbell
    Director Commercial
    Individual (24 offsprings)
    Officer
    1997-05-23 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 83
    Mcdonald, Sally Louise
    Advertising born in June 1963
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1996-11-07
    OF - Director → CIF 0
  • 84
    David Birne
    Individual (275 offsprings)
    Insolvency
    2019-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 85
    Kay, Warren Spencer
    Accountant born in December 1971
    Individual (28 offsprings)
    Officer
    2016-04-19 ~ 2019-01-10
    OF - Director → CIF 0
  • 86
    Morgan, Adam
    Advertising born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-06-15
    OF - Director → CIF 0
  • 87
    Crew, Allan
    Creative Director-Advertising born in March 1952
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 88
    Mcclean, Eric William
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2005-06-30
    OF - Director → CIF 0
    Mcclean, Eric William
    Director
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 89
    Baker, Kevan John
    Advertising Account Director born in December 1958
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 1998-03-12
    OF - Director → CIF 0
  • 90
    Goring-morris, David
    Advertising born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-02-22
    OF - Director → CIF 0
  • 91
    Pitt, Matthew Sheldon
    Advertising born in September 1965
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 92
    Thomas, Iwan Alexander
    Advertising Planner born in March 1967
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-03-14
    OF - Director → CIF 0
  • 93
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 94
    Whyte, Stephen Charles
    Advertising Director born in May 1963
    Individual (14 offsprings)
    Officer
    1993-09-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 95
    Wiggington, Charles
    International Director born in March 1941
    Individual (6 offsprings)
    Officer
    1995-10-10 ~ 1996-11-08
    OF - Director → CIF 0
  • 96
    APL GROUP LIMITED
    - now 00235734
    S P LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
    LINTAS LIMITED - 1989-11-21
    3, Grosvenor Gardens, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMMIRATI PURIS LINTAS LIMITED

Period: 1995-10-20 ~ 2020-07-21
Company number: 02055679 00506057
Registered names
AMMIRATI PURIS LINTAS LIMITED - Dissolved 00506057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21
S P LINTAS LIMITED - 1995-10-20
BEALAW (157) LIMITED - 1987-02-12 01876080... (more)
Standard Industrial Classification
73110 - Advertising Agencies

  • AMMIRATI PURIS LINTAS LIMITED
    Info
    S P LINTAS LIMITED - 1995-10-20
    STILL PRICE LINTAS LIMITED - 1995-10-20
    STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED - 1995-10-20
    STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED - 1995-10-20
    BEALAW (157) LIMITED - 1995-10-20
    Registered number 02055679
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-16 and dissolved on 2020-07-21 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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