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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
Active 3
  • 1
    Payne, Philip Grahame
    Born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Payne, Philip Grahame
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Philip Grahame Payne
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haward, David Hayward
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Matthew Stephen
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Stephen Payne
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Chaplin, Andrew Paul
    Marketing Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Watson, Robert Murray Yeaman
    Direct Marketing Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Cheal, Vanessa
    Managing Director born in September 1978
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Killick, Barry
    Born in August 1961
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Harding, Timothy James
    Commercial Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2019-12-08
    OF - Director → CIF 0
  • 6
    Walker, Lilah
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2011-11-02
    OF - Director → CIF 0
    Walker, Lilah
    Head Of Client Services born in April 1983
    Individual (1 offspring)
    OF - Director → CIF 0
parent relation
Company in focus

MARKETING OPTIONS LIMITED

Previous name
MALTOSE LIMITED - 1987-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARKETING OPTIONS LIMITED
    Info
    MALTOSE LIMITED - 1987-07-16
    Registered number 02117910
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-31 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MARKETING OPTIONS LIMITED
    S
    Registered number missing
    icon of addressWaterloo House, 40 Baker Street, Weybridge, Surrey, England, KT13 8AR
    Limited Company
    CIF 1
  • MARKETING OPTIONS LIMITED
    S
    Registered number 02117910
    icon of address3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited Company in England And Wales, England
    CIF 2
  • MARKETING OPTIONS LIMITED
    S
    Registered number 02117910
    icon of addressWaterloo House, 40 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AR
    Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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