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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 4
  • 1
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address52-54, Leadenhall Street, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Wills, Richard Frederick De Leigh
    Lloyds Underwriter born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
  • 2
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 3
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Boot, Rodney Frederick
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 6
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2000-04-28
    OF - Secretary → CIF 0
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Mitchinson, John Frederick
    Lloyds Underwriter born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
    Mitchinson, John Frederick
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Secretary → CIF 0
  • 8
    Spriggs, Jane Louisa
    Head Of Human Resources born in March 1978
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Potts, Nicholas
    Sales & Marketing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2001-09-26
    OF - Director → CIF 0
    icon of calendar 2004-06-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 10
    Friend, Gary
    Compliance Officer born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Mowl, Donald William
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    Dodds, Paul Gavin
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Whitfield, Michael Peter
    Insurance Broker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    Rosser, Jill Rowena
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2010-10-01
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 16
    Charles, Colin David
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Inglis, Robert John
    Insurance Broker born in August 1953
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2004-06-28
    OF - Director → CIF 0
  • 18
    Reilly, Charles Andrew
    Insurance Broker born in November 1949
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2004-06-28
    OF - Director → CIF 0
  • 19
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Brown, Deryck Justin
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Coulthard, David John De Marle
    Lloyds Underwriter born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 22
    Cox, Stephen Anthony
    Lloyds Underwriter born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 23
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HML MARKETING LIMITED

Previous names
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • HML MARKETING LIMITED
    Info
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 2000-02-08
    CULTSTEADY LIMITED - 2000-02-08
    Registered number 02123255
    icon of address52 - 54 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 and dissolved on 2018-05-15 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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