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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 4
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11, Lexington Street, Soho, London, England
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Watson, Lucy Rebecca
    Director born in April 1974
    Individual
    Officer
    2006-12-01 ~ 2019-06-19
    OF - director → CIF 0
  • 2
    Bobroff, Philippe Edward
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2019-06-13
    OF - director → CIF 0
  • 4
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - director → CIF 0
  • 5
    Coleman, George Andrew
    P R Consultant born in March 1974
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-04-25
    OF - director → CIF 0
  • 6
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - director → CIF 0
  • 7
    Oliver, Frankie
    Pr Consultant born in April 1972
    Individual
    Officer
    2008-04-15 ~ 2015-09-04
    OF - director → CIF 0
  • 8
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (27 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - director → CIF 0
  • 9
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - director → CIF 0
  • 10
    Bostock, Martin James
    Communications Consultant born in June 1953
    Individual
    Officer
    ~ 2015-03-31
    OF - director → CIF 0
    Bostock, Martin James
    Individual
    Officer
    ~ 2003-10-16
    OF - secretary → CIF 0
  • 11
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - director → CIF 0
  • 12
    Nugent, Lee Clifford
    Director born in February 1971
    Individual
    Officer
    2006-12-01 ~ 2016-01-31
    OF - director → CIF 0
  • 13
    Mclachlan, Bruce Ewen
    Director born in November 1976
    Individual
    Officer
    2011-02-01 ~ 2019-07-07
    OF - director → CIF 0
  • 14
    Glazer, Simon
    Pr Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2012-09-14
    OF - director → CIF 0
  • 15
    Walker, Olivia Alexandra
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - secretary → CIF 0
  • 16
    Clark, Nicholas Andrew
    Director born in January 1976
    Individual
    Officer
    2013-04-16 ~ 2021-04-23
    OF - director → CIF 0
  • 17
    Talago, Chris
    Pr Consultant born in December 1967
    Individual
    Officer
    2008-04-15 ~ 2008-07-04
    OF - director → CIF 0
  • 18
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2014-03-31
    OF - director → CIF 0
  • 19
    Allen, Lisa Clare
    P R Consultant born in July 1975
    Individual
    Officer
    2006-12-01 ~ 2008-01-01
    OF - director → CIF 0
  • 20
    Shah, Rishma
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-20
    OF - director → CIF 0
  • 21
    Shilling, Sarah Bethan
    Communications born in February 1976
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-06-13
    OF - director → CIF 0
  • 22
    Nelson, Roger Stuart
    Communications Consultant born in April 1951
    Individual
    Officer
    ~ 2007-09-30
    OF - director → CIF 0
  • 23
    Alderson, Timothy Buckler
    Finance Director born in August 1956
    Individual
    Officer
    2003-10-16 ~ 2004-09-15
    OF - director → CIF 0
  • 24
    Hildrew, Paul David
    Communications Consultant born in March 1965
    Individual
    Officer
    2004-08-17 ~ 2008-04-21
    OF - director → CIF 0
  • 25
    Fellowes, Terri
    P R Consultant born in August 1970
    Individual
    Officer
    2006-12-01 ~ 2007-11-30
    OF - director → CIF 0
  • 26
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - director → CIF 0
  • 27
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Corporate (7 parents, 40 offsprings)
    Officer
    2003-10-16 ~ 2016-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

NELSON BOSTOCK GROUP LIMITED

Previous names
NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
RAPID 3377 LIMITED - 1987-07-24
Standard Industrial Classification
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies
73120 - Media Representation Services

  • NELSON BOSTOCK GROUP LIMITED
    Info
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    Registered number 02143374
    7-11 Lexington Street, London W1F 9AF
    Private Limited Company incorporated on 1987-06-30 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.