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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 23
  • 1
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual (32 offsprings)
    Officer
    2007-03-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Bastin, Mark Andrew
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2007-03-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Balfour, Matthew Philip
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Fitzwilliam, Peter David Campbell
    Chartered Accountant born in March 1960
    Individual (64 offsprings)
    Officer
    2011-04-18 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (64 offsprings)
    Officer
    2017-11-27 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 6
    Day, Pamela
    Company Secretary born in March 1936
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-07-13
    OF - Director → CIF 0
    Day, Pamela
    Individual (1 offspring)
    Officer
    ~ 2000-09-01
    OF - Secretary → CIF 0
  • 7
    Langford, Michael Smuts
    Born in January 1979
    Individual (34 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Langford, Michael Smuts
    Individual (34 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Day, Robert Andrew
    Designer born in March 1965
    Individual (16 offsprings)
    Officer
    ~ 2022-02-16
    OF - Director → CIF 0
  • 9
    Wright, Nicolas
    Financial Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2023-12-07
    OF - Director → CIF 0
    Wright, Nicolas
    Accountant
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 10
    Shurville, Jerram
    Accountant born in October 1956
    Individual (54 offsprings)
    Officer
    2007-06-26 ~ 2011-04-04
    OF - Director → CIF 0
    Shurville, Jerram
    Individual (54 offsprings)
    Officer
    2010-10-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 11
    Jones, Jeremy Edwin
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-10-16
    OF - Director → CIF 0
  • 12
    Day, Karen Louise
    Administrator born in July 1966
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Moore, Brian Roger
    Consultant born in May 1940
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Day, Alan Michael
    Born in March 1965
    Individual (1 offspring)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
  • 15
    Walker, John Innes
    Marketing born in September 1958
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Tinworth, Marcus Robert
    Operations Director born in March 1972
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 17
    Day, Stanley Gladwell
    Administrator born in March 1933
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Larkin, Samantha Eileen
    Media Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Lee, Giles Derek
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Schooling, Colin John
    Accountant born in January 1942
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2005-12-31
    OF - Director → CIF 0
    Schooling, Colin John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 21
    Leigh, Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
  • 22
    THE MISSION MARKETING HOLDINGS LTD
    THE MISSION MARKETING HOLDINGS LIMITED 10611876
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-03-19 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THINK BDW LIMITED

Period: 2009-10-27 ~ now
Company number: 02167543
Registered names
THINK BDW LIMITED - now 05069254... (more)
DAWNSPIRE LIMITED - 1988-04-29
Standard Industrial Classification
73110 - Advertising Agencies

  • THINK BDW LIMITED
    Info
    BASTIN DAY WESTLEY LIMITED - 2009-10-27
    ROBERT DAY ASSOCIATES LIMITED - 2009-10-27
    DAWNSPIRE LIMITED - 2009-10-27
    Registered number 02167543
    The Old Sawmills, Filleigh, Barnstaple EX32 0RN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-21 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 March 2026 and licensed under the Open Government Licence v3.0.