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
    Murray, Liam
    Cfo born in January 1980
    Individual (34 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    77, Hatton Garden, London, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Chambers, Geoffrey
    Director born in June 1947
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Griffiths, Sally Jane
    Individual
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual
    Officer
    1994-03-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Adamson, Alan Ralston
    Cfo born in April 1966
    Individual (35 offsprings)
    Officer
    2012-11-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Young, Mark Antony
    Cfo born in May 1967
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Johnson, Charles Morgan
    Company Director born in June 1944
    Individual
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 8
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 9
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual
    Officer
    1995-08-31 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Wood, Ian David
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    2014-11-28 ~ 2015-11-20
    OF - Director → CIF 0
  • 12
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Hirst, William Jonathan Tennyson
    Company Director born in May 1949
    Individual
    Officer
    1999-03-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2003-08-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 16
    Tayler, Joanne Margaret
    Finance Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2009-09-10
    OF - Director → CIF 0
parent relation
Company in focus

MODULE COMMUNICATIONS GROUP LIMITED

Previous names
GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
GREY INTERACTIVE LIMITED - 1999-03-05
DIRECTFARE LIMITED - 1998-07-28
INTERCAMPAIGNS LIMITED - 1994-02-21
PAMCASE LIMITED - 1988-10-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MODULE COMMUNICATIONS GROUP LIMITED
    Info
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    DIRECTFARE LIMITED - 1998-07-28
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    Registered number 02252717
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    Private Limited Company incorporated on 1988-05-06 and dissolved on 2022-12-27 (34 years 7 months). The company status is Dissolved.
    CIF 0
  • MODULE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 2252717
    77, Hatton Garden, London, England, EC1N 8JS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
    MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
    COMUNIK 8 LIMITED - 1997-02-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.