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
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ravell, Natalie
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    JOSHUAG2 LIMITED - 2009-11-06
    JOSHUA AGENCY PLC - 2006-08-24
    GREY INTEGRATED PLC - 1998-11-12
    PML GREY PLC - 1994-05-31
    PML CREATIVE STRATEGY PLC - 1992-02-12
    PML AGENCY PLC - 1990-07-25
    PROMOTIONAL MARKETING LIMITED - 1988-05-06
    121, Westbourne Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2011-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Sadiq, Shahid
    Cfo born in October 1974
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Secretary
    Individual (9 offsprings)
    Officer
    2001-10-12 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 4
    Warnes, Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    1992-02-24 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 5
    Hinchliffe, Steven Ashley
    Managing Director born in August 1955
    Individual
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Egan, David Anthony
    Company Director born in August 1948
    Individual
    Officer
    1998-09-03 ~ 2001-10-11
    OF - Director → CIF 0
  • 7
    Dodd, Oliver Jonathan
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Heath, Simon Paul
    Global Chief Talent Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Visser, Amy-gail
    Individual
    Officer
    1994-08-01 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 10
    Delliston, Natasha Jane
    Company Director born in February 1971
    Individual
    Officer
    2004-01-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Tanna, Jagdish
    Financial Director born in October 1946
    Individual
    Officer
    2004-01-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Griffiths, Sally Jane
    Director born in February 1953
    Individual
    Officer
    2001-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual
    Officer
    1999-03-12 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 13
    Toyne, Philip Aubrey
    Business Development Director born in April 1942
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-04-10
    OF - Director → CIF 0
  • 14
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual
    Officer
    2023-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Schetlick, Matthew
    Vice President born in January 1966
    Individual
    Officer
    2011-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    Hubbard, Pauline Anne
    Individual
    Officer
    1996-04-10 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 17
    Shayler, Clive Frank
    Director born in April 1945
    Individual
    Officer
    1996-12-17 ~ 1997-09-29
    OF - Director → CIF 0
  • 18
    Cabezon Pinilla, Ignacio
    Cfo/Coo born in November 1956
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 20
    Fillingham, John
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    Villiers, David Robert
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Rule, Simon James
    Creative Director born in October 1964
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 23
    Marks, Stuart Adam
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    1996-12-17 ~ 2001-04-06
    OF - Director → CIF 0
    Marks, Stuart Adam
    Director
    Individual (14 offsprings)
    Officer
    1996-12-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 24
    Bosley, Allan Charles
    Individual
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 25
    Das, Suvro
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 26
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2003-06-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 27
    Hyde, Matthew
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Thompson, Peter Maurice
    Adveritising Executive born in April 1951
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Vyas, Jayesh
    Financial Controller born in March 1973
    Individual
    Officer
    2011-07-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 30
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2008-01-18
    OF - Director → CIF 0
  • 31
    Smith, Marc Anthony
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 32
    Shah, Binit
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2011-07-29
    OF - Director → CIF 0
parent relation
Company in focus

GEOMETRY GLOBAL LIMITED

Previous names
G2 BRANDING AND DESIGN LIMITED - 2014-02-06
GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
COMUNIK 8 LIMITED - 2003-03-11
MODULE COMMUNICATIONS LTD. - 1997-02-18
SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
HOTOKE LIMITED - 1989-06-15
Standard Industrial Classification
73110 - Advertising Agencies

  • GEOMETRY GLOBAL LIMITED
    Info
    G2 BRANDING AND DESIGN LIMITED - 2014-02-06
    GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
    COMUNIK 8 LIMITED - 2003-03-11
    MODULE COMMUNICATIONS LTD. - 1997-02-18
    SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
    HOTOKE LIMITED - 1989-06-15
    Registered number 02363911
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1989-03-21 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.