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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 37
  • 1
    Lysionek, Susan Mary
    Secretary
    Individual (100 offsprings)
    Officer
    2001-10-12 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 2
    Warnes, Elizabeth
    Accountant
    Individual (11 offsprings)
    Officer
    1992-02-24 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 3
    Egan, David Anthony
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2001-10-11
    OF - Director → CIF 0
  • 4
    Vyas, Jayesh
    Financial Controller born in March 1973
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Ravell, Natalie
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Hinchliffe, Steven Ashley
    Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Fillingham, John
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Bosley, Allan Charles
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1992-02-24
    OF - Secretary → CIF 0
  • 9
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (42 offsprings)
    Officer
    2005-12-02 ~ 2008-01-18
    OF - Director → CIF 0
  • 10
    Gautier, Julian Philip
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Heath, Simon Paul
    Global Chief Talent Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ 2021-02-11
    OF - Director → CIF 0
  • 12
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (37 offsprings)
    Officer
    2003-06-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Thompson, Peter Maurice
    Adveritising Executive born in April 1951
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Griffiths, Sally Jane
    Director born in February 1953
    Individual (75 offsprings)
    Officer
    2001-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-03-12 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 15
    Shayler, Clive Frank
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 1997-09-29
    OF - Director → CIF 0
  • 16
    Marks, Stuart Adam
    Director born in September 1966
    Individual (43 offsprings)
    Officer
    1996-12-17 ~ 2001-04-06
    OF - Director → CIF 0
    Marks, Stuart Adam
    Director
    Individual (43 offsprings)
    Officer
    1996-12-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 17
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Visser, Amy-gail
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 19
    Delliston, Natasha Jane
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 20
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Toyne, Philip Aubrey
    Business Development Director born in April 1942
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 1996-04-10
    OF - Director → CIF 0
  • 22
    Das, Suvro
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 23
    Dodd, Oliver Jonathan
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Rule, Simon James
    Creative Director born in October 1964
    Individual (12 offsprings)
    Officer
    1996-04-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 25
    Schetlick, Matthew
    Vice President born in January 1966
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 26
    Hubbard, Pauline Anne
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 27
    Cabezon Pinilla, Ignacio
    Cfo/Coo born in November 1956
    Individual (13 offsprings)
    Officer
    2021-02-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Hyde, Matthew
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 29
    Smith, Marc Anthony
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 30
    Tanna, Jagdish
    Financial Director born in October 1946
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 31
    Sadiq, Shahid
    Cfo born in October 1974
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 32
    Villiers, David Robert
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 33
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (98 offsprings)
    Officer
    2011-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Shah, Binit
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 35
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    G2 LONDON LIMITED
    - now 01448846
    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
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2017-03-21 ~ 2026-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOMETRY GLOBAL LIMITED

Period: 2014-02-06 ~ now
Company number: 02363911 03519522... (more)
Registered names
GEOMETRY GLOBAL LIMITED - now 03519522... (more)
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 - 2014-02-06
    COMUNIK 8 LIMITED - 2014-02-06
    MODULE COMMUNICATIONS LTD. - 2014-02-06
    SCREEN MEDIA PRODUCTION LIMITED - 2014-02-06
    HOTOKE LIMITED - 2014-02-06
    Registered number 02363911
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-21 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.