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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
Active 4
  • 1
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ravell, Natalie
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    GREY INTEGRATED PLC - 1998-11-12
    JOSHUAG2 LIMITED - 2009-11-06
    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
    JOSHUA AGENCY PLC - 2006-08-24
    icon of address121, Westbourne Terrace, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 3
    Hinchliffe, Steven Ashley
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Bosley, Allan Charles
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Secretary → CIF 0
  • 5
    Thompson, Peter Maurice
    Adveritising Executive born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Dodd, Oliver Jonathan
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2015-08-17 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Villiers, David Robert
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Fillingham, John
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Shayler, Clive Frank
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Sadiq, Shahid
    Cfo born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Tanna, Jagdish
    Financial Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Egan, David Anthony
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Marks, Stuart Adam
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2001-04-06
    OF - Director → CIF 0
    Marks, Stuart Adam
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 16
    Stitcher, Robert
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-06-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Smith, Marc Anthony
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    Cabezon Pinilla, Ignacio
    Cfo/Coo born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Shah, Binit
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Warnes, Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 22
    Das, Suvro
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 23
    Griffiths, Sally Jane
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 24
    Hubbard, Pauline Anne
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 25
    Visser, Amy-gail
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 26
    Vyas, Jayesh
    Financial Controller born in March 1973
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Schetlick, Matthew
    Vice President born in January 1966
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 28
    Toyne, Philip Aubrey
    Business Development Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 1996-04-10
    OF - Director → CIF 0
  • 29
    Hyde, Matthew
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 30
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Delliston, Natasha Jane
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 32
    Rule, Simon James
    Creative Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 1997-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GEOMETRY GLOBAL LIMITED

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

  • GEOMETRY GLOBAL LIMITED
    Info
    MODULE COMMUNICATIONS LTD. - 1997-02-18
    SCREEN MEDIA PRODUCTION LIMITED - 1997-02-18
    G2 BRANDING AND DESIGN LIMITED - 1997-02-18
    COMUNIK 8 LIMITED - 1997-02-18
    GEOMETRY BRAND CONSULTING LIMITED - 1997-02-18
    HOTOKE LIMITED - 1997-02-18
    Registered number 02363911
    icon of addressSea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-21 (36 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.