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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 21
  • 1
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (42 offsprings)
    Officer
    2005-12-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Barker, Edward William
    Advertising Executive born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Deluca, Nicholas Anthony
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (37 offsprings)
    Officer
    2003-09-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Grogan, Rosemary Elizabeth
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    (before 1993-02-28) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1995-08-31 ~ 2000-06-13
    OF - Director → CIF 0
  • 9
    Penson, Alan Anthony
    Finance Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Johnson, Charles Morgan
    Advertising Executive born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-02-17
    OF - Director → CIF 0
  • 11
    Nicholson, Keith
    Advertising Executive born in July 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Hancock, David Martin
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Wood, Ian David
    Company Director born in March 1964
    Individual (65 offsprings)
    Officer
    2014-11-28 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Young, Mark Antony
    Cfo born in May 1967
    Individual (52 offsprings)
    Officer
    2015-11-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2012-11-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual (44 offsprings)
    Officer
    1994-03-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Murray, Liam
    Cfo born in January 1980
    Individual (34 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 19
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    GREY NT LIMITED
    - now 02098789
    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 (23 parents, 22 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREY GB LIMITED

Period: 2004-09-30 ~ 2023-03-14
Company number: 02475406
Registered names
GREY GB LIMITED - Dissolved
GREY (LNB) LIMITED - 1998-07-29
PIETA LIMITED - 1990-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • GREY GB LIMITED
    Info
    APCO GB LIMITED - 2004-09-30
    GREY (LNB) LIMITED - 2004-09-30
    BNL GREY NETWORK LIMITED - 2004-09-30
    PIETA LIMITED - 2004-09-30
    Registered number 02475406
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 and dissolved on 2023-03-14 (33 years). The status of the company number is Dissolved.
    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.