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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 29
  • 1
    Davies, Hilary Sarah Ellis
    Tv Producer born in January 1962
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Sharp, Alan Donald
    Individual (29 offsprings)
    Officer
    2001-07-02 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 3
    Beauchamp, Timothy Douglas
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2019-05-12
    OF - Director → CIF 0
    Beauchamp, Timothy Douglas
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2019-05-12
    OF - Secretary → CIF 0
  • 4
    Schroeder, Christian Patrick
    Ceo born in October 1967
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Morris, Barry Howard
    Company Director born in March 1948
    Individual (12 offsprings)
    Officer
    1992-08-18 ~ 1999-10-07
    OF - Director → CIF 0
    Morris, Barry Howard
    Individual (12 offsprings)
    Officer
    1992-12-16 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 6
    Brinkley, Byron
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Allen, David
    Ceo born in August 1956
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Rungusumy, Varuna
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-06-28
    OF - Secretary → CIF 0
  • 9
    Wheeler, Sharon
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-02-11
    OF - Director → CIF 0
  • 10
    Cmm (secretaries) Limited
    Individual (5 offsprings)
    Officer
    ~ 1992-08-18
    OF - Nominee Director → CIF 0
  • 11
    Casey, Janet Paula
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 12
    MÜhlebach, Philipp
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
  • 13
    Nicolls, Nicola
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    Carrington, Margaret
    Individual (9 offsprings)
    Officer
    ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 15
    Hayes, Andrew Joseph
    Managing Director - London born in June 1968
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Burton, Adrian
    Executive Creative Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Kelly, Anthony William
    Consultant Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    1992-12-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 18
    Lambie-nairn, Martin John
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1992-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Maynard, Tanya
    Chartered Co-Secretary born in October 1960
    Individual (5 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 20
    Bond, Matthew Lawrence John
    Born in October 1990
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Hough, Nicholas George
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 22
    Chapman, Celia
    Accountant Director born in November 1953
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    Prior, James Edward Cairns
    Chief Executive born in June 1965
    Individual (8 offsprings)
    Officer
    2014-04-08 ~ 2021-07-13
    OF - Director → CIF 0
  • 24
    Sampson, Martin
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Robertson, Ian George
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    Lindberg, Bastian
    Managing Director - Munich born in April 1981
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 27
    Hewitt, Colin David
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 28
    TBU HOLDINGS LIMITED
    - now 01191154
    THE BRAND UNION LIMITED - 2001-10-02
    L N HOLDINGS LIMITED - 1997-06-30
    LAMBIE-NAIRN & COMPANY LIMITED - 1993-01-18
    ROBINSON LAMBIE-NAIRN LIMITED - 1990-05-21
    ROBINSON, LAMBIE-NAIRN LIMITED - 1987-01-30
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMBIE-NAIRN & COMPANY LIMITED

Period: 1993-01-18 ~ now
Company number: 02521977
Registered names
LAMBIE-NAIRN & COMPANY LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
73110 - Advertising Agencies

  • LAMBIE-NAIRN & COMPANY LIMITED
    Info
    LAMBIE-NAIRN & PARTNERS LIMITED - 1993-01-18
    SHOELANCO 910 LIMITED - 1993-01-18
    Registered number 02521977
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.