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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 30
  • 1
    Robertson, Ian George
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Sampson, Martin
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Wheeler, Sharon
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-02-11
    OF - Director → CIF 0
  • 4
    Bond, Matthew Lawrence John
    Born in October 1990
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2026-04-17
    OF - Director → CIF 0
  • 5
    Brinkley, Byron
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Morris, Barry Howard
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1992-08-18 ~ 1999-10-07
    OF - Director → CIF 0
    Morris, Barry Howard
    Individual (14 offsprings)
    Officer
    1992-12-16 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 7
    Beauchamp, Timothy Douglas
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2019-05-12
    OF - Director → CIF 0
    Beauchamp, Timothy Douglas
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2019-05-12
    OF - Secretary → CIF 0
  • 8
    Kelly, Anthony William
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1992-12-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 9
    Sharp, Alan Donald
    Individual (31 offsprings)
    Officer
    2001-07-02 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 10
    Allen, David
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Maynard, Tanya
    Born in October 1960
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-08-18
    OF - Director → CIF 0
  • 12
    Davies, Hilary Sarah Ellis
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Rungusumy, Varuna
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-06-28
    OF - Secretary → CIF 0
  • 14
    Hewitt, Colin David
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Hayes, Andrew Joseph
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Kindred, Robert John
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Celia
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 18
    Lindberg, Bastian
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 19
    Hough, Nicholas George
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 20
    Nicolls, Nicola
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2024-03-11
    OF - Director → CIF 0
  • 21
    Carrington, Margaret
    Individual (12 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 22
    Prior, James Edward Cairns
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2014-04-08 ~ 2021-07-13
    OF - Director → CIF 0
  • 23
    MÜhlebach, Philipp
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-01-07 ~ 2026-03-12
    OF - Director → CIF 0
  • 24
    Burton, Adrian
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 25
    Casey, Janet Paula
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 26
    Schroeder, Christian Patrick
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 27
    Lambie-nairn, Martin John
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1992-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    M & N SECRETARIES LIMITED - now
    M & N GROUP LIMITED - 1999-10-04
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-08-18
    OF - Nominee Director → CIF 0
  • 29
    TBU HOLDINGS LIMITED
    - now 01191154 04078495
    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
  • 30
    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, 142 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAMBIE-NAIRN & COMPANY LIMITED

Period: 1993-01-18 ~ now
Company number: 02521977 01191154
Registered names
LAMBIE-NAIRN & COMPANY LIMITED - now 01191154
Standard Industrial Classification
73110 - Advertising Agencies
74100 - Specialised Design Activities

  • 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 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.