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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 3
  • 1
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address10, Great Pulteney Street, London, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Kirkman, Nicole Anne Marie
    Publisher born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Hardy, Matthew Alan
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Boorman, Peter Alan
    Planning Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Cook, Ben
    Advertising Agency born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    Cook, Ben
    Marketing Consultant born in February 1965
    Individual (5 offsprings)
    icon of calendar 1994-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Cook, Ben
    Advertising Agency
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 7
    Warren, Christopher Richard
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Sewell, Carolyn Denise
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2018-01-05
    OF - Director → CIF 0
  • 9
    Bates, Ian Mitchell
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Cook, Fraser James, Dr
    Marketing born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Longhorn, Mark
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Herrick, Kathryn Louise
    Company Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Marshall, Richard
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 16
    Bonnet, Timothy James Justin
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 17
    Pope, Elizabeth Rachel
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Monk, Neil
    Advertising Agent born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ 1992-01-30
    OF - Director → CIF 0
  • 19
    Kirkman, Neil
    Advertising Agency born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    Kirkman, Neil
    Marketing Consultant born in August 1952
    Individual (4 offsprings)
    icon of calendar 1994-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Dewhurst, Sean
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Monk, Graham William
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 23
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 24
    Hancock, Mark Danvers
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Brace, Simon Paul
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 26
    Legge, Jonathan Paul Thomson
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2008-04-20
    OF - Director → CIF 0
    Legge, Jonathan Paul Thomson
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 27
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2001-11-28 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-12 ~ 1991-09-10
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-12 ~ 1991-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE UNLIMITED GROUP HOLDINGS LTD

Previous names
PREFERACTION LIMITED - 1991-09-23
THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
Standard Industrial Classification
73110 - Advertising Agencies

  • THE UNLIMITED GROUP HOLDINGS LTD
    Info
    PREFERACTION LIMITED - 1991-09-23
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 1991-09-23
    Registered number 02636904
    icon of address7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 and dissolved on 2024-07-09 (32 years 10 months). The company status is Dissolved.
    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.