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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 13
  • 1
    Walker, Joanne Louise
    Individual (4 offsprings)
    Officer
    1992-02-05 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 2
    Ridge, Anthony Peter
    Solicitor born in February 1943
    Individual (36 offsprings)
    Officer
    1992-02-05 ~ 1993-01-04
    OF - Director → CIF 0
  • 3
    Chadwick, Michael Alan
    Executive born in April 1953
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Saussus, Philippe
    Executive born in March 1961
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2010-04-01
    OF - Director → CIF 0
    Saussus, Philippe
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (48 offsprings)
    Officer
    1998-10-02 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Lambot, Michel Joseph
    Executive born in March 1960
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Thompson, Peter
    Executive born in November 1959
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Miller, Daniel Otto
    Producer born in February 1951
    Individual (10 offsprings)
    Officer
    1998-10-02 ~ 2012-02-23
    OF - Director → CIF 0
  • 10
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (24 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Heneghan, Michael
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    PIAS HOLDING (UK) LIMITED 03592210
    1, Bevington Path, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-01-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIAS UK LIMITED

Period: 2008-01-10 ~ now
Company number: 02685907
Registered names
PIAS UK LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • PIAS UK LIMITED
    Info
    VITAL DISTRIBUTION LIMITED - 2008-01-10
    LIMCO TWENTY LIMITED - 2008-01-10
    Registered number 02685907
    Lloyds Wharf, 2 Mill Street, London SE1 2BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • PIAS UK LIMITED
    S
    Registered number 02685907
    1, Bevington Path, London, England, SE1 3PW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARMONIA MUNDI (U.K.) LIMITED
    01597866
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.