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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 26
  • 1
    Whittall, Alfred Percy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Miller, Moira Josephine
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Davis, Julie
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-03-31 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Whittall, David Paul
    Studio Manager born in October 1959
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Duncan, William Grant
    Individual (70 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 7
    Roland, Donald Edward
    Ceo born in November 1942
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Wilsher, Bryan Guy
    Individual (59 offsprings)
    Officer
    2003-09-22 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Durbin, Dean
    C F O born in November 1952
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Bruce-morgan, Llewellyn
    Chartered Accountant born in September 1960
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 2003-03-31
    OF - Director → CIF 0
    Bruce-morgan, Llewellyn
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 13
    Parish, Stephen
    Production born in July 1965
    Individual (48 offsprings)
    Officer
    2005-12-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Leach, Roland
    Sales Director born in June 1951
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Tout, Alan
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    1992-03-09 ~ 2002-03-31
    OF - Director → CIF 0
    Tout, Alan
    Individual (6 offsprings)
    Officer
    1997-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (71 offsprings)
    Officer
    2006-02-07 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (71 offsprings)
    Officer
    2008-04-03 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Kennedy, Mark Brian
    Computer Graphics Designer born in February 1962
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 21
    Mason, Brian Wayne
    Company President born in June 1959
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 24
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1992-02-10 ~ 1992-03-09
    OF - Nominee Director → CIF 0
    1992-02-10 ~ 1992-05-12
    OF - Nominee Secretary → CIF 0
  • 26
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1992-02-10 ~ 1992-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PISMO LIMITED

Period: 1992-02-10 ~ 2015-06-30
Company number: 02685981
Registered name
PISMO LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • PISMO LIMITED
    Info
    Registered number 02685981
    29 Clerkenwell Road, London EC1M 5TA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 and dissolved on 2015-06-30 (23 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.