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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 5
  • 1
    Meeson, Jeffrey
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Pitcher, Matthew
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Topping, Simon
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address135, Bishopsgate, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Brandon, Derek John
    Tv Producer born in May 1950
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Fay, Duncan Edward
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Forte, Michael Joseph
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 4
    Lovett, Glenn Anthony
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Howard, Ian
    Marketing Consultant born in December 1939
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 7
    Ritchie, Alasdair William
    President - Advantage born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Perera, John Alexander
    Sponsorship Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-07-24
    OF - Director → CIF 0
  • 9
    Adamson, Alan Ralston
    Director born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 10
    Urbach, Robert H
    Executive Vice President born in June 1962
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-12
    OF - Director → CIF 0
  • 11
    Bent, Simon James
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Grossbard, David Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Pascoe, Alan Peter
    Co Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Seymour-hyde, Joel Thomas
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 15
    Bergman, Hermanus Franciscus
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Lloyd, Edwin David
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 19
    Jones, Gethin Morgan
    Business Operations Director born in May 1976
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 20
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Bucks, Michael
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 1998-05-15
    OF - Director → CIF 0
    Leask, Edward Peter Shephard
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Massey, Nicholas James Andrew
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 25
    Tang, Yuen Po
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Wheeler, Matthew Benjamin Harold
    Sports Marketing born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Ehrenkranz, Jeff Sean
    Sponsorship Marketing born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1992-04-06 ~ 1992-07-21
    PE - Director → CIF 0
    1992-04-06 ~ 1992-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTAGON WORLDWIDE LIMITED

Previous names
HEXAGON 153 LIMITED - 1992-07-30
THE SPONSORSHIP GROUP LIMITED - 1999-09-22
OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGON WORLDWIDE LIMITED
    Info
    HEXAGON 153 LIMITED - 1992-07-30
    THE SPONSORSHIP GROUP LIMITED - 1992-07-30
    OCTAGON SPORTS MARKETING LIMITED - 1992-07-30
    Registered number 02704128
    icon of address135 Bishopsgate, London EC2M 3AN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • OCTAGON WORLDWIDE LIMITED
    S
    Registered number 2704128
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Private Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAGENAL HARVEY ORGANISATION LIMITED - 1996-04-11
    API PERSONALITY MANAGEMENT LIMITED - 1999-02-23
    ADVANTAGE ATHLETE MANAGEMENT LIMITED - 1999-09-22
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.