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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 33
  • 1
    Lovett, Glenn Anthony
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2009-12-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2001-11-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Pascoe, Alan Peter
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1992-07-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Bucks, Michael
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2002-04-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Jones, Gethin Morgan
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Tang, Yuen Po
    Born in March 1962
    Individual (21 offsprings)
    Officer
    1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Bergman, Hermanus Franciscus
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Ritchie, Alasdair William
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Seymour-hyde, Joel Thomas
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Grossbard, David Marc
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 11
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (74 offsprings)
    Officer
    1999-03-01 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 12
    Perera, John Alexander
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1999-07-24
    OF - Director → CIF 0
  • 13
    Topping, Simon
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (55 offsprings)
    Officer
    1992-07-21 ~ 1998-05-15
    OF - Director → CIF 0
    Leask, Edward Peter Shephard
    Individual (55 offsprings)
    Officer
    1992-07-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 15
    Howard, Ian
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 16
    Hamid, Mohamed Arif
    Born in May 1956
    Individual (30 offsprings)
    Officer
    2011-10-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Fay, Duncan Edward
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Urbach, Robert H
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2009-02-12
    OF - Director → CIF 0
  • 19
    Massey, Nicholas James Andrew
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2006-12-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 20
    Pitcher, Matthew
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 21
    Greene, Kevin Michael
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2009-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Brandon, Derek John
    Born in May 1950
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    Bent, Simon James
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 24
    Wheeler, Matthew Benjamin Harold
    Born in August 1962
    Individual (25 offsprings)
    Officer
    1995-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Ehrenkranz, Jeff Sean
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 26
    Meeson, Jeffrey
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Martin Kenneth
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2007-09-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 28
    Metcalfe, Adrian Peter
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1996-08-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 29
    Lloyd, Edwin David
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Secretary → CIF 0
  • 31
    Forte, Michael Joseph
    Born in May 1950
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 32
    IPG DXTRA GROUP HOLDINGS LIMITED
    - now 03389561
    CMGRP HOLDINGS LIMITED - 2020-10-29 03389561
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1992-04-06 ~ 1992-07-21
    OF - Director → CIF 0
    1992-04-06 ~ 1992-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTAGON WORLDWIDE LIMITED

Period: 2008-02-01 ~ now
Company number: 02704128 03389561
Registered names
OCTAGON WORLDWIDE LIMITED - now 03389561
HEXAGON 153 LIMITED - 1992-07-30 08096994... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGON WORLDWIDE LIMITED
    Info
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    THE SPONSORSHIP GROUP LIMITED - 2008-02-01
    HEXAGON 153 LIMITED - 2008-02-01
    Registered number 02704128
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • OCTAGON WORLDWIDE LIMITED
    S
    Registered number 2704128
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTAGON ATHLETE REPRESENTATION LIMITED
    - now 01064273
    ADVANTAGE ATHLETE MANAGEMENT LIMITED - 1999-09-22
    API PERSONALITY MANAGEMENT LIMITED - 1999-02-23
    BAGENAL HARVEY ORGANISATION LIMITED - 1996-04-11
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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