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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
    Massey, Nicholas James Andrew
    Managing Director born in March 1962
    Individual (8 offsprings)
    Officer
    2006-12-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 2
    Greene, Kevin Michael
    Uk Finance Director born in March 1966
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Forte, Michael Joseph
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 4
    Bucks, Michael
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2002-04-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Jones, Gethin Morgan
    Business Operations Director born in May 1976
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Howard, Ian
    Marketing Consultant born in December 1939
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 7
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 8
    Pascoe, Alan Peter
    Co Director born in October 1947
    Individual (11 offsprings)
    Officer
    1992-07-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 9
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (57 offsprings)
    Officer
    1999-03-01 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 10
    Bent, Simon James
    Company Director born in January 1976
    Individual (15 offsprings)
    Officer
    2018-01-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Lloyd, Edwin David
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Meeson, Jeffrey
    Born in March 1983
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (47 offsprings)
    Officer
    1992-07-21 ~ 1998-05-15
    OF - Director → CIF 0
    Leask, Edward Peter Shephard
    Individual (47 offsprings)
    Officer
    1992-07-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 14
    Topping, Simon
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Perera, John Alexander
    Sponsorship Consultant born in September 1954
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1999-07-24
    OF - Director → CIF 0
  • 16
    Lovett, Glenn Anthony
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2009-12-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Bergman, Hermanus Franciscus
    Finance Director born in May 1950
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Fay, Duncan Edward
    Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 21
    Pitcher, Matthew
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 22
    Tang, Yuen Po
    Finance Director born in March 1962
    Individual (12 offsprings)
    Officer
    1998-10-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Urbach, Robert H
    Executive Vice President born in June 1962
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2009-02-12
    OF - Director → CIF 0
  • 24
    Seymour-hyde, Joel Thomas
    Managing Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 25
    Ritchie, Alasdair William
    President - Advantage born in March 1946
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Wheeler, Matthew Benjamin Harold
    Sports Marketing born in August 1962
    Individual (25 offsprings)
    Officer
    1995-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (28 offsprings)
    Officer
    2011-10-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Grossbard, David Marc
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 29
    Ehrenkranz, Jeff Sean
    Sponsorship Marketing born in February 1972
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 30
    Brandon, Derek John
    Tv Producer born in May 1950
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 31
    Adamson, Alan Ralston
    Director born in April 1966
    Individual (86 offsprings)
    Officer
    2001-11-30 ~ 2005-07-15
    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
    135, Bishopsgate, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 195 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
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 (33 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.