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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 2
  • 1
    Bentley, Mark
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
    Bentley, Mark
    Individual (20 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Scott, Mark Coleridge
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Patchitt, Nicholas David
    Graphic Designer born in June 1968
    Individual
    Officer
    2002-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bevacqua, Richard Domenico
    Director born in January 1964
    Individual
    Officer
    2004-05-27 ~ 2006-07-21
    OF - Director → CIF 0
  • 3
    Tullis, Neil Donaldson
    Chartered Accoutant born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
    Tullis, Neil Donaldson
    Chartered Accoutant
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Simpson, Simon Richard
    Client Services Director born in March 1965
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Brooks, Christopher John
    Account Director born in February 1972
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Thomas, James Edwin
    Creative Director born in February 1965
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Lee, Michael
    Art Director born in May 1955
    Individual
    Officer
    2001-03-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Clarke, Geoffrey Ernest
    Chartered Accountant born in August 1927
    Individual
    Officer
    1992-04-30 ~ 1993-09-30
    OF - Director → CIF 0
    Clarke, Geoffrey Ernest
    Individual
    Officer
    1992-04-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 9
    Kirkby, James Peter
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Davies, Julian Lyndon
    Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    1998-09-22 ~ 2004-10-01
    OF - Director → CIF 0
    Davies, Julian Lyndon
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2004-10-01
    OF - Secretary → CIF 0
    Davies, Julian Lyndon
    Chartered Accountant
    Individual (11 offsprings)
    2006-01-20 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 11
    Bond, Jennifer Kate
    Company Director born in April 1961
    Individual
    Officer
    1992-09-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Hall, David Jenkinson
    Director born in September 1939
    Individual
    Officer
    1992-04-30 ~ 1994-12-16
    OF - Director → CIF 0
  • 13
    Ingram, Sean Francis
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 14
    Vosper, Judith Ann
    Account Director born in September 1964
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Henderson, Sarah Ann
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Antenen, Simon Anthony John
    Advertising born in August 1959
    Individual
    Officer
    2001-03-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Hill, Roderic Gordon
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Frost, Matthew
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Director → CIF 0
  • 19
    Camp, Lucian William Newton
    Chairman born in October 1953
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Neeves, Barry John Richard
    Finance Director born in February 1958
    Individual
    Officer
    2004-10-01 ~ 2006-01-20
    OF - Director → CIF 0
    Neeves, Barry John Richard
    Finance Director
    Individual
    Officer
    2004-10-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 21
    Kneeshaw, David Quinnell
    Company Director born in March 1957
    Individual
    Officer
    1992-04-30 ~ 1992-07-10
    OF - Director → CIF 0
  • 22
    Jackson, Elaine Clare
    Advertising born in February 1964
    Individual
    Officer
    2002-09-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 23
    Chipperfield, Stephen John
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 2007-07-05
    OF - Director → CIF 0
  • 24
    Darbyshire, Jayne
    Board Account Director born in June 1967
    Individual
    Officer
    2000-06-20 ~ 2003-01-15
    OF - Director → CIF 0
  • 25
    Fenech, Peter Michael
    Company Director born in April 1952
    Individual
    Officer
    1992-04-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Poulter, James Cameron
    Account Director born in April 1965
    Individual
    Officer
    1994-09-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 27
    Street, Sandra Amelia
    Account Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-12-14
    OF - Director → CIF 0
  • 28
    Ellis, Avril Dawn
    Business Director born in September 1961
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Pybus, Rupert Branwell Tom
    Director born in December 1965
    Individual
    Officer
    2004-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Pinkess, Andrew Neil
    Marketing Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 31
    Richards, Louise Victoria
    Accounts Director born in May 1966
    Individual
    Officer
    1994-09-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 32
    Spooner, Jonathan Matthew
    Creative Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Watkin, Shelley Dawn
    Finance Director born in April 1975
    Individual
    Officer
    2007-04-23 ~ 2010-11-30
    OF - Director → CIF 0
    Watkin, Shelley Dawn
    Director
    Individual
    Officer
    2007-07-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 34
    Dalton, Vanessa Claire
    Creative Services Director born in February 1962
    Individual
    Officer
    2000-05-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 35
    Murray, Alastair Peter
    Company Director born in September 1934
    Individual
    Officer
    1992-04-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 36
    Gordon, Paul Laurence
    Ceo born in August 1967
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 37
    Hill, Christopher John
    Copywriter born in August 1958
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 38
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-04-13 ~ 1992-04-13
    PE - Nominee Director → CIF 0
  • 39
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-04-13 ~ 1992-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGIBLE FINANCIAL LIMITED

Previous names
CCHM:PING LIMITED - 2008-02-15
CAMP CHIPPERFIELD HILL MURRAY LIMITED - 2004-09-27
HILL MURRAY LIMITED - 1997-04-25
Standard Industrial Classification
74990 - Non-trading Company
  • TANGIBLE FINANCIAL LIMITED
    Info
    CCHM:PING LIMITED - 2008-02-15
    CAMP CHIPPERFIELD HILL MURRAY LIMITED - 2008-02-15
    HILL MURRAY LIMITED - 2008-02-15
    Registered number 02708053
    7 Midford Place, London W1T 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 and dissolved on 2015-02-03 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.