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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 18
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    2004-01-30 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Winckles, Richard Kenneth
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1992-09-12 ~ 1996-07-19
    OF - Director → CIF 0
  • 3
    Kelly, Brian Dominic Arthur
    Born in September 1964
    Individual (28 offsprings)
    Officer
    1996-07-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (69 offsprings)
    Officer
    1992-06-29 ~ 1992-08-25
    OF - Nominee Director → CIF 0
  • 5
    Shepherd, Keith Donald
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1992-09-12 ~ 1996-07-21
    OF - Director → CIF 0
  • 6
    Lince, Terence Paul
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 7
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 8
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    1992-08-25 ~ 1992-09-12
    OF - Director → CIF 0
  • 10
    Hicks, Christopher Michael
    Born in February 1956
    Individual (66 offsprings)
    Officer
    1992-10-08 ~ 1996-07-21
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    2004-06-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 12
    Abdoo, David
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2000-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    1996-11-18 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Koster, Bruce Martin
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 14
    Verwer, Daniel Federico
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2002-06-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    Kearney, Matthew Joseph
    Born in May 1961
    Individual (37 offsprings)
    Officer
    1996-07-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 80 offsprings)
    Officer
    1992-06-29 ~ 1993-02-18
    OF - Nominee Secretary → CIF 0
  • 17
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22 01153537 03106525
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2004-12-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 18
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2004-12-07 ~ 2008-09-09
    OF - Director → CIF 0
    2004-12-07 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RSA ADVERTISING (HOLDINGS)

Period: 1995-09-12 ~ 2010-11-30
Company number: 02726835
Registered names
RSA ADVERTISING (HOLDINGS) - Dissolved
MATAHARI 463 LIMITED - 1995-09-12 02754693... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RSA ADVERTISING (HOLDINGS)
    Info
    MATAHARI 463 LIMITED - 1995-09-12
    Registered number 02726835
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-29 and dissolved on 2010-11-30 (18 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.