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 3
  • 1
    Whelan, Michelle
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    DIRECTFARE LIMITED - 1998-07-28
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    77, Hatton Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2011-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Hinchliffe, Steven Ashley
    Company Director born in August 1955
    Individual
    Officer
    1996-12-17 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Egan, David Anthony
    Company Director born in August 1948
    Individual
    Officer
    1998-09-03 ~ 2001-10-25
    OF - Director → CIF 0
    Egan, David Anthony
    Company Director
    Individual
    Officer
    1998-09-03 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 5
    Farr, Neil Stephen
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    1992-09-23 ~ 1997-09-29
    OF - Director → CIF 0
  • 6
    Griffiths, Sally Jane
    Chartered Secretary born in February 1953
    Individual
    Officer
    1999-03-12 ~ 2001-11-01
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual
    Officer
    1999-03-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Dickens, Christopher
    Company Director born in April 1957
    Individual
    Officer
    1998-08-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 8
    Lee, Brian
    Advertising Executive born in July 1966
    Individual
    Officer
    1999-03-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Waite, Stuart James
    Company Director born in June 1970
    Individual
    Officer
    1998-09-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Todd, Sarah
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Shayler, Clive Frank
    Managing Director born in April 1945
    Individual
    Officer
    1992-09-23 ~ 1997-09-29
    OF - Director → CIF 0
    Shayler, Clive Frank
    Individual
    Officer
    1996-04-03 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 12
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Vlessing, Marc Ferdinand
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1997-06-03 ~ 1997-09-29
    OF - Director → CIF 0
  • 14
    Shayler, Sandra Pauline
    Director born in October 1947
    Individual
    Officer
    1996-04-03 ~ 1997-01-31
    OF - Director → CIF 0
    Shayler, Sandra Pauline
    Individual
    Officer
    1992-09-23 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 15
    Moretto, Wayne
    Cfo born in October 1962
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    2010-08-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Rule, Simon James
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    1996-12-17 ~ 1997-09-29
    OF - Director → CIF 0
    1998-09-03 ~ 2001-11-21
    OF - Director → CIF 0
  • 18
    Marks, Stuart Adam
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    1996-04-03 ~ 2001-04-06
    OF - Director → CIF 0
    Marks, Stuart Adam
    Individual (14 offsprings)
    Officer
    1997-09-29 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 19
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 20
    Cunningham, Stephen George
    Sales Director born in June 1966
    Individual
    Officer
    1997-02-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 21
    Hirst, William Jonathan Tennyson
    Fin Director born in May 1949
    Individual
    Officer
    1999-03-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 22
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 23
    Shannon, Oliver John Christopher
    Advertising Executive born in September 1936
    Individual
    Officer
    1999-03-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Wechsberg, Orin
    Executive born in November 1952
    Individual
    Officer
    1999-03-29 ~ 2003-11-24
    OF - Director → CIF 0
  • 25
    Andrews, Vanessa Lorraine
    Company Director born in November 1978
    Individual
    Officer
    2009-10-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 27
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (10 offsprings)
    Officer
    2012-09-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 28
    Tayler, Joanne Margaret
    Finance Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Shah, Binit
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-23 ~ 1992-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G2 INTERACTIVE LIMITED

Previous names
GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
COMUNIK 8 LIMITED - 1997-02-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • G2 INTERACTIVE LIMITED
    Info
    GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
    MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
    COMUNIK 8 LIMITED - 1997-02-18
    Registered number 02749663
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1992-09-23 and dissolved on 2023-10-17 (31 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.