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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 3
  • 1
    Whelan, Michelle
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    DIRECTFARE LIMITED - 1998-07-28
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    icon of address77, Hatton Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Egan, David Anthony
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2001-10-25
    OF - Director → CIF 0
    Egan, David Anthony
    Company Director
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 2
    Shannon, Oliver John Christopher
    Advertising Executive born in September 1936
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Hirst, William Jonathan Tennyson
    Fin Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Stitcher, Robert
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Lee, Brian
    Advertising Executive born in July 1966
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Farr, Neil Stephen
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 1997-09-29
    OF - Director → CIF 0
  • 7
    Cunningham, Stephen George
    Sales Director born in June 1966
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 8
    Andrews, Vanessa Lorraine
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Shah, Binit
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Waite, Stuart James
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Shayler, Sandra Pauline
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1997-01-31
    OF - Director → CIF 0
    Shayler, Sandra Pauline
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 12
    Shayler, Clive Frank
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1997-09-29
    OF - Director → CIF 0
    Shayler, Clive Frank
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 13
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 14
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 15
    Rule, Simon James
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1997-09-29
    OF - Director → CIF 0
    icon of calendar 1998-09-03 ~ 2001-11-21
    OF - Director → CIF 0
  • 16
    Todd, Sarah
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Vlessing, Marc Ferdinand
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 1997-09-29
    OF - Director → CIF 0
  • 18
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    Griffiths, Sally Jane
    Chartered Secretary born in February 1953
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-11-01
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 20
    Marks, Stuart Adam
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2001-04-06
    OF - Director → CIF 0
    Marks, Stuart Adam
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 21
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Moretto, Wayne
    Cfo born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 23
    Dickens, Christopher
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 25
    Tayler, Joanne Margaret
    Finance Manager born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 26
    Hinchliffe, Steven Ashley
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-07-17
    OF - Director → CIF 0
  • 27
    Wechsberg, Orin
    Executive born in November 1952
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-11-24
    OF - Director → CIF 0
  • 28
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 29
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
COMUNIK 8 LIMITED - 1997-02-18
GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • G2 INTERACTIVE LIMITED
    Info
    MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
    COMUNIK 8 LIMITED - 1999-10-12
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    Registered number 02749663
    icon of addressSea 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 12 November 2025 and licensed under the Open Government Licence v3.0.