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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 16
  • 1
    Jambon, Bernard
    Market Researcher born in May 1949
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, David George
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2009-06-24 ~ 2025-06-20
    OF - Director → CIF 0
    Harrison, David George
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 6
    Bray, Sally Ann
    Company Secretary
    Individual (203 offsprings)
    Officer
    2009-06-24 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 7
    Whiting, Kate Elizabeth
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Menard, Jean-louis
    Market Researcher born in March 1953
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Morgan, Lloyd Trevor
    Born in January 1953
    Individual (12 offsprings)
    Officer
    1992-11-24 ~ now
    OF - Director → CIF 0
    Morgan, Lloyd Trevor
    Company Director
    Individual (12 offsprings)
    Officer
    1992-11-24 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Karavali, Maria
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Eric Stuart
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1992-11-24 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-03 ~ 1992-11-24
    OF - Nominee Secretary → CIF 0
  • 13
    DAS EMEA INVESTMENTS LIMITED
    - now 07255692
    MPMC HOLDINGS LIMITED - 2022-11-17
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-03 ~ 1992-11-24
    OF - Nominee Director → CIF 0
  • 15
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2024-12-05 ~ 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
  • 16
    ADELPHI GROUP LIMITED
    - now 01975338
    ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
    STREAMROLL LIMITED - 1986-02-19
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADELPHI VALUES LIMITED

Period: 2012-07-09 ~ now
Company number: 02761308
Registered names
ADELPHI VALUES LIMITED - now
MAPI VALUES LIMITED - 2012-07-09
POINTHANDY LIMITED - 1993-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADELPHI VALUES LIMITED
    Info
    MAPI VALUES LIMITED - 2012-07-09
    POINTHANDY LIMITED - 2012-07-09
    Registered number 02761308
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.