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 4
  • 1
    Elisabeth Mohn
    Born in June 1941
    Individual (8 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Loisel, Christophe
    Deputy General Manager born in April 1970
    Individual (1 offspring)
    Officer
    2008-03-25 ~ now
    OF - director → CIF 0
  • 3
    Coruble, Stephane Paul Henry
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 4
    Betts, Simon John
    Advertising Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Prat, Baptiste
    Financial Director born in February 1979
    Individual
    Officer
    2015-02-27 ~ 2023-03-31
    OF - director → CIF 0
    Prat, Baptiste
    Individual
    Officer
    2015-02-27 ~ 2023-03-31
    OF - secretary → CIF 0
  • 2
    Ellicott, Lorraine Allana
    Company Secretary born in August 1957
    Individual (13 offsprings)
    Officer
    1995-06-30 ~ 1998-10-28
    OF - director → CIF 0
    Ellicott, Lorraine Allana
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1998-10-28
    OF - secretary → CIF 0
  • 3
    Barham, Richard Edgar Charles
    Individual
    Officer
    1993-10-19 ~ 1994-01-10
    OF - nominee-secretary → CIF 0
  • 4
    Sanders, David John
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1994-01-10 ~ 1995-06-30
    OF - director → CIF 0
  • 5
    Carugati, Nicholas
    Director born in March 1961
    Individual
    Officer
    1995-09-28 ~ 1999-07-28
    OF - director → CIF 0
  • 6
    Court, Philippe Charles, Marie-francois
    Group Finance Director born in January 1955
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1998-04-09
    OF - director → CIF 0
  • 7
    Ludier, Antoine
    Company Director born in January 1956
    Individual
    Officer
    1998-10-28 ~ 2000-02-11
    OF - director → CIF 0
  • 8
    Neuhauser, Walter
    Director born in October 1948
    Individual
    Officer
    2000-02-11 ~ 2012-01-01
    OF - director → CIF 0
  • 9
    Hill, Jeremy Spencer
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1998-10-28
    OF - director → CIF 0
  • 10
    Vignolle, Jean Pierre
    Company Director born in November 1945
    Individual
    Officer
    1994-01-10 ~ 1999-08-30
    OF - director → CIF 0
  • 11
    Bull, James Stewart
    Director born in September 1947
    Individual
    Officer
    1995-09-28 ~ 2008-02-29
    OF - director → CIF 0
  • 12
    Odriscoll, Donnach
    Media Executive born in February 1963
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 1998-10-28
    OF - director → CIF 0
  • 13
    Marc, Jean-philippe
    Individual
    Officer
    2008-01-01 ~ 2008-02-19
    OF - secretary → CIF 0
  • 14
    Schorestene, Marc
    Managing Director born in September 1952
    Individual
    Officer
    2008-02-01 ~ 2015-12-31
    OF - director → CIF 0
    Schorestene, Mark
    Individual
    Officer
    2008-02-19 ~ 2008-03-25
    OF - secretary → CIF 0
  • 15
    Hardy, Jean Gerard
    Company Director born in August 1944
    Individual
    Officer
    1994-01-10 ~ 1994-11-08
    OF - director → CIF 0
  • 16
    Pimbley, Mark Allen
    Uk Managing Director born in October 1973
    Individual
    Officer
    2012-01-01 ~ 2015-02-27
    OF - director → CIF 0
    Pimbley, Mark
    Individual
    Officer
    2008-03-25 ~ 2015-02-27
    OF - secretary → CIF 0
  • 17
    Wootton, Timothy Paul
    Company Director born in June 1948
    Individual
    Officer
    1994-01-10 ~ 1997-07-02
    OF - director → CIF 0
  • 18
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1993-10-19 ~ 1994-01-10
    OF - nominee-director → CIF 0
    Sandars, George Russell
    Individual
    Officer
    1998-10-28 ~ 2000-04-06
    OF - secretary → CIF 0
  • 19
    16, Coours Albert 1er, Paris, 75008, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-06 ~ 2008-01-11
    PE - secretary → CIF 0
parent relation
Company in focus

RTL ADALLIANCE LIMITED

Previous names
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED - 2017-06-12
IP NETWORK-TSMS LIMITED - 1998-12-18
REFAL 406 LIMITED - 1994-01-11
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • RTL ADALLIANCE LIMITED
    Info
    RTL ADCONNECT UK LTD - 2023-10-02
    IP NETWORK UK LIMITED - 2017-06-12
    IP NETWORK-TSMS LIMITED - 1998-12-18
    REFAL 406 LIMITED - 1994-01-11
    Registered number 02863933
    4 Tenterden Street, 5th Floor, London W1S 1TE
    Private Limited Company incorporated on 1993-10-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.