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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 22
  • 1
    Walker, Peter
    Born in March 1959
    Individual (62 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Individual (62 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Kennedy, Jane Myra
    Born in August 1963
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Lepley, Stephen Keith
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2000-09-28 ~ 2004-03-16
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Individual (33 offsprings)
    Officer
    2000-09-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    Maccoll, Christopher James Dugald
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ 2007-04-28
    OF - Director → CIF 0
  • 5
    Cowley, Andrew
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Barnes-austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Lidgey, Peter David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Borthwick, Brian Livsey Fairlie
    Born in October 1942
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1994-02-08
    OF - Director → CIF 0
    Borthwick, Brian Livsey Fairlie
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1994-02-08
    OF - Secretary → CIF 0
  • 9
    Sweetland, Christopher
    Born in May 1955
    Individual (277 offsprings)
    Officer
    1999-08-17 ~ 2000-09-28
    OF - Director → CIF 0
    Sweetland, Christopher
    Individual (277 offsprings)
    Officer
    1999-08-17 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 10
    Ingram, Rowland Nicholas Harper
    Individual (18 offsprings)
    Officer
    2005-12-07 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 11
    Smith, Karla
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Church, Richard Charles Quenby
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2005-12-07
    OF - Director → CIF 0
    Church, Richard Charles Quenby
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 13
    Midworth, Nicholas Simon
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 14
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (55 offsprings)
    Officer
    2004-03-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Rendel, Christopher
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 1995-01-20
    OF - Director → CIF 0
  • 17
    Hider, Kenneth Mark
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 18
    Tappin, Nicholas David
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2006-06-28
    OF - Director → CIF 0
  • 19
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1993-11-19 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 20
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2010-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1993-11-19 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELISH MARKETING LIMITED

Period: 2004-05-24 ~ 2019-06-18
Company number: 02874953
Registered names
RELISH MARKETING LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • RELISH MARKETING LIMITED
    Info
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Registered number 02874953
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2019-06-18 (25 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.