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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 18
  • 1
    Percival, Catherine
    Marketing Executive born in June 1959
    Individual (11 offsprings)
    Officer
    1994-02-17 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Satterthwaite, Christopher James
    Company Director Advertising born in May 1956
    Individual (27 offsprings)
    Officer
    2006-05-17 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Higgins, Peter George
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    1999-10-25 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2006-05-17 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    1997-11-27 ~ 2010-12-20
    OF - Secretary → CIF 0
    2013-01-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 5
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 6
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2007-09-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Craddock, Judith Anne
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    1999-10-25 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Boschetto, Ronald
    Attorney born in September 1951
    Individual (8 offsprings)
    Officer
    1994-02-17 ~ 1997-11-27
    OF - Director → CIF 0
    Boschetto, Ronald
    Attorney
    Individual (8 offsprings)
    Officer
    1994-02-17 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 9
    Roworth-stokes, Linda Marilyn
    New Business Director born in June 1952
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2001-02-23
    OF - Director → CIF 0
  • 10
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (43 offsprings)
    Officer
    2002-07-31 ~ 2006-05-17
    OF - Director → CIF 0
  • 11
    Smith, Mark William
    Chartered Accountant Company D born in May 1955
    Individual (131 offsprings)
    Officer
    1997-11-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ 2022-05-31
    OF - Director → CIF 0
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Chamberlain, Alan John
    Company Director born in March 1943
    Individual (24 offsprings)
    Officer
    1997-11-27 ~ 2003-10-08
    OF - Director → CIF 0
  • 14
    Boksteijn-woods, Jessica
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 15
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (179 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
    Tolliss, Thomas
    Individual (179 offsprings)
    Officer
    2010-12-20 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (43 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERESY IMS GROUP LIMITED

Period: 2015-10-19 ~ 2024-06-25
Company number: 02899318
Registered names
HERESY IMS GROUP LIMITED - Dissolved
AMD GROUP PLC - 2004-03-09
THE AMD GROUP PLC - 2000-05-11
AMD GROUP PLC - 1999-07-05
AMD PLC - 1999-05-14 03773513
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • HERESY IMS GROUP LIMITED
    Info
    HERESY IMS GROUP PLC - 2015-10-19
    AMD GROUP PLC - 2015-10-19
    THE AMD GROUP PLC - 2015-10-19
    AMD GROUP PLC - 2015-10-19
    AMD PLC - 2015-10-19
    ADVERTISING MARKETING & COMMUNICATIONS PLC - 2015-10-19
    Registered number 02899318
    Greencoat House, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 and dissolved on 2024-06-25 (30 years 4 months). The company status is Dissolved.
    CIF 0
  • HERESY IMS GROUP LIMITED
    S
    Registered number 2899318
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED
    - now 03982858
    AMD DIGITAL LIMITED - 2008-02-20
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IN REAL LIFE LIMITED
    - now 03046894
    SPEED 4906 LIMITED - 1995-05-30
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PURE MEDIA GROUP LIMITED
    - now 04365511 04472804
    AMD MEDIA LIMITED - 2002-07-22
    AMD NEWCO LIMITED - 2002-02-22
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THE BRAND MARKETING TEAM LIMITED
    - now 04507061
    BRANDED MOMENTS OF TRUTH LIMITED - 2011-10-05
    GASOLINE LIMITED - 2007-03-21
    AMD GASOLINE LIMITED - 2004-06-23
    Wyncot Frog Lane, Cuddington, Aylesbury, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.