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
2
- 1
Tolliss, Thomas George
Company Secretary born in March 1979Individual (40 offsprings)Officer
2022-05-31 ~ dissolvedOF - Director → CIF 0Tolliss, Thomas George
Individual (40 offsprings)Officer 2017-12-31 ~ dissolvedOF - Secretary → CIF 0 - 2THE CHARTWELL GROUP PLC - 1994-06-03CARPET TILE COMPANY PLC(THE) - 1989-09-21CHIME COMMUNICATIONS PLC - 2015-10-19GLARMEAD PLC - 1986-06-09
62, Buckingham Gate, London, England, EnglandActive Corporate (4 parents, 32 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Boksteijn-woods, Jessica
IndividualOfficer 2015-03-23 ~ 2015-06-24OF - Secretary → CIF 0 - 2
Frost, Marguerite Jane
Finance Director born in March 1962Individual (17 offsprings)Officer 2002-07-31 ~ 2006-05-17OF - Director → CIF 0 - 3
Satterthwaite, Christopher James
Company Director Advertising born in May 1956Individual (5 offsprings)Officer 2006-05-17 ~ 2007-09-19OF - Director → CIF 0 - 4
Craddock, Judith Anne
Company Director born in October 1941IndividualOfficer 1999-10-25 ~ 2001-02-23OF - Director → CIF 0 - 5
Boschetto, Ronald
Attorney born in September 1951Individual (5 offsprings)Officer 1994-02-17 ~ 1997-11-27OF - Director → CIF 0Boschetto, Ronald
AttorneyIndividual (5 offsprings)Officer 1994-02-17 ~ 1997-11-27OF - Secretary → CIF 0 - 6
Roworth-stokes, Linda Marilyn
New Business Director born in June 1952IndividualOfficer 1999-10-25 ~ 2001-02-23OF - Director → CIF 0 - 7
Tolliss, Thomas
Individual (40 offsprings)Officer 2010-12-20 ~ 2013-01-01OF - Secretary → CIF 0 - 8
Sharp, Fiona Mary
Accountant born in September 1968Individual (9 offsprings)Officer 2007-09-19 ~ 2017-12-31OF - Director → CIF 0 - 9
Crowther, David
Finance born in March 1975Individual (68 offsprings)Officer 2017-12-31 ~ 2022-05-31OF - Director → CIF 0Crowther, David
Individual (68 offsprings)Officer 2017-04-01 ~ 2017-12-31OF - Secretary → CIF 0 - 10
Harrington, Michael
Individual (4 offsprings)Officer 1994-02-17 ~ 1994-02-17OF - Nominee Secretary → CIF 0 - 11
Percival, Catherine
Marketing Executive born in June 1959Individual (4 offsprings)Officer 1994-02-17 ~ 2002-04-25OF - Director → CIF 0 - 12
Davison, Robert Edward
Group Secretary born in January 1958Individual (25 offsprings)Officer 2006-05-17 ~ 2017-03-31OF - Director → CIF 0Davison, Robert Edward
Individual (25 offsprings)Officer 1997-11-27 ~ 2010-12-20OF - Secretary → CIF 0 2013-01-01 ~ 2015-03-23OF - Secretary → CIF 0 - 13
Chamberlain, Alan John
Company Director born in March 1943Individual (2 offsprings)Officer 1997-11-27 ~ 2003-10-08OF - Director → CIF 0 - 14
Smith, Mark William
Chartered Accountant Company D born in May 1955Individual (37 offsprings)Officer 1997-11-27 ~ 2007-09-19OF - Director → CIF 0 - 15
Higgins, Peter George
Company Director born in January 1949Individual (3 offsprings)Officer 1999-10-25 ~ 2001-02-23OF - Director → CIF 0 - 16WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-02-17 ~ 1994-02-17PE - Nominee Director → CIF 0
- 17VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-02-17 ~ 1994-02-17PE - Nominee Director → CIF 0
Company in focus
HERESY IMS GROUP LIMITED
Previous names
AMD GROUP PLC - 1999-07-05
AMD GROUP PLC - 2004-03-09
AMD PLC - 1999-05-14
THE AMD GROUP PLC - 2000-05-11
ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04
HERESY IMS GROUP PLC - 2015-10-19
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
HERESY IMS GROUP LIMITED
InfoAMD GROUP PLC - 1999-07-05AMD GROUP PLC - 1999-07-05AMD PLC - 1999-07-05THE AMD GROUP PLC - 1999-07-05ADVERTISING MARKETING & COMMUNICATIONS PLC - 1999-07-05HERESY IMS GROUP PLC - 1999-07-05Registered number 02899318Greencoat House, Francis Street, London SW1P 1DHPRIVATE LIMITED COMPANY incorporated on 1994-02-17 and dissolved on 2024-06-25 (30 years 4 months). The company status is Dissolved.CIF 0THE MDA GROUP PLC
SRegistered number missingCIF 1Amy Johnson House 15 Cherry Orchard Road, Croydon, Surrey, CR0 6BUHERESY IMS GROUP LIMITED
SRegistered number 2899318Po Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZPLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1AMD DIGITAL LIMITED - 2008-02-20Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
IN REAL LIFE LIMITED
- nowSPEED 4906 LIMITED - 1995-05-30Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
3
- 1
ASSET 21 LIMITED
- nowIRONBEAM LIMITED - 1985-06-26MDA LIFT LIMITED - 2004-04-27MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED - 2003-08-136 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)Officer 2000-09-29 ~ 2002-09-27CIF 1 - Director → ME - 2
PURE MEDIA GROUP LIMITED
- nowAMD MEDIA LIMITED - 2002-07-22AMD NEWCO LIMITED - 2002-02-22Greencoat House, Francis Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-01-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3GASOLINE LIMITED - 2007-03-21AMD GASOLINE LIMITED - 2004-06-23BRANDED MOMENTS OF TRUTH LIMITED - 2011-10-05Wyncot Frog Lane, Cuddington, Aylesbury, EnglandDissolved Corporate (3 parents)Equity (Company account)470 GBP2020-12-31Person with significant control 2016-04-06 ~ 2018-09-26CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.