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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 57
  • 1
    Coney, Isobel Kate
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 2
    O'brien, Ciaran Thomas Patrick
    Pr Consultant born in July 1969
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Jones, Neil Garth
    Chief Operating Officer born in July 1966
    Individual (154 offsprings)
    Officer
    2022-04-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 4
    Staples, Edmund Hannen
    Public Relations Director born in October 1968
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (24 offsprings)
    Officer
    2002-10-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Brend, Lesley
    Pr Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    2001-02-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (102 offsprings)
    Officer
    2001-02-16 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Chandler, James Nicholas
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Duncan, Amanda Jane
    Public Relations born in January 1967
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Gittins, Paul Thomas
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2008-12-19 ~ 2013-07-12
    OF - Director → CIF 0
  • 11
    Taylor, Lisa Alison
    Public Relations born in July 1971
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Pearson, Patrick Austin
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Vindel, David
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 15
    Baiden, Andrew Timothy
    Pr Consultant born in July 1965
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Fieldgate, Jennifer Ann
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Morgan, Michael
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Wright, David Ernest
    Director born in July 1944
    Individual (78 offsprings)
    Officer
    2001-09-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 19
    Morrow, Martin
    Born in December 1967
    Individual (193 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Slatem, Joanna
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Sansom, Rachael
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-06-11
    OF - Director → CIF 0
  • 22
    Fox, Victoria
    Pr Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Cameran, Mirella Suzanne Maria
    Public Relations born in May 1968
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 24
    Dutton, Benjamin Richard
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Dawson, Mary Louise
    Accountant born in March 1964
    Individual (36 offsprings)
    Officer
    2006-09-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 26
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2010-07-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 27
    Fergusson, Rebecca Claire
    Pr Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 28
    Barrett, Perena
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-05-17
    OF - Director → CIF 0
    Barrett, Perena
    Director born in March 1978
    Individual (4 offsprings)
    2016-07-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 30
    Lyons, Mark William
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-06-05 ~ 2013-11-26
    OF - Director → CIF 0
  • 31
    Davies, Paul Abel
    Pr Consultant born in December 1970
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 32
    Fuller, David
    Pr Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 2004-09-30
    OF - Director → CIF 0
    Fuller, David
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 33
    Nowicka, Helen
    Public Relations born in July 1966
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 34
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-10-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Chapman, Georgina Claire
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Morgan, Emily Rachael
    Pr Consultant born in January 1973
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Jackson, Benjamin Shaun
    Born in March 1984
    Individual (67 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Thompson, William Michael
    Born in July 1976
    Individual (26 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 39
    Chadlington, Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 40
    Weigold, Paul
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2005-01-03 ~ 2023-04-07
    OF - Director → CIF 0
  • 41
    Patterson, Joanne
    Public Relations born in July 1969
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 42
    Adams, Colin Raymond
    Finance Director born in December 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 43
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual (74 offsprings)
    Officer
    2001-02-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 44
    Hemu, Rose
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2015-06-19
    OF - Director → CIF 0
  • 45
    Park, Matthew Edward
    Pr Consultant born in January 1981
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 46
    Cunningham, Jonathan
    Pr Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 47
    Taylor-roberts, Sophie Jane
    Pr Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 48
    Donovan, Andrea Jayne
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 49
    Buchanan, Matthew Paul
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2010-08-20
    OF - Director → CIF 0
  • 50
    Wooding, Paul
    Pr Consultant born in January 1973
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 51
    Monery, Jo-ann
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 52
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (123 offsprings)
    Officer
    2006-09-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    THE RED CONSULTANCY GROUP LIMITED
    - now 03528313
    SIMPLEPLUS LIMITED - 1998-06-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1994-03-28 ~ 1997-07-28
    OF - Nominee Secretary → CIF 0
  • 55
    HUNTSWORTH LIMITED
    - now 01729478 00585636
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    ACCORDIENCE GROUP LIMITED
    - now 02005521
    IG COMMUNICATIONS LIMITED - 2024-04-17 02005521
    INCEPTA GROUP PLC - 2007-01-23
    WMGO GROUP PLC - 1995-08-22
    MMI PLC - 1994-07-08
    COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
    COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    2023-10-05 ~ now
    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
  • 57
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    1994-03-28 ~ 1994-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE RED CONSULTANCY LIMITED

Period: 1994-07-11 ~ now
Company number: 02913684
Registered names
THE RED CONSULTANCY LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • THE RED CONSULTANCY LIMITED
    Info
    FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
    Registered number 02913684
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-28 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THE RED CONSULTANCY LIMITED
    S
    Registered number missing
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Company
    CIF 1
  • THE RED CONSULTANCY LIMITED
    S
    Registered number 2913684
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHINY RED LIMITED
    05893962
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE CIRKLE PARTNERSHIP LIMITED
    - now 08946391
    KINSEY PR LTD - 2018-10-25
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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