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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
Active 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
    DART SHERRINGTON LIMITED - 1999-09-22
    icon of addressSea Containers, 18, Upper Ground, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Benedicto, Eunice Unurtsetseg
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 2
    Meadows, Lisa
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    Meadows, Lisa
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    Brown, David Arnott
    Graphic Designer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Herz, Kathryn
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Lane, Andrew Gerard Hubert
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2002-02-28
    OF - Director → CIF 0
    Lane, Andrew Gerard Hubert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Mcanena, Fiona
    Marketing Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Landsburg, Myra
    Communications born in November 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Hayter, Timothy
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 10
    Thomson, Katie
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Lindquist, Catherine
    Marketing born in November 1969
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-07-08
    OF - Director → CIF 0
  • 13
    Seth, Andrew
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2000-01-04
    OF - Director → CIF 0
  • 14
    Boyer Duberga, Marie Helene
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 15
    Sadler, Anita Louise
    Marketer born in January 1965
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 16
    Hiscocks, Jeremy Charles
    Marketing Communications born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 17
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-04-13
    OF - Director → CIF 0
  • 18
    Michels, Bart Antonius
    Marketing born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 19
    Digby-jones, Clive
    Management Consultant born in June 1947
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2000-01-04
    OF - Director → CIF 0
  • 20
    Barton, Jake Woodrow
    Kantar Consulting Cfo born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Dart, Peter
    Marketing Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Wheldon, David Robert
    Marketing born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Hamilton, Martine
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 24
    Bell, Peter
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 25
    Sherrington, Edward Mark
    Marketing Consultant born in February 1956
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Hawkins, Janine
    Marketing Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-28 ~ 1994-05-11
    PE - Nominee Director → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-28 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPUS PARTNERS LIMITED

Previous names
THE ADDED VALUE GROUP LIMITED - 2001-11-08
APPOINTHILL LIMITED - 1994-07-22
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TEMPUS PARTNERS LIMITED
    Info
    THE ADDED VALUE GROUP LIMITED - 2001-11-08
    APPOINTHILL LIMITED - 2001-11-08
    Registered number 02923869
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 and dissolved on 2023-10-31 (29 years 6 months). The company status is Dissolved.
    CIF 0
  • TEMPUS PARTNERS LIMITED
    S
    Registered number missing
    icon of addressSea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 1
  • TEMPUS PARTNERS LIMITED
    S
    Registered number 02923869
    icon of addressSea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BROWNKSDP LIMITED - 2002-09-26
    BROWN ID LIMITED - 2001-01-12
    BROWN INC LIMITED - 2000-03-07
    SEEKCONE LIMITED - 1992-02-06
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • ADDED VALUE LIMITED - 2018-09-21
    THE ADDED VALUE COMPANY LIMITED - 2000-03-07
    ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12
    MORETURN LIMITED - 1988-10-13
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.