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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 35
  • 1
    Gorton, Andrew Edward
    Production Director born in September 1964
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Curran, Brian William
    Group Financial Director born in November 1957
    Individual (26 offsprings)
    Officer
    1995-02-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 3
    Wilson, Liz
    Advertising born in August 1965
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Mckay, Janet
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Watson, John Robert
    Advertising Executive born in June 1949
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Wodehouse, Fiona Clare
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Webb, Steven Patrick Leonard
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 9
    Nimmo, Nicola Elizabeth
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Mobbs, David Anthony James
    Client Services Director born in November 1962
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Stephens, Ben Charles
    Chief Executive Officer born in September 1966
    Individual (11 offsprings)
    Officer
    2015-01-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 12
    Cowpe, Christopher Rimmington
    Advertising Executive born in April 1951
    Individual (9 offsprings)
    Officer
    1996-09-17 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    Burns, Graeme Ian
    Company Director born in October 1967
    Individual (77 offsprings)
    Officer
    2004-08-31 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian
    Company Director
    Individual (77 offsprings)
    Officer
    2004-08-31 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 14
    Ward, Christopher Stuart Timothy
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 15
    Dunn, Benjamin Paul
    Born in November 1969
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ 2010-02-08
    OF - Director → CIF 0
    Dunn, Benjamin Paul
    Chartered Accountant born in November 1989
    Individual (29 offsprings)
    Officer
    2011-10-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    Phipps, Edna Marion
    Finance Director born in October 1936
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 17
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2008-07-01 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 18
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 19
    Walpole, Steven Richard
    Creative Director born in November 1957
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Easton, Philippa Catherine
    Marketing Exective born in August 1965
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Wright, Dean Anthony
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1995-02-08 ~ 1995-02-16
    OF - Nominee Director → CIF 0
  • 23
    Clark, Jonathan
    Advertising Executive born in November 1950
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (67 offsprings)
    Officer
    2004-08-31 ~ 2007-06-27
    OF - Director → CIF 0
  • 25
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 26
    Wheeler, Michael
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2004-08-31
    OF - Director → CIF 0
    Wheeler, Michael
    Individual (10 offsprings)
    Officer
    1999-08-13 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 27
    Whitson, Christopher James Mclaren
    Planning Director born in October 1973
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 28
    Maher, Stephen Francis
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Nash, Robert Edward
    Creative Director born in January 1963
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Sanford, Anthony John
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 31
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 32
    Clarke, Martin John
    Accountant born in October 1954
    Individual (62 offsprings)
    Officer
    2004-08-31 ~ 2009-11-30
    OF - Director → CIF 0
    Clarke, Martin John
    Accountant
    Individual (62 offsprings)
    Officer
    2005-05-17 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 33
    Buckingham, Mark Anthony
    Creative Director born in March 1963
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1996-09-06
    OF - Director → CIF 0
  • 34
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-02-08 ~ 1995-02-16
    OF - Nominee Director → CIF 0
    1995-02-08 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
  • 35
    MSQ PARTNERS LIMITED
    MSQ PARTNERS LTD - now 07745643
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-12-07 ~ now
    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
parent relation
Company in focus

MBASTACK LIMITED

Period: 2022-03-02 ~ now
Company number: 03019351
Registered names
MBASTACK LIMITED - now
STACK WORKS LTD - 2022-03-02
CMB LIMITED - 2000-03-27
FLARONE LIMITED - 1995-02-24
Standard Industrial Classification
73110 - Advertising Agencies
73200 - Market Research And Public Opinion Polling

  • MBASTACK LIMITED
    Info
    STACK WORKS LTD - 2022-03-02
    CLARK MCKAY AND WALPOLE LIMITED - 2022-03-02
    CMB LIMITED - 2022-03-02
    CLARK MCKAY BUCKINGHAM LIMITED - 2022-03-02
    FLARONE LIMITED - 2022-03-02
    Registered number 03019351
    34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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