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 4
  • 1
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (75 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Stephen Francis
    Executive Director born in February 1961
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    MSQ PARTNERS LTD - now
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Webb, Steven Patrick Leonard
    Individual
    Officer
    1998-12-01 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 2
    Nash, Robert Edward
    Creative Director born in January 1963
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Cowpe, Christopher Rimmington
    Advertising Executive born in April 1951
    Individual
    Officer
    1996-09-17 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Ward, Christopher Stuart Timothy
    Company Director born in August 1965
    Individual
    Officer
    1998-07-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Wheeler, Michael
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2004-08-31
    OF - Director → CIF 0
    Wheeler, Michael
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Dunn, Benjamin Paul
    Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-02-08
    OF - Director → CIF 0
    Dunn, Benjamin Paul
    Chartered Accountant born in November 1989
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Whitson, Christopher James Mclaren
    Planning Director born in October 1973
    Individual
    Officer
    2002-02-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Easton, Philippa Catherine
    Marketing Exective born in August 1965
    Individual
    Officer
    2000-01-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Stephens, Ben Charles
    Chief Executive Officer born in September 1966
    Individual
    Officer
    2015-01-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-02-08 ~ 1995-02-16
    OF - Nominee Director → CIF 0
  • 11
    Walpole, Steven Richard
    Creative Director born in November 1957
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Mckay, Janet
    Managing Director born in October 1956
    Individual
    Officer
    1995-02-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Gorton, Andrew Edward
    Production Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Buckingham, Mark Anthony
    Creative Director born in March 1963
    Individual
    Officer
    1995-02-16 ~ 1996-09-06
    OF - Director → CIF 0
  • 16
    Wilson, Liz
    Advertising born in August 1965
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 17
    Watson, John Robert
    Advertising Executive born in June 1949
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Clark, Jonathan
    Advertising Executive born in November 1950
    Individual (4 offsprings)
    Officer
    1995-02-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Curran, Brian William
    Group Financial Director born in November 1957
    Individual
    Officer
    1995-02-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 20
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2008-07-01 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 21
    Mobbs, David Anthony James
    Client Services Director born in November 1962
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 22
    Wodehouse, Fiona Clare
    Company Director born in April 1958
    Individual
    Officer
    1998-07-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Burns, Graeme Ian
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian
    Company Director
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 24
    Shah, Ashish
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 25
    Phipps, Edna Marion
    Finance Director born in October 1936
    Individual
    Officer
    1995-02-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 26
    Nimmo, Nicola Elizabeth
    Managing Director born in June 1979
    Individual
    Officer
    2020-12-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    2004-08-31 ~ 2007-06-27
    OF - Director → CIF 0
  • 28
    Brigden, Colin John
    Individual
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 29
    Sanford, Anthony John
    Individual
    Officer
    1995-02-16 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 30
    Clarke, Martin John
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2009-11-30
    OF - Director → CIF 0
    Clarke, Martin John
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 31
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-02-08 ~ 1995-02-16
    PE - Nominee Director → CIF 0
    1995-02-08 ~ 1995-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MBASTACK LIMITED

Previous names
STACK WORKS LTD - 2022-03-02
CLARK MCKAY AND WALPOLE LIMITED - 2013-12-23
CMB LIMITED - 2000-03-27
CLARK MCKAY BUCKINGHAM LIMITED - 1997-11-05
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 - 2013-12-23
    CMB LIMITED - 2000-03-27
    CLARK MCKAY BUCKINGHAM LIMITED - 1997-11-05
    FLARONE LIMITED - 1995-02-24
    Registered number 03019351
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 1995-02-08 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.