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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 8
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Stuart Eric
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Lloyd Trevor
    Born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Whiting, Kate Elizabeth
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 7
    CAPE BLANCO LIMITED - 2010-06-08
    MPMC HOLDINGS LIMITED - 2022-11-17
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ 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
  • 8
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kenny, Charles Michael
    Chartered Accountant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2002-12-16
    OF - Director → CIF 0
    Kenny, Charles Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 2
    Hughes, Kim Graham
    Strategic Planning Consultants born in May 1953
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Adams, Dale
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Doolittle, John Carter
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Larson, Michael D.
    Executive born in September 1969
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Berry, Christina Dalrymple
    Strategic Planning Consultant born in July 1949
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Brant, Victoria Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 8
    Harrison, David George
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 10
    CAPE BLANCO LIMITED - 2010-06-08
    MPMC HOLDINGS LIMITED - 2022-11-17
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    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
  • 11
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    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
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-24 ~ 1995-03-24
    PE - Nominee Director → CIF 0
    1995-03-24 ~ 1995-03-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-03-24 ~ 1995-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PLANNING SHOP INTERNATIONAL LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
70229 - Management Consultancy Activities Other Than Financial Management

  • THE PLANNING SHOP INTERNATIONAL LIMITED
    Info
    Registered number 03037899
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.