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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 19
  • 1
    Hughes, Kim Graham
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, David George
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2014-08-13 ~ 2025-06-20
    OF - Director → CIF 0
  • 4
    Brant, Victoria Ann
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 5
    Whiting, Kate Elizabeth
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Doolittle, John Carter
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Morgan, Lloyd Trevor
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2018-08-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Betts, John Martin William
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Berry, Christina Dalrymple
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Adams, Dale
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Larson, Michael D.
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Wardle, John Henry
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Bray, Sally-ann
    Individual (227 offsprings)
    Officer
    2014-08-12 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 14
    Kenny, Charles Michael
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 2002-12-16
    OF - Director → CIF 0
    Kenny, Charles Michael
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 15
    Cooper, Stuart Eric
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    DAS EMEA INVESTMENTS LIMITED
    - now 07255692
    MPMC HOLDINGS LIMITED - 2022-11-17
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    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
    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
  • 17
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-11-22
    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
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Director → CIF 0
    1995-03-24 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PLANNING SHOP INTERNATIONAL LIMITED

Period: 1995-03-24 ~ now
Company number: 03037899
Registered name
THE PLANNING SHOP INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling

  • THE PLANNING SHOP INTERNATIONAL LIMITED
    Info
    Registered number 03037899
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.