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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    1, Ropemaker Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 2
    Mayer, Charles
    Director born in January 1972
    Individual
    Officer
    2000-09-05 ~ 2001-11-21
    OF - Director → CIF 0
    2001-12-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 3
    Benson, Peter Richard
    Director born in June 1950
    Individual
    Officer
    1996-08-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 5
    Stanton, Christopher Paul
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2001-10-31
    OF - Director → CIF 0
    Stanton, Christopher Paul
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Arrowsmith, Sam Eric Cosimo Chrome
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Banks, Peter William
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Accountant
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 9
    Williams, Roger Philip
    Chartered Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Knowles, Belinda
    Media Research born in May 1965
    Individual
    Officer
    2001-12-21 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Forrest, Gary Russell
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2001-12-21
    OF - Director → CIF 0
    Forrest, Gary Russell
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 12
    Gordon, John
    Chief Executive born in September 1952
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2010-04-13
    OF - Director → CIF 0
  • 13
    Warner Allen, Charles Bruce
    Director born in July 1959
    Individual
    Officer
    1997-05-02 ~ 1997-07-07
    OF - Director → CIF 0
  • 14
    Helsby, Thomas David
    Consultant born in July 1953
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1997-05-23
    OF - Director → CIF 0
  • 15
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 16
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (18 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Dorrian, Michael James
    It Director born in March 1970
    Individual
    Officer
    1998-12-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 20
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 21
    Bottjer, Mark
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 22
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 25
    Secretaire Limited
    Individual
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 26
    Desalvo, Ernest, Dr
    Physician/Medical Business born in May 1941
    Individual
    Officer
    1995-05-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Russell, Christopher John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-06-19
    OF - Director → CIF 0
parent relation
Company in focus

PROMINENT PAGES LIMITED

Previous names
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
34,459 GBP2024-12-31
34,459 GBP2023-12-31
Share premium
201,000 GBP2024-12-31
201,000 GBP2023-12-31
Retained earnings (accumulated losses)
-235,459 GBP2024-12-31
-235,459 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PROMINENT PAGES LIMITED
    Info
    THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
    ASIAN DATA EXCHANGE LIMITED - 1998-04-29
    GROUP PURCHASING ORGANISATION LIMITED - 1998-04-29
    Registered number 03053312
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-04 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.