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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Williams, Roger Philip
    Chartered Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Gordon, John
    Chief Executive born in September 1952
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Knowles, Belinda
    Media Research born in May 1965
    Individual
    Officer
    2001-12-21 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Helsby, Thomas David
    Consultant born in July 1953
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1997-05-23
    OF - Director → CIF 0
  • 7
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 11
    Warner Allen, Charles Bruce
    Director born in July 1959
    Individual
    Officer
    1997-05-02 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 13
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Arrowsmith, Sam Eric Cosimo Chrome
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2010-04-13
    OF - Director → CIF 0
  • 15
    Bottjer, Mark
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 16
    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
  • 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
    Benson, Peter Richard
    Director born in June 1950
    Individual
    Officer
    1996-08-01 ~ 1996-09-01
    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
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 21
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Russell, Christopher John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-06-19
    OF - Director → CIF 0
  • 25
    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
  • 26
    Secretaire Limited
    Individual
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 27
    Desalvo, Ernest, Dr
    Physician/Medical Business born in May 1941
    Individual
    Officer
    1995-05-04 ~ 1995-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.