logo
explain how to read the page

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
    Choules, Timothy David
    Accountant
    Individual (10 offsprings)
    Officer
    1996-04-12 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Ingall, Jonathan Bryan
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Beard, Tracy Catherine
    Media Director born in September 1965
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Dillies, Jacques Jean, Andrew, Fernaud
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Sloan, Andrew Paul
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Catherine Margaret
    Media Director born in August 1965
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    Robertson, Katherine Eleanor Hannah Maria
    Uk Group Chairman born in October 1955
    Individual (10 offsprings)
    Officer
    2008-08-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Alexander, Roger Michael
    Individual (10 offsprings)
    Officer
    1995-05-19 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 9
    Heasman, Paula Jane
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Durocher, Gaetan Marie
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Adamson, Alan Ralston
    Director born in April 1966
    Individual (86 offsprings)
    Officer
    2019-01-08 ~ 2024-02-27
    OF - Director → CIF 0
  • 12
    Munday, Christina
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 13
    Gillespie, Colin Lloyd
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Andrew James
    Accountant born in February 1958
    Individual (10 offsprings)
    Officer
    1995-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Netzley, Stephen Clay
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 16
    Tia Tiong Fat, Philippe
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-16 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 18
    HAVAS HELIA LIMITED
    - now 02548077
    HAVAS EHS LIMITED - 2017-04-28 02548077
    EHS BRANN LIMITED - 2012-09-24
    EHS BRANN (LONDON) LIMITED - 2002-02-28
    EHSREALTIME LIMITED - 2002-02-18
    EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20
    EHS - 1992-12-01
    LEGIBUS 1593 LIMITED - 1991-03-20
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-05-16 ~ 1995-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL RESPONSE MEDIA LIMITED

Period: 1995-05-19 ~ now
Company number: 03056950
Registered names
ALL RESPONSE MEDIA LIMITED - now
AIRWAYSURE LIMITED - 1995-05-19
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • ALL RESPONSE MEDIA LIMITED
    Info
    AIRWAYSURE LIMITED - 1995-05-19
    Registered number 03056950
    65 Goswell Road, London EC1V 7EN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ALL RESPONSE MEDIA LIMITED
    S
    Registered number missing
    65, Goswell Road, London, England, EC1V 7EN
    Limited
    CIF 1
  • ALL RESPONSE MEDIA LIMITED
    S
    Registered number 03056950
    65, Goswell Road, London, England, EC1V 7EN
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALL RESPONSE MEDIA NORTH LIMITED
    05519491
    65 Goswell Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLICKSCO DIGITAL (UK) LIMITED
    - now 10076689
    20 DIGITAL LIMITED - 2019-01-02
    3rd Floor, Sutton Yard, 65 Goswell Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    SEARCH MARKETING AGENCY LIMITED
    05439881 05439882
    65 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-03 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 4
    WEB SEARCH MARKETING AGENCY LIMITED
    05439882 05439881
    65 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.