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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 29
  • 1
    Davis, Julie
    Group Financial Controller born in September 1964
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 2
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Saunter, Michael Peter
    Global Chief Finance Officer born in April 1969
    Individual (61 offsprings)
    Officer
    2016-01-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Robothan Jones, Roisin Theresa
    Strategy Consultant born in September 1959
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Martin, Karen Elizabeth
    Managing Director born in April 1977
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Royle, Frances Mary
    Tv Producer born in June 1965
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Maile, Nigel Kingsley
    Accountant born in September 1955
    Individual (19 offsprings)
    Officer
    1995-08-03 ~ 1996-07-01
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Chief Financial Officer born in September 1955
    Individual (19 offsprings)
    2002-12-12 ~ 2005-02-10
    OF - Director → CIF 0
  • 8
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    O'shea, Katharine Judith
    Individual (15 offsprings)
    Officer
    2004-07-21 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 10
    Price, Anthony John
    Individual (45 offsprings)
    Officer
    1995-08-03 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 11
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 12
    Kendall, Nicholas John
    Group Head Of Planning born in September 1959
    Individual (9 offsprings)
    Officer
    1995-08-03 ~ 2005-02-10
    OF - Director → CIF 0
  • 13
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 14
    Munn, Neil Antony
    Group Ceo born in November 1964
    Individual (14 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Willis, Michael
    Account Manager born in August 1955
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Hayward, Martin Richard
    Marketing born in April 1961
    Individual (4 offsprings)
    Officer
    1995-08-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Dumouchel, Patrick
    Chief Financial Officer born in November 1956
    Individual (26 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Mccreath, Alice
    Group Controller born in November 1967
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2016-04-25
    OF - Director → CIF 0
  • 19
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 20
    Garland, Nicholas Charles
    Advertising born in September 1960
    Individual (17 offsprings)
    Officer
    1995-08-03 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Kirstein, Richard David
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Walls-eckley, Gillian
    Individual (66 offsprings)
    Officer
    2012-09-20 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 23
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 24
    Bogle, Nigel Peter Cranston
    Chief Executive Officer Or Bbh born in April 1947
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 25
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 26
    Owen, Ayla Simone
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1995-06-28 ~ 1995-08-03
    OF - Nominee Director → CIF 0
    1995-06-28 ~ 1995-08-03
    OF - Nominee Secretary → CIF 0
  • 28
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1995-06-28 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 29
    LEAP MUSIC LIMITED
    - now 04444619
    JOINDREAM LIMITED - 2003-04-08
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEAP MASTERS LIMITED

Period: 2004-12-24 ~ 2021-03-16
Company number: 03073286
Registered names
LEAP MASTERS LIMITED - Dissolved
BBH FUTURES LIMITED - 2004-12-24
OVAL (1000) LIMITED - 1995-08-14 03191022... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LEAP MASTERS LIMITED
    Info
    BBH FUTURES LIMITED - 2004-12-24
    OVAL (1000) LIMITED - 2004-12-24
    Registered number 03073286
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 and dissolved on 2021-03-16 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.