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 3
  • 1
    Foster, Richard Keith
    Ceo born in January 1972
    Individual (1 offspring)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Christopher Peter
    Finance Director born in December 1977
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Baldwin, Christopher Peter
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Jones, Barbara
    European Cfo born in August 1955
    Individual
    Officer
    2000-11-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    1995-07-25 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 3
    Norman, Robert David
    Media Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    De Cruz, Adrian
    Financial Director born in February 1963
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Grand, Kevin Ian
    Managing Director born in October 1962
    Individual
    Officer
    1995-08-23 ~ 2000-03-15
    OF - Director → CIF 0
    Grand, Kevin Ian
    Individual
    Officer
    1995-08-23 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 6
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 7
    Bedford Russell, James
    Accountant born in May 1959
    Individual
    Officer
    1995-08-24 ~ 1998-10-28
    OF - Director → CIF 0
    Bedford Russell, James
    Individual
    Officer
    1995-08-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 8
    Austin, Mark
    Media Director born in February 1960
    Individual
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    2009-03-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 10
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Express Directors Limited
    Individual
    Officer
    1995-07-18 ~ 1995-07-25
    OF - Nominee Director → CIF 0
  • 12
    Mcmurtrie, John Alec
    Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    1998-10-28 ~ 2001-06-11
    OF - Director → CIF 0
    Mcmurtrie, John Alec
    Individual (7 offsprings)
    Officer
    1998-10-28 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 13
    Rutland Directors Limited
    Individual
    Officer
    1995-07-25 ~ 1995-08-23
    OF - Director → CIF 0
  • 14
    Barlow, Colin
    Finance Director born in July 1968
    Individual
    Officer
    2001-06-11 ~ 2003-12-19
    OF - Director → CIF 0
    Barlow, Colin
    Company Director born in July 1968
    Individual
    2016-04-07 ~ 2024-02-06
    OF - Director → CIF 0
    Barlow, Colin
    Individual
    Officer
    2001-06-11 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 15
    Jenner, Toby
    Managing Director born in December 1970
    Individual
    Officer
    2000-03-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    2006-03-30 ~ 2016-04-07
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual
    Officer
    2006-03-30 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 17
    Stephenson, Neil
    Finance Director born in May 1960
    Individual (16 offsprings)
    Officer
    2000-03-15 ~ 2000-11-06
    OF - Director → CIF 0
  • 18
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
  • 19
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-07-18 ~ 1995-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUPM MOTION ENTERTAINMENT LIMITED

Previous names
MOTION CONTENT GROUP LIMITED - 2023-12-01
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
MEDIA INSIGHT LIMITED - 2009-03-05
LUXURYPOWER LIMITED - 1995-09-04
Standard Industrial Classification
73110 - Advertising Agencies

  • GROUPM MOTION ENTERTAINMENT LIMITED
    Info
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED - 1995-09-04
    Registered number 03080944
    Sea Containers, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1995-07-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.