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 21
  • 1
    Grange, John Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cupman, Julia
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2018-10-05 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Mrs Chrissie Ann Douglas
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2018-09-21 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kemp, Ann
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-03-01
    OF - Director → CIF 0
    Kemp, Ann
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Matthew
    Market Research Consultant born in October 1976
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2023-09-04
    OF - Director → CIF 0
    Harrison, Matthew
    Market Research Consultant
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 7
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1996-07-31 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 8
    Font, Ian
    Market Research born in June 1958
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Brown, Carol Ann
    Market Research Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Giddings, Stuart
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 11
    Truman, Oliver
    It Consultant born in January 1985
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Hague, Nicholas
    Market Research Consultant born in March 1974
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2023-09-12
    OF - Director → CIF 0
    Mr Nicholas James Hague
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Jackson, Peter Trevor
    Marketing Consultant born in March 1942
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 1998-12-30
    OF - Director → CIF 0
    Jackson, Peter Trevor
    Marketing Consultant
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 14
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1996-07-31 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 15
    Hague, Paul Nicholas
    Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Paul Nicholas Hague
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    Moberly, Andrew
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 17
    Dunning, William Arthur
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Wilcock, Conor
    Born in March 1989
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 19
    Stagg, Anne Elizabeth
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Howe, Catherine Susannah
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2018-10-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 21
    DENTSU UK LIMITED
    - now 01939690 01786541... (more)
    DENTSU LONDON LIMITED - 2021-11-01 01939690
    DENTSU AEGIS LONDON LIMITED - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regents Place, London, England
    Active Corporate (54 parents, 33 offsprings)
    Person with significant control
    2018-10-05 ~ dissolved
    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
parent relation
Company in focus

B2B INTERNATIONAL LTD

Period: 1998-08-10 ~ 2025-09-24
Company number: 03232238
Registered names
B2B INTERNATIONAL LTD - Dissolved
NEVRUS (683) LIMITED - 1996-10-15 03204377... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • B2B INTERNATIONAL LTD
    Info
    HAGUE JACKSON LIMITED - 1998-08-10
    NEVRUS (683) LIMITED - 1998-08-10
    Registered number 03232238
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 and dissolved on 2025-09-24 (29 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
  • B2B INTERNATIONAL LTD
    S
    Registered number 03232238
    Euston Tower, Floor 33, 286 Euston Road, London, United Kingdom, NW1 3DP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEEP SEE RESEARCH LIMITED
    07855695
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust 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 5 April 2026 and licensed under the Open Government Licence v3.0.