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
    Stagg, Anne Elizabeth
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Grange, John Andrew
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    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 (7 parents, 33 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Moberly, Andrew
    Individual (43 offsprings)
    Officer
    2019-01-28 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Dunning, William Arthur
    Company Director born in February 1941
    Individual
    Officer
    1998-10-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Mrs Chrissie Ann Douglas
    Born in February 1976
    Individual
    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
  • 4
    Hague, Paul Nicholas
    Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 2018-10-05
    OF - Director → CIF 0
    Hague, Nicholas
    Market Research Consultant born in March 1974
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2023-09-12
    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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Nicholas James Hague
    Born in March 1974
    Individual (4 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
  • 5
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Howe, Catherine Susannah
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Truman, Oliver
    It Consultant born in January 1985
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Wilcock, Conor
    Born in March 1989
    Individual
    Officer
    2018-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Harrison, Matthew
    Market Research Consultant born in October 1976
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2023-09-04
    OF - Director → CIF 0
    Harrison, Matthew
    Market Research Consultant
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 10
    Font, Ian
    Market Research born in June 1958
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 12
    Brown, Carol Ann
    Market Research Consultant born in December 1957
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Cupman, Julia
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Giddings, Stuart
    Director born in September 1965
    Individual
    Officer
    2019-01-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 15
    Kemp, Ann
    Company Director born in October 1938
    Individual
    Officer
    1998-10-01 ~ 2005-03-01
    OF - Director → CIF 0
    Kemp, Ann
    Individual
    Officer
    1998-10-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 16
    Jackson, Peter Trevor
    Marketing Consultant born in March 1942
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-12-30
    OF - Director → CIF 0
    Jackson, Peter Trevor
    Marketing Consultant
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 17
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B2B INTERNATIONAL LTD

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • B2B INTERNATIONAL LTD
    Info
    Registered number 03232238
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Liquidation.
    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
Active 1
  • Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.