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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 22
  • 1
    Newbold, Peter
    Individual (14 offsprings)
    Officer
    1996-10-10 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 2
    Clift, Andrew Colin
    Executive Chairman born in May 1955
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2017-07-28
    OF - Director → CIF 0
    Clift, Andrew Colin
    Chief Executive
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Weeks, Randy William Packer
    Chief Executive born in April 1952
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Stoves, Michael Halliday
    Uk Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Watts, Nicola
    Managing Director born in March 1977
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Langensiepen, Joern
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Moss, John Peter Phipps
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Taylor, Sophie Louise
    Deputy Md born in November 1973
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Elwell, Richard John
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2002-08-19 ~ 2003-10-12
    OF - Director → CIF 0
  • 10
    Wheeler, Tracey
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Vize, John Oliver
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Cowley, Philip William
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2008-09-01
    OF - Director → CIF 0
    Cowley, Philip William
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 13
    Wallis, George William Robert
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Tomlinson, Geoffrey
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-09-18
    OF - Director → CIF 0
  • 15
    Wallis, George William Ronald
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Dale, Mark Stephen
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, Jonathan Scott
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2002-08-19 ~ 2003-10-12
    OF - Director → CIF 0
  • 18
    Jukes, Suzanne Caroline
    Administrative Assist born in July 1971
    Individual (46 offsprings)
    Officer
    1996-10-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 19
    PALMER HARGREAVES LIMITED
    01716002 03252935
    18, Parade, Leamington Spa, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
  • 21
    PALMER HARGREAVES HOLDINGS LIMITED
    06668219
    19 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALMER HARGREAVES (UK) LIMITED

Period: 2010-06-01 ~ now
Company number: 03252935 01716002
Registered names
PALMER HARGREAVES (UK) LIMITED - now 01716002
Standard Industrial Classification
73110 - Advertising Agencies

  • PALMER HARGREAVES (UK) LIMITED
    Info
    PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
    MINT COMMUNICATIONS (UK) LIMITED - 2010-06-01
    CAPITAL MANAGEMENT SERVICES LIMITED - 2010-06-01
    Registered number 03252935
    44 Oxford Street, Leamington Spa CV32 4RA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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