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 1
  • Langensiepen, Joern
    Group Ceo born in August 1970
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Jukes, Suzanne Caroline
    Administrative Assist born in July 1971
    Individual
    Officer
    1996-10-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Vize, John Oliver
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1998-10-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Moss, John Peter Phipps
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Cowley, Philip William
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2008-09-01
    OF - Director → CIF 0
    Cowley, Philip William
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Wallis, George William Robert
    Director born in March 1970
    Individual
    Officer
    2002-08-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Taylor, Sophie Louise
    Deputy Md born in November 1973
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Elwell, Richard John
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2002-08-19 ~ 2003-10-12
    OF - Director → CIF 0
  • 8
    Harrison, Jonathan Scott
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2003-10-12
    OF - Director → CIF 0
  • 9
    Wallis, George William Ronald
    Director born in July 1940
    Individual
    Officer
    2002-07-25 ~ 2005-10-18
    OF - Director → CIF 0
  • 10
    Clift, Andrew Colin
    Executive Chairman born in May 1955
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2017-07-28
    OF - Director → CIF 0
    Clift, Andrew Colin
    Chief Executive
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 11
    Newbold, Peter
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 12
    Wheeler, Tracey
    Director born in October 1964
    Individual
    Officer
    2002-08-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Tomlinson, Geoffrey
    Director born in February 1943
    Individual
    Officer
    2002-07-25 ~ 2005-09-18
    OF - Director → CIF 0
  • 14
    Watts, Nicola
    Managing Director born in March 1977
    Individual
    Officer
    2011-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 15
    Weeks, Randy William Packer
    Chief Executive born in April 1952
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Stoves, Michael Halliday
    Uk Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    19 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    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
  • 18
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 19
    18, Parade, Leamington Spa, England
    Active Corporate (2 parents)
    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
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALMER HARGREAVES (UK) LIMITED

Previous names
PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
MINT COMMUNICATIONS (UK) LIMITED - 2002-08-16
CAPITAL MANAGEMENT SERVICES LIMITED - 1998-12-14
Standard Industrial Classification
73110 - Advertising Agencies

  • PALMER HARGREAVES (UK) LIMITED
    Info
    PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
    MINT COMMUNICATIONS (UK) LIMITED - 2002-08-16
    CAPITAL MANAGEMENT SERVICES LIMITED - 1998-12-14
    Registered number 03252935
    44 Oxford Street, Leamington Spa CV32 4RA
    Private Limited Company incorporated on 1996-09-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.