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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 25
  • 1
    Port, Ian Michael
    Company Secretary born in March 1966
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2003-07-31
    OF - Director → CIF 0
    Port, Ian Michael
    Company Secretary
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Hobbs, Steven
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    1999-06-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Tanqueray, Clive Charles
    Board Account Director born in January 1964
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Snowball, Priscilla Deborah
    Managing Director born in October 1958
    Individual (26 offsprings)
    Officer
    1999-06-07 ~ 2001-03-21
    OF - Director → CIF 0
  • 5
    Warren, Peter Francis
    Director born in December 1940
    Individual (10 offsprings)
    Officer
    1997-03-21 ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Macleod, Tara
    Account Planner born in July 1957
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 1999-06-07
    OF - Director → CIF 0
  • 8
    Abbott, David John
    Company Chairman born in October 1938
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Cavanagh, Helen Rosina
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    1997-03-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Mead, Peter William
    Company Director born in March 1940
    Individual (24 offsprings)
    Officer
    1997-03-21 ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Hicks, Jeremy David
    Finance Director born in May 1953
    Individual (32 offsprings)
    Officer
    1997-03-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Fleming, Colin
    Financial Director Of Amv Bbdo born in May 1974
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Sanders, Martin Paul
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Sellick, Martyn Charles
    Finance Director born in September 1956
    Individual (30 offsprings)
    Officer
    1997-03-21 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Vickers, Adrian Michael
    Director born in September 1938
    Individual (6 offsprings)
    Officer
    1997-03-21 ~ 2008-11-11
    OF - Director → CIF 0
  • 17
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Brown, Ronald William
    Retired Art Director born in December 1934
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2006-06-13
    OF - Director → CIF 0
  • 19
    Byrnes, John James
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2017-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Chadwick, Alison Frances
    Development Director born in October 1969
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Gamble, Gail Ellen, Ba Hons Aca
    H R Director born in January 1968
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    ABBOTT MEAD VICKERS.BBDO LIMITED
    - now 01935786
    ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
    ABBOTT MEAD VICKERS - 1988-01-04
    MISTRASCALE LIMITED - 1985-10-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (214 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    29, Ludgate Hill, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1997-03-21 ~ now
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-11-11 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-11-11 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Period: 1997-04-25 ~ now
Company number: 03276270
Registered names
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
    Info
    HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25
    Registered number 03276270
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.