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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Peel, Craig Lee
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Gerry, Jennie
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    1997-10-20 ~ 2014-07-15
    OF - Director → CIF 0
    Gerry, Jennie
    Director
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 3
    Childs, David Reginald, Me
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    2012-01-20 ~ 2023-04-28
    OF - Director → CIF 0
    Me David Reginald Childs
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2018-08-01 ~ 2019-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (45 offsprings)
    Officer
    2014-07-29 ~ 2019-07-01
    OF - Director → CIF 0
    2020-01-01 ~ 2023-04-28
    OF - Director → CIF 0
    Tubbs, Daniel Hayden
    Individual (45 offsprings)
    Officer
    2014-07-15 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Griffin, Rachel
    Director born in April 1978
    Individual (23 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Heather Mary
    Ceo born in July 1980
    Individual (26 offsprings)
    Officer
    2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Howes, Nigel Guy
    Director born in February 1951
    Individual (47 offsprings)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Stimpson, Robert
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Sennitt, Timothy John
    Writer born in February 1964
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Grant, Cheryl Dawn
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2014-07-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Rafferty, John James
    Design Director born in September 1971
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Higgins, Paul James
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    2015-11-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    1997-09-17 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 14
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    1997-09-17 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 15
    BATONCO2018 LTD
    BATONCO2018 LIMITED 11362351 09675978
    45, Whitfield Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTM GROUP LIMITED

Period: 2023-05-11 ~ 2024-08-27
Company number: 03435171
Registered names
OTM GROUP LIMITED - Dissolved
EDICIS LIMITED - 2023-05-11
REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
59111 - Motion Picture Production Activities
74100 - Specialised Design Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • OTM GROUP LIMITED
    Info
    EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2023-05-11
    REAL 451 LIMITED - 2023-05-11
    REAL DESIGN LIMITED - 2023-05-11
    AZICRAFT LIMITED - 2023-05-11
    Registered number 03435171
    C/o Definition, One Park Row, Leeds, West Yorkshire LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2024-08-27 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • OTM GROUP LIMITED
    S
    Registered number 03435171
    33-35, West Bute Street, Cardiff, Wales, CF10 5LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OTM GROUP LIMITED
    S
    Registered number 03435171
    9, Noel Street, C/o Otm (uk) Ltd, London, United Kingdom, W1F 8GQ
    Limited Company in England And Wales Registry, United Kingdom
    CIF 2
  • EDICIS COMMUNICATIONS GROUP LTD
    S
    Registered number 3435171
    45, Whitfield Street, London, England, W1T 4HD
    Limitied Company in England And Wales Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRAGON DI LIMITED
    12793508
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OTM (UK) LIMITED
    04575337
    One C/o Definition, One Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-14 ~ 2024-04-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WLP LONDON LIMITED
    - now 04427330 11329793
    WHITE LABEL PRODUCTIONS LIMITED
    - 2018-07-31 04427330 11329793
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-14 ~ 2020-08-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE

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