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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 8
  • 1
    Peters, Clifford Stewart
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Madincea, Jacqueline Crawford
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2017-05-17
    OF - Director → CIF 0
    Madincea, Jacqueline
    Company Director
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2000-03-03
    OF - Secretary → CIF 0
    Madincea, Jacqueline Crawford
    Company Director
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 3
    Rhymer, Alastair
    Chartered Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    1999-10-04 ~ 2000-10-13
    OF - Director → CIF 0
  • 4
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2000-03-03 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Madincea, Steve Michael
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Proctor, Dominic Francis
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    1999-03-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 8
    WPP 2008 LIMITED - now 05537577
    WPP 2008 PLC - 2008-11-24
    WPP GROUP PLC
    - 2008-11-20
    WPP 2005 PLC - 2005-10-25
    27, Farm Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUTSIDE THE BOX COMMUNICATIONS LIMITED

Period: 1997-11-19 ~ 2020-04-07
Company number: 03467969
Registered name
OUTSIDE THE BOX COMMUNICATIONS LIMITED - Dissolved
Standard Industrial Classification
18129 - Printing N.e.c.

  • OUTSIDE THE BOX COMMUNICATIONS LIMITED
    Info
    Registered number 03467969
    1 Knightsbridge Green, London SW1X 7NW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 and dissolved on 2020-04-07 (22 years 4 months). The company status is Dissolved.
    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.