logo
explain how to read the page

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 31
  • 1
    Thomas, Nicholas
    Creative Director born in March 1958
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-09-01
    OF - Director → CIF 0
    Thomas, Nicholas
    Director born in March 1958
    Individual (2 offsprings)
    2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    2004-05-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Atkinson, Ian
    Creative Director born in February 1972
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Ferguson, Iain
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 4
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Mark
    Finance Director born in December 1970
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Lee, Oliver
    Creative Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Williams, Jon
    Ceo born in June 1975
    Individual (36 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Pidgeon, Stephen Meredith
    Chairman born in December 1947
    Individual (11 offsprings)
    Officer
    2000-06-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Clarkson, Dale Vivien
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 10
    Frings, Peter
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Harris, Jeff
    Copywriter born in June 1958
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Powney, Lee James
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Holdaway, Vanessa Clare
    Chartered Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2010-02-19
    OF - Director → CIF 0
    Holdaway, Vanessa Clare
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 14
    Howe, Philippa
    Financial Director born in January 1965
    Individual (6 offsprings)
    Officer
    1998-10-26 ~ 2000-10-27
    OF - Director → CIF 0
    Howe, Philippa
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 15
    Samuel, Simon Robert
    Finance Director born in March 1967
    Individual (42 offsprings)
    Officer
    2000-11-28 ~ 2005-03-31
    OF - Director → CIF 0
    Samuel, Simon Robert
    Finance Director
    Individual (42 offsprings)
    Officer
    2000-11-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    King, Kaye
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-05-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 17
    Edwards, Anne Catherine
    Planning Director born in November 1956
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Young, Richard
    Marketing born in October 1948
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Clark, Ray
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    Clark, Ray
    Company Director born in October 1965
    Individual (3 offsprings)
    2005-04-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 20
    Scott, Mark
    Chief Executive born in November 1965
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 21
    Handley, Paul Martin
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 22
    Newcombe, Marie
    Finance Director born in September 1968
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2007-08-03
    OF - Director → CIF 0
    Newcombe, Marie
    Finance Director
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 23
    Farthing, Paul
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Lockier, Pauline
    New Business Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    James, Guy Michael
    Accountant born in March 1965
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2008-04-25
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 26
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2007-12-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 27
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual (74 offsprings)
    Officer
    2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-12-01 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 29
    CELLO HEALTH LIMITED
    - now 05120150
    CELLO HEALTH PLC - 2020-09-23 05120150
    CELLO GROUP PLC - 2018-04-25 05120150 03636143... (more)
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-01 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 31
    LEITH CREATIVE AGENCY LIMITED - now
    CELLO SIGNAL LIMITED
    - 2024-07-18 SC143653
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED - 2008-12-31
    DUNWILCO (370) LIMITED - 1993-09-30
    37, Shore, Edinburgh, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUMAN INNOVATION LIMITED

Period: 2014-12-18 ~ 2025-02-11
Company number: 03473940
Registered names
HUMAN INNOVATION LIMITED - Dissolved
TWENTY K LIMITED - 2001-05-08
TEXTREPLY LIMITED - 1998-01-20
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • HUMAN INNOVATION LIMITED
    Info
    HUMAN CONSULTING LIMITED - 2014-12-18
    TANGIBLE RESPONSE LIMITED - 2014-12-18
    TARGET DIRECT MARKETING LIMITED - 2014-12-18
    THIRSTY FISH LIMITED - 2014-12-18
    TWENTY K LIMITED - 2014-12-18
    TEXTREPLY LIMITED - 2014-12-18
    Registered number 03473940
    Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 and dissolved on 2025-02-11 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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