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 3
  • 1
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 28
  • 1
    James, Guy Michael
    Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2007-08-03 ~ 2008-04-25
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (17 offsprings)
    Officer
    2007-08-03 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 2
    Clarkson, Dale Vivien
    Company Director born in January 1959
    Individual
    Officer
    1998-01-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 3
    Handley, Paul Martin
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Harris, Jeff
    Copywriter born in June 1958
    Individual
    Officer
    2000-08-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Lee, Oliver
    Creative Director born in December 1964
    Individual
    Officer
    2005-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Powney, Lee James
    Director born in July 1979
    Individual
    Officer
    2015-09-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Howe, Philippa
    Financial Director born in January 1965
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-10-27
    OF - Director → CIF 0
    Howe, Philippa
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 9
    Atkinson, Ian
    Creative Director born in February 1972
    Individual
    Officer
    2009-04-06 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Frings, Peter
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Samuel, Simon Robert
    Finance Director born in February 1967
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2005-03-31
    OF - Director → CIF 0
    Samuel, Simon Robert
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Young, Richard
    Marketing born in October 1948
    Individual
    Officer
    1997-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    King, Kaye
    Company Director born in June 1964
    Individual
    Officer
    2008-05-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Thomas, Nicholas
    Creative Director born in March 1958
    Individual
    Officer
    1998-01-01 ~ 1998-09-01
    OF - Director → CIF 0
    Thomas, Nicholas
    Director born in March 1958
    Individual
    2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    2004-05-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 15
    Newcombe, Marie
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-08-03
    OF - Director → CIF 0
    Newcombe, Marie
    Finance Director
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 16
    Holdaway, Vanessa Clare
    Chartered Accountant born in October 1973
    Individual
    Officer
    2008-04-07 ~ 2010-02-19
    OF - Director → CIF 0
    Holdaway, Vanessa Clare
    Chartered Accountant
    Individual
    Officer
    2008-04-07 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 17
    Pidgeon, Stephen Meredith
    Chairman born in December 1947
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 18
    Edwards, Anne Catherine
    Planning Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual
    Officer
    2007-12-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 20
    Farthing, Paul
    Director born in August 1966
    Individual
    Officer
    2002-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Clark, Ray
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    Clark, Ray
    Company Director born in October 1965
    Individual (1 offspring)
    2005-04-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Scott, Mark
    Chief Executive born in November 1965
    Individual (24 offsprings)
    Officer
    2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 24
    Ferguson, Iain
    Director born in April 1963
    Individual
    Officer
    2002-08-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 25
    Lockier, Pauline
    New Business Director born in February 1959
    Individual
    Officer
    1998-10-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    LEITH CREATIVE AGENCY LIMITED - now
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUMAN INNOVATION LIMITED

Previous names
HUMAN CONSULTING LIMITED - 2014-12-18
TANGIBLE RESPONSE LIMITED - 2013-12-19
TARGET DIRECT MARKETING LIMITED - 2008-02-15
THIRSTY FISH LIMITED - 2002-09-03
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 - 2013-12-19
    TARGET DIRECT MARKETING LIMITED - 2008-02-15
    THIRSTY FISH LIMITED - 2002-09-03
    TWENTY K LIMITED - 2001-05-08
    TEXTREPLY LIMITED - 1998-01-20
    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
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.