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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
Active 3
  • 1
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of addressQueens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 28
  • 1
    Pidgeon, Stephen Meredith
    Chairman born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Samuel, Simon Robert
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2005-03-31
    OF - Director → CIF 0
    Samuel, Simon Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Lockier, Pauline
    New Business Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Farthing, Paul
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Atkinson, Ian
    Creative Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Holdaway, Vanessa Clare
    Chartered Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-02-19
    OF - Director → CIF 0
    Holdaway, Vanessa Clare
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 7
    Harris, Jeff
    Copywriter born in June 1958
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Howe, Philippa
    Financial Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2000-10-27
    OF - Director → CIF 0
    Howe, Philippa
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 9
    Young, Richard
    Marketing born in October 1948
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Lee, Oliver
    Creative Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Nicholas
    Creative Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-01
    OF - Director → CIF 0
    Thomas, Nicholas
    Director born in March 1958
    Individual
    icon of calendar 2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    icon of calendar 2004-05-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 12
    Frings, Peter
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Powney, Lee James
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    King, Kaye
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Clarkson, Dale Vivien
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Edwards, Anne Catherine
    Planning Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Newcombe, Marie
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-03
    OF - Director → CIF 0
    Newcombe, Marie
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 19
    James, Guy Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-25
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 20
    Handley, Paul Martin
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 21
    Scott, Mark
    Chief Executive born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 23
    Ferguson, Iain
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 24
    Clark, Ray
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    Clark, Ray
    Company Director born in October 1965
    Individual (1 offspring)
    icon of calendar 2005-04-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-16
    PE - Nominee Director → CIF 0
  • 28
    LEITH CREATIVE AGENCY LIMITED - now
    TANGIBLE:LEITH LIMITED - 2009-10-01
    DUNWILCO (370) LIMITED - 1993-09-30
    THE LEITH AGENCY LIMITED - 2008-12-31
    TANGIBLE UK LIMITED - 2014-04-29
    icon of address37, 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
parent relation
Company in focus

HUMAN INNOVATION LIMITED

Previous names
THIRSTY FISH LIMITED - 2002-09-03
TARGET DIRECT MARKETING LIMITED - 2008-02-15
TANGIBLE RESPONSE LIMITED - 2013-12-19
HUMAN CONSULTING LIMITED - 2014-12-18
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
    THIRSTY FISH LIMITED - 2002-09-03
    TARGET DIRECT MARKETING LIMITED - 2002-09-03
    TANGIBLE RESPONSE LIMITED - 2002-09-03
    HUMAN CONSULTING LIMITED - 2002-09-03
    TWENTY K LIMITED - 2002-09-03
    TEXTREPLY LIMITED - 2002-09-03
    Registered number 03473940
    icon of addressGreat 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 12 November 2025 and licensed under the Open Government Licence v3.0.