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
    Cabezon Pinilla, Ignacio
    Cfo/Coo born in November 1956
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    JOSHUAG2 LIMITED - 2009-11-06
    JOSHUA AGENCY PLC - 2006-08-24
    GREY INTEGRATED PLC - 1998-11-12
    PML GREY PLC - 1994-05-31
    PML CREATIVE STRATEGY PLC - 1992-02-12
    PML AGENCY PLC - 1990-07-25
    PROMOTIONAL MARKETING LIMITED - 1988-05-06
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2011-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Sadiq, Shahid
    Cfo born in October 1974
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Nominee Director → CIF 0
  • 5
    Birkhead, Brian Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Heath, Simon Paul
    Global Chief Talent Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Tanna, Jagdish
    Company Director born in October 1946
    Individual
    Officer
    1998-04-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Griffiths, Sally Jane
    Individual
    Officer
    1998-04-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Nominee Director → CIF 0
  • 10
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    2010-10-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Das, Suvro
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 12
    Thompson, Peter Maurice
    Advertising Executive born in April 1951
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Ravell, Natalie
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2023-07-20
    OF - Director → CIF 0
  • 14
    Ginn, Kathryn Janet
    Marketing Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2000-06-23
    OF - Director → CIF 0
  • 15
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (10 offsprings)
    Officer
    2012-09-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 16
    Shah, Binit
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G2 BRANDING AND DESIGN LIMITED

Previous names
GEOMETRY GLOBAL LIMITED - 2014-02-06
G2 AGENCY LIMITED - 2013-05-20
GI. DATA LIMITED - 2001-07-13
INTERCEDE 1301 LIMITED - 1998-03-23
Standard Industrial Classification
74990 - Non-trading Company

  • G2 BRANDING AND DESIGN LIMITED
    Info
    GEOMETRY GLOBAL LIMITED - 2014-02-06
    G2 AGENCY LIMITED - 2013-05-20
    GI. DATA LIMITED - 2001-07-13
    INTERCEDE 1301 LIMITED - 1998-03-23
    Registered number 03519522
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1998-02-27 and dissolved on 2023-10-17 (25 years 7 months). The company status is Dissolved.
    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.