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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 28
  • 1
    Wright, Tony
    Chairman born in August 1960
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Doherty, Hugh Martin Lee
    Cfo born in February 1961
    Individual (15 offsprings)
    Officer
    2014-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Rees, John David
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 4
    Bean, Louise
    Individual (104 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 6
    Broadhead, Tymon Piers
    Chartered Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2011-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Kestenbaum, Jonathan Andrew, Lord
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    2008-09-26 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Gall, Dale Terrance
    Ceo Emea born in October 1969
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Collister, Patrick Anthony
    Creative Director born in September 1952
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Arnold, Daryl James
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2010-04-24
    OF - Director → CIF 0
  • 11
    Fiandaca, Daniele Liborio Victor
    Chief Operating Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2000-01-26 ~ 2009-12-31
    OF - Director → CIF 0
    Fiandaca, Daniele Liborio Victor
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 12
    Wall, Michael Charles
    Chief Executive Officer born in July 1967
    Individual (24 offsprings)
    Officer
    2014-01-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Puttnam, David Terrence, Lord
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Shah, Piyush Mepa Kanji
    Management Consultant born in June 1953
    Individual (14 offsprings)
    Officer
    1999-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Mcconchie, Maria Margaret
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 16
    Arnold, Wayne Jonathan
    Marketing born in August 1974
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Kay, Warren Spencer
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (22 offsprings)
    Officer
    2004-07-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Lansley, Andrew David, Lord
    Mp born in December 1956
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Blunden, Nicholas
    Chief Executive Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2009-12-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Adamson, Christopher William
    Accountant born in April 1964
    Individual (19 offsprings)
    Officer
    2008-09-26 ~ 2011-12-11
    OF - Director → CIF 0
  • 22
    Estrin, James Michael
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 2001-06-04
    OF - Director → CIF 0
    Estrin, James Michael
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 23
    Morley, Christopher John
    Advertising born in September 1949
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Gosling, Alison Jane
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 25
    Mehta, Neil
    Non Executive Director born in October 1960
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 28
    APL GROUP LIMITED
    - now 00235734
    S P LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
    LINTAS LIMITED - 1989-11-21
    3, Grosvenor Gardens, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MULLENLOWE PROFERO LIMITED

Period: 2016-01-22 ~ now
Company number: 03534827
Registered names
MULLENLOWE PROFERO LIMITED - now
PROFERO LIMITED - 2014-01-24
Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MULLENLOWE PROFERO LIMITED
    Info
    LOWE PROFERO LIMITED - 2016-01-22
    PROFERO LIMITED - 2016-01-22
    NEW MEDIA TARGETING LIMITED - 2016-01-22
    Registered number 03534827
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • MULLENLOWE PROFERO LIMITED
    S
    Registered number 3534827
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2
  • MULLENLOWE PROFORO LIMITED
    S
    Registered number 3534827
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Limited By Shares in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MULLENLOWE PROFERO CONNECT LIMITED
    - now 07018896
    LOWE PROFERO CONNECT LIMITED - 2016-01-22
    PROFERO CONNECT LIMITED - 2014-02-14
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MULLENLOWE PROFERO LONDON LIMITED
    - now 07020571
    LOWE PROFERO LONDON LIMITED - 2016-01-22
    PROFERO LONDON LIMITED - 2014-02-14
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MULLENLOWE PROFERO PERFORMANCE LIMITED
    - now 07018892
    LOWE PROFERO PERFORMANCE LIMITED - 2016-01-22
    PROFERO PERFORMANCE LIMITED - 2014-02-14
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.