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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 29
  • 1
    Arnold, Daryl James
    Born in July 1972
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2010-04-24
    OF - Director → CIF 0
  • 2
    Fiandaca, Daniele Liborio Victor
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2000-01-26 ~ 2009-12-31
    OF - Director → CIF 0
    Fiandaca, Daniele Liborio Victor
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 3
    Estrin, James Michael
    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
  • 4
    Shah, Piyush Mepa Kanji
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1999-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Collister, Patrick Anthony
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2008-09-26 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Adamson, Christopher William
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2008-09-26 ~ 2011-12-11
    OF - Director → CIF 0
  • 8
    Gall, Dale Terrance
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Wall, Michael Charles
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2014-01-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Lansley, Andrew David, Lord
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Blunden, Nicholas
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Arnold, Wayne Jonathan
    Born in August 1974
    Individual (11 offsprings)
    Officer
    1998-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Doherty, Hugh Martin Lee
    Cfo born in February 1961
    Individual (15 offsprings)
    Officer
    2014-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2011-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Mcconchie, Maria Margaret
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 16
    Kay, Warren Spencer
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Puttnam, David Terrence, Lord
    Born in February 1941
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2014-01-24
    OF - Director → CIF 0
  • 18
    Mehta, Neil
    Born in October 1960
    Individual (25 offsprings)
    Officer
    1999-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Wright, Tony
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 20
    Gosling, Alison Jane
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2026-02-26
    OF - Director → CIF 0
  • 21
    Watkins, Mark Alan
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Morley, Christopher John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Rees, John David
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 25
    Mcintyre, Duncan James
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2004-07-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 28
    IPG EUROPE LTD 09301144
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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 (27 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
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies

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
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PROFERO LIMITED
    S
    Registered number 3534827
    Centro 3, 19, Mandela Street, London, United Kingdom, NW1 0DU
    ENGLAND & WALES
    CIF 1
  • MULLENLOWE PROFERO LIMITED
    S
    Registered number 3534827
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Limited By Shares in England And Wales, Uk
    CIF 2 CIF 3
  • MULLENLOWE PROFORO LIMITED
    S
    Registered number 3534827
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Limited By Shares in England And Wales, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MULLENLOWE PROFERO CONNECT LIMITED
    - now 07018896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2023-12-20 during the appointment or period of control
    LOWE PROFERO CONNECT LIMITED - 2016-01-22
    PROFERO CONNECT LIMITED - 2014-02-14
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MULLENLOWE PROFERO LONDON LIMITED
    - now 07020571 00680779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-10-12
    LOWE PROFERO LONDON LIMITED - 2016-01-22
    PROFERO LONDON LIMITED - 2014-02-14
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MULLENLOWE PROFERO PERFORMANCE LIMITED
    - now 07018892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-12-20
    LOWE PROFERO PERFORMANCE LIMITED - 2016-01-22
    PROFERO PERFORMANCE LIMITED - 2014-02-14
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RECOGMISSION LIMITED
    06828790
    Profero Ltd, Centro 3 19 Mandela Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.