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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 30
  • 1
    Van Schriek, Bart Johannes Arnoldus
    Cfo born in February 1966
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2011-02-24
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (64 offsprings)
    Officer
    2007-04-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Roussel, Stephane
    Senior Executive Vice President born in October 1961
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Martin, Timothy James
    Tv Executive born in December 1963
    Individual (18 offsprings)
    Officer
    1999-11-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (50 offsprings)
    Officer
    2002-06-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Highfield, Ashley Mark
    Tv Executive born in October 1965
    Individual (111 offsprings)
    Officer
    1999-11-15 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Lipscombe, Leanne Maria
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Southerton, Karen
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ 2009-07-06
    OF - Director → CIF 0
  • 9
    Hosman, Stephanie Joanna Maria
    Group Financial Director born in May 1966
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2011-02-24
    OF - Director → CIF 0
    Hosman, Stephanie Joanna Maria
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 10
    Ruoff, Christian Alexander
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 11
    De Jager, Piet-hein Christoph
    Partner born in August 1970
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2011-08-23
    OF - Director → CIF 0
  • 12
    Sere-annichini, Christian
    Executive Vp - Finance & Strategy born in March 1968
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Bonamy, Jean-michel Claude, Gilbert
    Investor Relations Director born in January 1971
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2015-01-06
    OF - Director → CIF 0
  • 14
    Blackburn, Nicholas Graham Goddard
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    2002-06-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Tomasi, Loretta
    Accountant
    Individual (22 offsprings)
    Officer
    2002-06-12 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 16
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual (41 offsprings)
    Officer
    2002-06-13 ~ 2008-01-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Individual (41 offsprings)
    Officer
    2002-06-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Peace, Caroline Amanda
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 18
    Gillham, Simon John
    Senior Exec Vp Comms Vivendi born in February 1956
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Wilmshurst, Robert Ian
    Born in October 1969
    Individual (14 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Wilmshurst, Robert Ian
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ 2001-10-25
    OF - Secretary → CIF 0
    2011-06-06 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 20
    Selby, Marie Annette
    Individual (22 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 21
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2001-12-11 ~ 2002-05-03
    OF - Director → CIF 0
  • 22
    Charlton, Graham Lee
    Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-07-01
    OF - Director → CIF 0
    Charlton, Graham Lee
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 23
    Taylor, Charles Geoffrey William
    Chief Executive born in March 1954
    Individual (32 offsprings)
    Officer
    2008-01-31 ~ 2011-02-24
    OF - Director → CIF 0
    Taylor, Charles Geoffrey William
    Chief Executive
    Individual (32 offsprings)
    Officer
    2008-01-31 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 24
    Cook, Stephen Sands, Dir
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    1999-11-15 ~ 2002-06-11
    OF - Director → CIF 0
  • 25
    Brett, David Geoffrey
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 2002-06-11
    OF - Director → CIF 0
  • 26
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1999-11-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 27
    Lipscombe, Leanne
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 28
    Selby, Andrew Gerard
    Formation Agent born in April 1960
    Individual (32 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Director → CIF 0
  • 29
    SEE GROUP LIMITED
    - now 06348619
    FLOORHOOD LIMITED - 2007-10-04
    Norfolk House, 47 Upper Parliament Street, Nottingham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    42, Avenue De Friedland, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WAY AHEAD GROUP LIMITED

Period: 1998-04-28 ~ now
Company number: 03554468
Registered name
THE WAY AHEAD GROUP LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • THE WAY AHEAD GROUP LIMITED
    Info
    Registered number 03554468
    The Hockley Pod, Fletcher Gate, Nottingham NG1 2FS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • THE WAY AHEAD GROUP LIMITED
    S
    Registered number 03554468
    Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LIVEBUZZ GROUP LIMITED
    11189567
    12 Wellington Place, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LIVEBUZZ LIMITED
    - now 07496832
    LIVE BUZZ LIMITED - 2015-08-13
    EXPERIENTIAL MARKETING LIMITED - 2012-04-17
    The Hockley Pod, Fletcher Gate, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    LIVEBUZZ ONLINE LTD
    - now 14018979
    EA ONLINE MANUAL LTD
    - 2022-06-13 14018979
    The Hockley Pod, 8 Fletcher Gate, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LIVEBUZZ WEB DESIGN LIMITED
    - now 08018214
    LIVE BUZZ WEB DESIGN LIMITED - 2015-08-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.