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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
    Hartley, Nicholas Bruce
    Born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36/ 38, Rue Saint-laurent, Brussels, 1000, Belgium
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Saussus, Philippe
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2010-04-01
    OF - Director → CIF 0
    Saussus, Philippe
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Heneghan, Michael
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Lambot, Michel Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chadwick, Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    icon of address‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-29 ~ 2000-02-09
    PE - Secretary → CIF 0
  • 8
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Director → CIF 0
parent relation
Company in focus

PIAS HOLDING (UK) LIMITED

Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • PIAS HOLDING (UK) LIMITED
    Info
    Registered number 03592210
    icon of address1 Bevington Path, Bevington Path, London SE1 3PW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PIAS HOLDING (UK) LIMITED
    S
    Registered number 03592210
    icon of address1, Bevington Path, London, England, SE1 3PW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 Bevington Path, Bevington Path, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Bevington Path, Bevington Path, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address1 Bevington Path, Bevington Path, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,757,303 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    VITAL DISTRIBUTION LIMITED - 2008-01-10
    LIMCO TWENTY LIMITED - 1994-03-28
    icon of address1 Bevington Path, Bevington Path, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    DWSCO 2167 LIMITED - 2001-07-24
    PIAS RECORDS LIMITED - 2006-03-22
    icon of address1 Bevington Path, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.