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
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gates, Kenneth Bruno
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
  • 3
    ‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Saussus, Philippe
    Director born in March 1961
    Individual
    Officer
    1998-06-29 ~ 2010-04-01
    OF - Director → CIF 0
    Saussus, Philippe
    Individual
    Officer
    2000-02-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Lambot, Michel Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    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
    2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heneghan, Michael
    Director born in November 1954
    Individual
    Officer
    2000-09-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    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 April 1953
    Individual
    Officer
    1998-06-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-29 ~ 2000-02-09
    PE - Secretary → CIF 0
  • 7
    Hanover 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
    1 Bevington Path, Bevington Path, London SE1 3PW
    Private Limited Company incorporated on 1998-06-29 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PIAS HOLDING (UK) LTD
    S
    Registered number 03592210
    1, Bevington Path, London, United Kingdom, SE1 3PW
    Corporate in Companies House, United Kingdom
    CIF 1
  • PIAS HOLDING UK LIMITED
    S
    Registered number 03592210
    1, Bevington Path, London, England, SE1 3PW
    Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    VITAL DISTRIBUTION LIMITED - 2008-01-10
    LIMCO TWENTY LIMITED - 1994-03-28
    1 Bevington Path, Bevington Path, London
    Active Corporate (3 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.