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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 23
  • 1
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Johnston, Kathleen Marie
    Individual (21 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 4
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Scott, Mark
    Born in November 1965
    Individual (66 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 6
    Graunke, Terence Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Moretto, Wayne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 15
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    D'angelo, Arthur Edward
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 17
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    1998-10-14 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 90 offsprings)
    Officer
    1998-10-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Director → CIF 0
  • 22
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CORDIANT COMMUNICATIONS GROUP LIMITED - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    27, Farm Street, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPOSE TWO LIMITED

Period: 1998-10-14 ~ 2020-10-06
Company number: 03649589
Registered name
PROPOSE TWO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROPOSE TWO LIMITED
    Info
    Registered number 03649589
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2020-10-06 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PROPOSE TWO LIMITED
    S
    Registered number 3649589
    27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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