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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 5
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Krone, Abigail Rose
    Born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ 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
Ceased 14
  • 1
    Herbette, Guillaume
    Cfo Europe born in October 1966
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2015-08-23
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 3
    Wilson, Jennifer Ann
    Managing Director, H/Care Comms born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Hall, Michael John
    Market Research born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Beheydt, Olivier
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
    icon of calendar 2013-08-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Whelan, Nuala Jane
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-05-23
    OF - Director → CIF 0
    Whelan, Nuala Jane
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 7
    Rohlfing, Frederic Lee
    Cfo born in August 1958
    Individual
    Officer
    icon of calendar 2015-08-23 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Portnoy, Patricia Karn
    Chief Financial Officer & Senior Partner born in September 1966
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Brassey, Timothy Robert Geoffrey
    Chartered Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2009-03-11
    OF - Director → CIF 0
  • 10
    Munday, Colin Peter
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2006-10-20
    OF - Director → CIF 0
    Munday, Colin Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 11
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    CAPE BLANCO LIMITED - 2010-06-08
    MPMC HOLDINGS LIMITED - 2022-11-17
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    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
  • 13
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-12 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METHODS+MASTERY LIMITED

Previous names
JAKELOCK LIMITED - 1999-09-23
TOGORUN LIMITED - 2019-08-20
HALL & PARTNERS LIMITED - 2006-10-27
BALTO LIMITED - 2009-03-11
BLUE CURRENT LIMITED - 2007-06-26
BLUECURRENT LIMITED - 2008-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METHODS+MASTERY LIMITED
    Info
    JAKELOCK LIMITED - 1999-09-23
    TOGORUN LIMITED - 1999-09-23
    HALL & PARTNERS LIMITED - 1999-09-23
    BALTO LIMITED - 1999-09-23
    BLUE CURRENT LIMITED - 1999-09-23
    BLUECURRENT LIMITED - 1999-09-23
    Registered number 03732121
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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