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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 38
  • 1
    Fox, Robert Peter
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Taylor, Kerry
    Creative Director born in September 1971
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Davey, Joanna
    Television born in February 1972
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Priest, Anna Rebecca
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Delamere, Martin
    Television born in January 1966
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Brigden, Jonathan Andrew
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Bentley, Nikki
    Media born in December 1970
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Heriot Walker, Olivia Charlotte
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, Jonathan
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Poole, Martin Bryce
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2000-06-15
    OF - Director → CIF 0
    Poole, Martin Bryce
    Sales & Marketing Director born in March 1959
    Individual (3 offsprings)
    2004-07-20 ~ 2006-11-30
    OF - Director → CIF 0
    Poole, Martin Bryce
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2001-03-29
    OF - Secretary → CIF 0
    2003-07-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Cook, Ann Elizabeth
    Director Of Marketing born in September 1964
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2003-07-20
    OF - Director → CIF 0
  • 12
    Slattery, Yolande
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 13
    Combes, Mandy Annette Rosalind
    Television born in April 1963
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2011-03-31
    OF - Director → CIF 0
    Combes, Mandy Annette Rosalind
    Television
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 14
    Hutchison, Kay Elizabeth
    Tv Executive born in November 1957
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2003-07-20
    OF - Director → CIF 0
  • 15
    Stokoe, Jim
    Creative & Comm Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    White, Steve
    Head Presentation & Broadcast born in August 1949
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Cadle, Natascha Elizabeth
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Beer, Mary Mathilda
    Marketing Director born in July 1970
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Reeves, Kathryn Ann
    Senior Management/Bskyb born in April 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 20
    Harbutt, Angela
    Chief Executive born in March 1964
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    Phillips, Aled Wyn
    Television born in November 1962
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Amster, Simon Justin
    Creative Director/Disney born in February 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 23
    Carey, Jennifer
    Individual (1 offspring)
    Officer
    2018-01-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Granger, Andrew
    Television born in May 1969
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2004-01-14
    OF - Director → CIF 0
  • 25
    Davey, Brett
    Creative Director/Turner Broad born in March 1974
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 26
    Scarff, Matthew David
    Creative Director born in November 1972
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 27
    Hughes, Timothy James
    Marketing Director born in August 1979
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Macleod, Alex
    Television born in November 1971
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Woods, Adam
    Managing Partner born in February 1963
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Ridsdale, Paul Anthony
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 31
    Lakin, Tony
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2010-02-09
    OF - Director → CIF 0
  • 32
    Mansson, Jan Chris
    Executive Producer born in May 1968
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Radcliffe, Rufus
    Marketing Director born in November 1972
    Individual (35 offsprings)
    Officer
    2007-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 34
    Allen, Steven
    Television born in March 1961
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 35
    Dodd, Mark
    Television born in December 1964
    Individual (2 offsprings)
    Officer
    2003-07-20 ~ 2004-01-14
    OF - Director → CIF 0
  • 36
    Davis, Nol
    Television born in June 1971
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Ortmans, Marc Rene
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 38
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2000-06-15 ~ 2003-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMAX UK MARKETING ASSOCIATION

Period: 1999-06-23 ~ 2025-04-22
Company number: 03796932
Registered name
PROMAX UK MARKETING ASSOCIATION - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
94990 - Activities Of Other Membership Organisations N.e.c.

  • PROMAX UK MARKETING ASSOCIATION
    Info
    Registered number 03796932
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-06-23 and dissolved on 2025-04-22 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.