logo
explain how to read the page

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
    Bonney, Lisa Michelle
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Kong, Yook Seng
    Vice President & Treasurer born in November 1958
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Malik, Shamaila Farrah
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 4
    Kemp, Graham David
    Global Ceo born in January 1950
    Individual (12 offsprings)
    Officer
    2005-12-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 5
    Cullen, Michael Bertram
    Financial Director
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 6
    Cox, Peter Robert
    Chief Operating Officer born in August 1953
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-05-12
    OF - Director → CIF 0
    Cox, Peter Robert
    Chief Operating Officer
    Individual (9 offsprings)
    Officer
    2008-05-26 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    Romberg, Steven David
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Watson, Mark Timothy
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Hodsdon, Matthew Stuart
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 10
    Purcell, Paul Anthony Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    2000-02-20 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Paterson, Ian James
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2000-06-09 ~ 2003-05-29
    OF - Director → CIF 0
    Paterson, Ian James
    Company Director
    Individual (23 offsprings)
    Officer
    2000-06-09 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 12
    Mr Russell Patrick Smyth
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Croft, Charles Roy
    Director General Manager born in December 1964
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2008-02-01
    OF - Director → CIF 0
    Croft, Charles Roy
    Director
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Evans, Mark Clifford
    Chartered Accountant born in April 1981
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2016-08-05
    OF - Director → CIF 0
    Evans, Mark Clifford
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Schulman, Charles
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    Repke, John Lahr
    Vice President & Chief Financi born in September 1957
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 17
    Parks, Steven William
    Company President born in October 1945
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 18
    Otway, Isabelle
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 19
    Pattison, Katherine Louise
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 20
    Sellers, Calvin Lee
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 21
    Marshall, Simon William
    Managing Director born in February 1961
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-19 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-19 ~ 2000-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED

Company number: 03909510
Registered names
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED - now
SERVEONE LIMITED - 2000-05-25
Standard Industrial Classification
73110 - Advertising Agencies
64209 - Activities Of Other Holding Companies N.e.c.
73120 - Media Representation Services
82990 - Other Business Support Service Activities N.e.c.

  • THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
    Info
    THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED - 2009-05-29
    SERVEONE LIMITED - 2009-05-29
    Registered number 03909510
    16 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.