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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Noble, Andrew David
    Chief Financial Officer born in August 1975
    Individual (46 offsprings)
    Officer
    2016-09-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Schreurs, Ruben
    Born in November 1990
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mair, Susan Jane
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Dorcas Anne Helen
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Nichols, Richard Stephen
    Non Exec Director born in May 1965
    Individual (102 offsprings)
    Officer
    2008-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Higgins, Michael James
    Non Exec Director born in August 1956
    Individual (19 offsprings)
    Officer
    2006-05-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Driscoll, Fiona Elizabeth
    Non Exec Director born in April 1958
    Individual (24 offsprings)
    Officer
    2000-04-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Russell, Christopher John
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2010-04-13 ~ 2014-02-20
    OF - Director → CIF 0
  • 10
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2017-05-26 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 11
    Greenlees, Michael Edward
    Chief Executive Officer born in March 1947
    Individual (38 offsprings)
    Officer
    2007-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Watkins, Andrew Charles
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 13
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 14
    Mcnair, Kevin Hayes
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2019-01-07
    OF - Director → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Trendle, David Charles
    Financial Director born in June 1970
    Individual (24 offsprings)
    Officer
    2002-01-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Individual (24 offsprings)
    Officer
    2001-10-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 17
    Blazey, Morag Jenifer Hurrell
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2019-01-02
    OF - Director → CIF 0
  • 18
    Adams, Paul John
    Chief Information Officer born in May 1971
    Individual (10 offsprings)
    Officer
    2000-04-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 19
    Thomson, Sarah Jane
    Joint Chief Executive born in July 1966
    Individual (16 offsprings)
    Officer
    2000-04-04 ~ 2007-10-10
    OF - Director → CIF 0
    Thomson, Sarah Jane
    Non Exec Director born in July 1966
    Individual (16 offsprings)
    2008-04-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 20
    Newman, Alan Philip Stephen
    Chief Financial And Operating Officer born in April 1957
    Individual (59 offsprings)
    Officer
    2019-01-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Napier, John Alexander
    Director born in March 1937
    Individual (13 offsprings)
    Officer
    2000-04-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Izlan, Lara
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (61 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2008-04-24 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2008-01-21 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 25
    Thomson, Stephen Mark
    Non Exec Director born in March 1971
    Individual (25 offsprings)
    Officer
    2000-04-04 ~ 2014-03-07
    OF - Director → CIF 0
  • 26
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 27
    Stevenson, Jeffrey Taylor
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2014-02-20
    OF - Director → CIF 0
  • 28
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Waters, Nick Paul
    Ceo born in March 1968
    Individual (45 offsprings)
    Officer
    2020-07-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 30
    Alexander, Thomas Simon
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    2014-11-21 ~ 2022-05-19
    OF - Director → CIF 0
  • 31
    Baddeley, Julie Margaret
    Director born in March 1951
    Individual (22 offsprings)
    Officer
    2014-11-21 ~ 2024-04-04
    OF - Director → CIF 0
  • 32
    Karg, Michael
    Company Director born in July 1971
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ 2019-11-12
    OF - Director → CIF 0
  • 33
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 34
    Dawson, Richard David Neil
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2000-04-04 ~ 2001-10-15
    OF - Director → CIF 0
    Dawson, Richard David Neil
    Individual (21 offsprings)
    Officer
    2000-04-04 ~ 2001-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EBIQUITY PLC

Period: 2008-09-08 ~ now
Company number: 03967525
Registered names
EBIQUITY PLC - now 03530484
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EBIQUITY PLC
    Info
    THOMSON INTERMEDIA PLC - 2008-09-08
    Registered number 03967525
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PUBLIC LIMITED COMPANY incorporated on 2000-04-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EBIQUITY PLC
    S
    Registered number missing
    Citypoint, One Ropemaker Street, London, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company
    CIF 1
  • EBIQUITY PLC
    S
    Registered number missing
    Citypoint, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company
    CIF 2
  • EBIQUITY PLC
    S
    Registered number 3967525
    1, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in England And Wales, N/A
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BCMG LIMITED
    - now 03013406 03782435
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CHECKING ADVERTISING SERVICES LIMITED
    03580727
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EBIQUITY ASSOCIATES LIMITED
    - now 03300123
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EBIQUITY UK HOLDINGS LIMITED
    - now 03667743 08632518
    ECHO GROUP LTD.
    - 2018-08-29 03667743 08561844
    THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    EBIQUITY US FINANCING LIMITED
    08633401
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    EBIQUITY US HOLDINGS LIMITED
    08632518 03667743
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FIRMDECISIONS GROUP LIMITED
    - now 06283975
    FIRMDECISIONS ASJP GROUP LTD - 2014-01-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    FLE HOLDINGS LIMITED
    05819100
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    MEDIA PATH NETWORK LTD
    08635131
    Chapter House, 16 Brunswick Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-04-21 ~ 2022-06-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    XTREME INFORMATION SERVICES LIMITED
    - now 04244794 03255646
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    TABLEBALL LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.