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
Active 2
  • 1
    Hoyle, Catherine Eileen, Ms.
    Lawyer born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    PHOTON GROUP UK LIMITED - 2012-07-10
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Melhuish, Matthew Simon
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Clark, Ian Boston
    Ceo born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Pollard, Ivan
    Partner Media Strategy born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Masselos, Jillian Susan Ruth
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 7
    Calcraft, Stephen
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    Wilkins, Jonathan Matthew
    Media Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2008-02-05
    OF - Director → CIF 0
    Wilkins, Jonathan Matthew
    Company Director born in November 1966
    Individual (2 offsprings)
    icon of calendar 2013-02-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Clark, Matthew David
    Director born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2003-10-03
    OF - Director → CIF 0
    Clark, Matthew David
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 10
    Lugo, Joseph
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 11
    Collin, William Fletcher
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Hughes, Timothy James
    Chairman born in March 1963
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2010-08-11
    OF - Director → CIF 0
  • 13
    Fairhead, Brad Richard
    Managing Director born in December 1969
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    York, Brendan
    Group Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 15
    Selvanayagam, Esther
    Division Head
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 16
    Bickmore, Brian Lindsay
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Watson, Stephen
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 18
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Long, Nigel Gregory
    Ceo born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Gatfield, Stephen John
    Chairman born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 21
    Dudley, Barry Peter
    Company Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2011-12-31
    OF - Director → CIF 0
    Dudley, Barry Peter
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 22
    Harlow, John
    Media born in July 1968
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-02-05
    OF - Director → CIF 0
    Harlow, John
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED COMMUNICATIONS LIMITED

Previous names
HYPERNAKED LIMITED - 2013-11-07
NAKED COMMUNICATIONS LIMITED - 2011-08-09
Standard Industrial Classification
73110 - Advertising Agencies

  • NAKED COMMUNICATIONS LIMITED
    Info
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    Registered number 04005444
    icon of address69 4th Floor, 69 Wilson St, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2022-06-14 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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