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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 22
  • 1
    Booth, Matthew Stephen
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Egan, Elizabeth Vivienne
    President born in October 1969
    Individual (10 offsprings)
    Officer
    2021-11-18 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Hackney, John
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Crossley, Susan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-07-08 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Orme, Nicholas Charles
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Young, Lisa
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 7
    Murphy, Donna
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Stuart
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2000-07-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2012-05-24 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 10
    Nicholas, Steven David
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2000-07-08 ~ 2012-05-24
    OF - Director → CIF 0
    Nicholas, Steven David
    Individual (5 offsprings)
    Officer
    2000-07-08 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 11
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 12
    Geremia, Bruno
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Stapor, Edward Joseph
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2012-08-08 ~ 2012-12-15
    OF - Director → CIF 0
  • 14
    Martin, Neil John
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2021-11-18
    OF - Director → CIF 0
  • 15
    Moffatt, Ian Edward
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 16
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ 2026-05-31
    OF - Director → CIF 0
  • 17
    Waeldin, Andreas Wolfgang
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 18
    Hunt, David Andrew
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2021-03-09
    OF - Director → CIF 0
  • 19
    Whittingham, David Edward
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2012-05-24
    OF - Director → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-07-07 ~ 2000-07-08
    OF - Nominee Director → CIF 0
  • 21
    CREATIVE LYNX GROUP LTD - now 06309202
    HAJCO 347 LIMITED - 2011-03-28
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-07-07 ~ 2000-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATIVE LYNX LIMITED

Period: 2000-07-07 ~ now
Company number: 04028821
Registered name
CREATIVE LYNX LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CREATIVE LYNX LIMITED
    Info
    Registered number 04028821
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.