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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 30
  • 1
    Ball, Ian Jonathan
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ambrose, Alan Charles
    Consultant born in March 1957
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Kernahan, Heather
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (21 offsprings)
    Officer
    2007-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Craigie, Brendon
    Pr Consultant born in April 1968
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Higgins, Louise
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ 2026-03-11
    OF - Director → CIF 0
  • 7
    Syltevik, Kristin Elisabeth
    Pr Consultant born in August 1965
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2012-07-23
    OF - Director → CIF 0
    Syltevik, Kristin Elisabeth
    Pr Consultant
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 8
    Van Vugt, Renee Elizabeth
    Divisional Cfo
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 9
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-09-13 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Smart, Justin Matthew
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 11
    Kilgour, Adam Mckenzie
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Mackett, Vanessa
    Finance
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 13
    Morreale, Tony
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 14
    Melhuish, Matthew Simon
    Ceo born in December 1960
    Individual (11 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 15
    Hoyle, Catherine Eileen
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hutchinson, William Losh
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 17
    West, Andrew Jeremy Holdsworth
    Pr Consultant born in March 1964
    Individual (10 offsprings)
    Officer
    2009-03-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 18
    Rowden, Ian
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Maclaverty, Alex, Ms.
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2019-02-07
    OF - Director → CIF 0
  • 20
    Hughes, Timothy James
    Executive Chairman born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 22
    Wilson, John Laurence Anthony Ashley
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2000-10-16 ~ 2012-01-11
    OF - Director → CIF 0
    Wilson, John Laurence Anthony Ashley
    Individual (18 offsprings)
    Officer
    2000-10-16 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 23
    Talbot, Adrian Robert
    Director born in August 1967
    Individual (36 offsprings)
    Officer
    2019-03-11 ~ 2023-08-01
    OF - Director → CIF 0
    Talbot, Adrian
    Individual (36 offsprings)
    Officer
    2016-05-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 24
    Masselos, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2007-10-31 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 25
    York, Brendan
    Director born in November 1979
    Individual (21 offsprings)
    Officer
    2019-02-07 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 26
    Lucas, Jeremy
    Chief Executive born in July 1980
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 27
    Scrimshaw, Brentley James
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 28
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 29
    ENERO GROUP UK LIMITED
    - now 06308402
    PHOTON GROUP UK LIMITED - 2012-07-10
    90, High Holborn, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Period: 2011-07-26 ~ now
Company number: 04039379 06118106
Registered names
THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED - now 06118106
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
    Info
    NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26
    HOTWIRE PUBLIC RELATIONS LIMITED - 2011-07-26
    Registered number 04039379
    2nd Floor 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
    S
    Registered number 04039379
    69, Wilson Street, London, England, EC2A 2BB
    Private Company in England And Wales, England
    CIF 1 CIF 2
  • THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
    S
    Registered number 04039379
    69 Wilson Street, Wilson Street, London, England, EC2A 2BB
    Private Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    4th Floor 69, Wilson Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOTWIRE PUBLIC RELATIONS LIMITED
    - now 06118106 04039379... (more)
    NORTH BY NORTHWEST GROUP LIMITED - 2007-09-05
    2nd Floor 69 Wilson Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SKYWRITE COMMUNICATIONS LIMITED
    06118137
    4th Floor 69, Wilson Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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