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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
Active 5
  • 1
    Hutchinson, William Losh
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Catherine Eileen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowden, Ian
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Louise
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    PHOTON GROUP UK LIMITED - 2012-07-10
    icon of address90, High Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Melhuish, Matthew Simon
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Masselos, Jillian Susan Ruth
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 4
    Morreale, Tony
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 5
    Syltevik, Kristin Elisabeth
    Pr Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2012-07-23
    OF - Director → CIF 0
    Syltevik, Kristin Elisabeth
    Pr Consultant
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 6
    Craigie, Brendon
    Pr Consultant born in April 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 7
    Ambrose, Alan Charles
    Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2000-10-16
    OF - Director → CIF 0
  • 8
    Kilgour, Adam Mckenzie
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Scrimshaw, Brentley James
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Kernahan, Heather
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2025-02-18 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Talbot, Adrian Robert
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2023-08-01
    OF - Director → CIF 0
    Talbot, Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Wilson, John Laurence Anthony Ashley
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2012-01-11
    OF - Director → CIF 0
    Wilson, John Laurence Anthony Ashley
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 13
    Mackett, Vanessa
    Finance
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 14
    Van Vugt, Renee Elizabeth
    Divisional Cfo
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 15
    Hughes, Timothy James
    Executive Chairman born in March 1963
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Maclaverty, Alex, Ms.
    Managing Director born in October 1977
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2019-02-07
    OF - Director → CIF 0
  • 17
    Lucas, Jeremy
    Chief Executive born in July 1980
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 18
    York, Brendan
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 19
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 20
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Smart, Justin Matthew
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 22
    West, Andrew Jeremy Holdsworth
    Pr Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 23
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Previous names
HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05
NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
    Info
    HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05
    NORTH BY NORTHWEST GROUP LIMITED - 2007-09-05
    Registered number 04039379
    icon of address2nd Floor 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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