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
    Bordet, Philippe
    Financial Operations Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Meising, Bernhard Otmar
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Richard
    Pr Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2001-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    MANNING, SELVAGE & LEE LIMITED - 2011-04-20
    MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
    MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
    BEALAW (164) LIMITED - 1987-04-01
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Lockwood, Nicholas
    Public Relations Director born in October 1967
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-03-31
    OF - Director → CIF 0
    Lockwood, Nicholas
    Public Relations Director
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Kempe, Anders
    Ceo born in February 1960
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2006-01-02 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 5
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 6
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2000-12-28 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 7
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 8
    Herbette, Guillaume Jean Daniel
    Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Johansson, Robert
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Williams, Steffan Rhys
    Consultant born in December 1967
    Individual (9 offsprings)
    Officer
    2001-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Dumouchel, Patrick
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2016-11-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Morley, Timothy John
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Capozzi, Louis
    Public Relations born in August 1947
    Individual
    Officer
    2001-06-04 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 15
    Miller, Peter James
    Cfo born in October 1959
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 16
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2000-12-28 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    2006-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 18
    Styles, Michael Anthony
    Deputy Chairman born in January 1953
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2009-04-21
    OF - Director → CIF 0
    Styles, Michael Anthony
    Deputy Chairman
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 19
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 20
    Hass, Mark
    Director born in December 1953
    Individual
    Officer
    2007-02-14 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Davis, Robert
    Individual
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 22
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 23
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 24
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Previous names
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED - 2011-01-26
CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED
    Info
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    Registered number 04131534
    1st Floor 2 Television Centre, London, England And Wales W12 7FR
    Private Limited Company incorporated on 2000-12-28 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CNC COMMUNICATIONS & NETWORK CONSULTING LIMITED
    S
    Registered number 04131534
    Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED - 2001-12-20
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.