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 4
  • 1
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    icon of address60, Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Wilks, Judith Diane
    Public Relations Executive born in June 1967
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Easthope, Katharine Louise
    Public Relations Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Mottram, Paul James
    Consultant born in January 1968
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Macphail, Hamish Malcolm
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Kirk, Ian Malcolm
    Corporate Finance Consultant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Galvin, Thomas
    General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Herman, Michelle
    Pr Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Sanford, Mark John
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 10
    Robson, Neil James
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Graham, Victoria
    Chief Of Staff At Bite Global born in October 1977
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2013-04-04
    OF - Director → CIF 0
  • 12
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 13
    Dewhurst, David Mark
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Ketchum, David Pattison
    Public Relations born in January 1961
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-12-28
    OF - Director → CIF 0
  • 15
    Dyson, Timothy John Bruce
    Pr Consultant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 16
    Hargreaves, David Christopher
    Communications Consultant born in April 1968
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Cunningham, Andrea Lee
    Ceo Bite Global And Ceo Seriesc born in December 1956
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Mackender, Paul Neville
    Global Development Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Seitz, Sheryl
    Public Relations Consultant born in July 1966
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Leggetter, Barry Herbert
    Pr Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 22
    Macleod, Stephanie Catherine Iris
    Pr Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Lewis, Thomas William
    Public Relations Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2005-01-14
    OF - Director → CIF 0
  • 24
    Lee Morrison, Nicholas
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 25
    Armitage, Clive Paul
    Public Relations Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2013-07-31
    OF - Director → CIF 0
    Armitage, Clive Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 26
    Callahan, Ed
    Operations Director born in November 1960
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BITE COMMUNICATIONS GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BITE COMMUNICATIONS GROUP LIMITED
    Info
    Registered number 04131879
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BITE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04131879
    icon of address60, Great Portland Street, London, England, W1W 7RT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXT FIFTEEN HOLDCO1 LIMITED - 2020-07-24
    NEXT FIFTEEN HOLDCO1 LIMITED - 2019-02-22
    BITEDA LIMITED - 2018-11-26
    CONVERSION RATE EXPERTS LIMITED - 2020-10-14
    ARCHETYPE AGENCY LIMITED - 2019-03-01
    NEXT FIFTEEN HOLDCO1 LIMITED - 2023-02-17
    SAVANTA GROUP LTD - 2019-02-04
    CMG WORLDWIDE LIMITED - 2013-08-28
    NEXT 15 GROUP LIMITED - 2023-04-12
    icon of addressC/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEXT 15 HOLDCO2 LIMITED - 2024-04-09
    BITE COMMUNICATIONS LIMITED - 2023-04-05
    BENSONKEY LIMITED - 1995-05-19
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.