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 18
  • 1
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2005-05-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Clarke, Martin John
    Individual (64 offsprings)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Nichols, Richard Stephen
    Born in May 1965
    Individual (113 offsprings)
    Officer
    2001-10-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Burns, Graeme Ian, Mr.
    Born in October 1967
    Individual (80 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Brigden, Colin John
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 8
    Wright, Dean Anthony
    Born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Butterworth, Michael Guy
    Born in April 1961
    Individual (90 offsprings)
    Officer
    2002-10-09 ~ 2005-05-13
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Individual (90 offsprings)
    Officer
    2001-10-05 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 10
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2001-08-20 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 12
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (68 offsprings)
    Officer
    2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-08-20 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 14
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 15
    Wright, David Ernest
    Born in June 1944
    Individual (83 offsprings)
    Officer
    2001-10-05 ~ 2002-10-09
    OF - Director → CIF 0
  • 16
    Boden, Andrew
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2001-08-20 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 18
    MSQ HOLDINGS LIMITED
    - now 01382912
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    C/o Msq Partners Limited, 90 Tottenham Court Road, London, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSQ MARKETING LIMITED

Period: 2016-01-28 ~ 2017-11-28
Company number: 04273580
Registered names
MSQ MARKETING LIMITED - Dissolved
ILLUMINAS LIMITED - 2016-01-28
INTERCEDE 1738 LIMITED - 2001-10-03 04273506... (more)
Recent Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • MSQ MARKETING LIMITED
    Info
    ILLUMINAS LIMITED - 2016-01-28
    INCEPTA MARKETING INTELLIGENCE LIMITED - 2016-01-28
    INCEPTA SERVICE COMPANY LIMITED - 2016-01-28
    INTERCEDE 1738 LIMITED - 2016-01-28
    Registered number 04273580
    90 Tottenham Court Road, London W1T 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2017-11-28 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ILLUMINAS LIMITED
    S
    Registered number 04273580
    C/o Media Square Plc, 6 York Square, London, United Kingdom, W1U 6PL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ILLUMINAS PARTNERS LLP
    OC376554
    46 Eagle Lane, London, England
    Active Corporate (17 parents)
    Officer
    2012-07-02 ~ 2015-12-17
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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