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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 18
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-08-20 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 2
    Boden, Andrew
    Assistant Company Secretary born in December 1968
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Reid, Peter David
    Director born in October 1974
    Individual (82 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 6
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    2001-10-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-08-20 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 8
    Butterworth, Michael Guy
    Chartered Accountant born in April 1961
    Individual (88 offsprings)
    Officer
    2002-10-09 ~ 2005-05-13
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-10-05 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 9
    Wright, David Ernest
    Director born in June 1944
    Individual (78 offsprings)
    Officer
    2001-10-05 ~ 2002-10-09
    OF - Director → CIF 0
  • 10
    Wright, Dean Anthony
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 13
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-05-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Clarke, Martin John
    Individual (62 offsprings)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 16
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 04273574... (more)
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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.