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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 4
  • 1
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Ashish
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Reid, Peter David
    Director born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    COUTTS HOLDINGS LIMITED - 2005-11-11
    icon of addressC/o Msq Partners Limited, 90 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Clarke, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 6
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 7
    Wright, David Ernest
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2002-10-09
    OF - Director → CIF 0
  • 8
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Boden, Andrew
    Assistant Company Secretary born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 12
    Brigden, Colin John
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 13
    Butterworth, Michael Guy
    Chartered Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2005-05-13
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 14
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-08-20 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSQ MARKETING LIMITED

Previous names
INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
ILLUMINAS LIMITED - 2016-01-28
INTERCEDE 1738 LIMITED - 2001-10-03
INCEPTA SERVICE COMPANY LIMITED - 2003-07-16
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • MSQ MARKETING LIMITED
    Info
    INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
    ILLUMINAS LIMITED - 2006-02-21
    INTERCEDE 1738 LIMITED - 2006-02-21
    INCEPTA SERVICE COMPANY LIMITED - 2006-02-21
    Registered number 04273580
    icon of address90 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 company status is Dissolved.
    CIF 0
  • ILLUMINAS LIMITED
    S
    Registered number 04273580
    icon of addressC/o Media Square Plc, 6 York Square, London, United Kingdom, W1U 6PL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address46 Eagle Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -318,578 GBP2024-02-28
    Officer
    icon of calendar 2012-07-02 ~ 2015-12-17
    CIF 1 - LLP Designated Member → ME

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