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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 2
  • 1
    Bray, Sally Ann
    Group Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Hess, Steven Graham
    Managing Partner born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Newton, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Brooks, Martin Lawrence
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Johnstone, Alexandra Renee
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 5
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Smith, Simon
    Creative Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Hart, Benjamin James
    Consultant born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2002-01-26
    OF - Director → CIF 0
  • 8
    Brown, Mark Roderick
    Strategy Partner born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-09-17
    OF - Director → CIF 0
  • 9
    Graham, Adam
    Ceo born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Howlett, David Andrew
    Creative Director born in February 1980
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Clark, Giles Anthony
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    Mcminn, Grant
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-26 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 13
    Claydon, Jonathan Kent
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Eastman, David Alexander
    Chief Executive born in August 1963
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    icon of address9 Churchfield Road, Acton, London
    Corporate
    Officer
    2001-09-03 ~ 2001-10-17
    PE - Nominee Director → CIF 0
  • 16
    ALL TAX SECRETARIES LIMITED
    icon of address9 Churchfield Road, Acton, London
    Dissolved Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2001-09-03 ~ 2002-01-26
    PE - Nominee Secretary → CIF 0
  • 17
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    icon of addressStandard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2004-10-01 ~ 2006-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WEAPON 7 LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies

  • WEAPON 7 LTD
    Info
    Registered number 04280065
    icon of address239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 and dissolved on 2016-01-26 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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