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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 11
  • 1
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (76 offsprings)
    Officer
    2006-02-21 ~ 2007-04-27
    OF - Director → CIF 0
    2007-09-03 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Child, Brian Michael
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2006-07-24
    OF - Director → CIF 0
    2010-04-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Shurville, Jerram
    Born in October 1956
    Individual (70 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Shurville, Jerram
    Individual (70 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
    2005-12-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 4
    Hiscock, Julie Patricia
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Banbury, Martin John
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Lee, Giles Derek
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2010-07-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Alderson, Timothy Buckler
    Born in August 1956
    Individual (44 offsprings)
    Officer
    2006-02-21 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 9
    ST. JOHN S SQUARE CO. LIMITED - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    2002-07-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2006-06-28 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MISSION MARKETING HOLDINGS LIMITED

Period: 2006-03-07 ~ 2011-03-22
Company number: 04474711 10611876
Registered names
THE MISSION MARKETING HOLDINGS LIMITED - Dissolved 10611876
HOTBUTTON LIMITED - 2002-11-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7440 - Advertising
7414 - Business & Management Consultancy

  • THE MISSION MARKETING HOLDINGS LIMITED
    Info
    THE MISSION MARKETING GROUP LIMITED - 2006-03-07
    HOTBUTTON LIMITED - 2006-03-07
    Registered number 04474711
    2nd Floor 14-18 Noel Street, London W1F 8GN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 and dissolved on 2011-03-22 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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