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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
    Gerry, Jennie
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sumnall, Adam James
    Born in January 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Claire Louise
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    icon of addressOne, Park Row, Leeds, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cowan, Matthew
    Account Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Grout, Melissa Louise Amanda
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-01
    OF - Director → CIF 0
    Grout, Melissa Louise Amanda
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Baker, Heather Mary
    Ceo born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Ward, Andrew Robert
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Tubbs, Daniel Hayden
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2007-11-01
    OF - Secretary → CIF 0
    Tubbs, Daniel
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 6
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2014-08-14
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 7
    Liddy, Claire Rebecca
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Griffin, Rachel
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Le Gassick, Shaun Christopher
    Creative born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Higgins, Paul James
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2020-01-23
    OF - Director → CIF 0
  • 11
    Childs, David Reginald, Me
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Howes, Nigel Guy
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
  • 14
    EDICIS LIMITED - 2023-05-11
    REAL 451 LIMITED - 2014-09-02
    AZICRAFT LIMITED - 1997-10-03
    REAL DESIGN LIMITED - 2000-10-24
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    icon of address9, Noel Street, C/o Otm (uk) Ltd, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-14 ~ 2024-04-30
    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
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTM (UK) LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies

Related profiles found in government register
  • OTM (UK) LIMITED
    Info
    Registered number 04575337
    icon of addressOne C/o Definition, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • OTM (UK) LTD
    S
    Registered number 4575337
    icon of address45-51, Whitfield Street, London, England, W1T 4HD
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45-51 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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