logo
explain how to read the page

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 19
  • 1
    Griffin, Rachel
    Director born in April 1978
    Individual (23 offsprings)
    Officer
    2023-04-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Grout, Melissa Louise Amanda
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-06-01
    OF - Director → CIF 0
    Grout, Melissa Louise Amanda
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (38 offsprings)
    Officer
    2007-11-05 ~ 2014-08-14
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (38 offsprings)
    Officer
    2007-11-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 4
    Ward, Andrew Robert
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Vaughan, Claire Louise
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, Matthew
    Account Director born in November 1970
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Tubbs, Daniel Hayden
    Individual (46 offsprings)
    Officer
    2003-06-01 ~ 2007-11-01
    OF - Secretary → CIF 0
    Tubbs, Daniel
    Individual (46 offsprings)
    Officer
    2014-11-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Liddy, Claire Rebecca
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Baker, Heather Mary
    Ceo born in July 1980
    Individual (26 offsprings)
    Officer
    2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Childs, David Reginald, Me
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    2002-10-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Howes, Nigel Guy
    Director born in February 1951
    Individual (50 offsprings)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Higgins, Paul James
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2002-12-20 ~ 2020-01-23
    OF - Director → CIF 0
  • 13
    Le Gassick, Shaun Christopher
    Creative born in April 1970
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Gerry, Jennie
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Sumnall, Adam James
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 16
    OTM GROUP LIMITED
    - now 03435171
    EDICIS LIMITED - 2023-05-11 03435171
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15 03435171
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    9, Noel Street, C/o Otm (uk) Ltd, London, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-08-14 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Director → CIF 0
  • 19
    DEFINITION GROUP LIMITED
    - now 14192023 13449342
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    One, Park Row, Leeds, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTM (UK) LIMITED

Period: 2002-10-28 ~ now
Company number: 04575337
Registered name
OTM (UK) LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management
74100 - Specialised Design Activities

Related profiles found in government register
  • OTM (UK) LIMITED
    Info
    Registered number 04575337
    One C/o Definition, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • OTM (UK) LTD
    S
    Registered number 4575337
    45-51, Whitfield Street, London, England, W1T 4HD
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARKBRIGHT LTD
    11086874
    45-51 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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