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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 5
  • 1
    Treadwell, Johnie Tristan
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Lin, Michael
    Born in October 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ouren, John Nicholas
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Polayah, Daiana
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    MORPACE INTERNATIONAL LTD. - 2019-05-14
    CREATELOGIC LIMITED - 1997-01-30
    M.O.R.-PACE LIMITED - 1998-06-12
    icon of address21, Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,577,095 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    O'brien, Mark Anthony
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Arena, Gary
    Chief Financial Officer born in January 1955
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Zai, Andreas Grant
    Private Equity Associate born in August 1996
    Individual
    Officer
    icon of calendar 2023-04-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Jones, Richard Charles
    Director Of Partnerships born in October 1981
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Blanshard, Kathryn Nicole
    Managing Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Meyassed, Doron
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 7
    Whitworth, James Christopher Bardsley
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Elkins, John
    Consultant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2012-11-07
    OF - Director → CIF 0
  • 10
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-04-07
    OF - Director → CIF 0
  • 11
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Fuller, Clare
    Brand Consultancy born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2014-01-31
    OF - Director → CIF 0
    Fuller, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 13
    Hessan, Diane Susan
    Chief Executive Officer born in January 1955
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Burgess, Philip David
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 15
    Koch, Felix
    Managing Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Trevail, Charles Rowse
    Brand Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2023-04-07
    OF - Director → CIF 0
    Trevail, Charles Rowse
    Brand Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-11-07
    OF - Director → CIF 0
  • 18
    Bachmann, David Lee
    Cfo Interbrand & Omnicom Branding Group born in January 1964
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 19
    Langmaid, Roy Leslie
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2023-04-07
    OF - Secretary → CIF 0
  • 21
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2014-01-03
    OMD GROUP LIMITED - 2006-04-04
    KETCHUM GROUP LIMITED - 2003-03-20
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    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
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMISE CORPORATION LIMITED

Previous name
PROMISE CORPORATION PLC - 2006-07-26
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • PROMISE CORPORATION LIMITED
    Info
    PROMISE CORPORATION PLC - 2006-07-26
    Registered number 04905383
    icon of address21 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.