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
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Olivia Alexandra
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Watkins, Mark Alan
    Finance Director born in March 1984
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC
    - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    Creston House, 10 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Linscott, Jonathon
    Board Director born in July 1968
    Individual
    Officer
    2009-04-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Yates, Anthony Samuel
    Advertising Consultant born in September 1953
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Davies, Benjamin Granton
    Advertising Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Mills, Craig Paul
    Client Serv Dir born in October 1968
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Dobbs, Claire Louise
    Account Services born in August 1966
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Yates, Elizabeth Anne
    Director born in June 1963
    Individual
    Officer
    2003-11-05 ~ 2006-12-01
    OF - Director → CIF 0
    Yates, Elizabeth Anne
    Director
    Individual
    Officer
    2003-11-05 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Verhoeff, Sarah Williams
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Straker, Julia
    Director Of Strategic Brand Planning born in November 1982
    Individual
    Officer
    2013-04-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Raikov, Natasha
    Finance Director born in September 1970
    Individual
    Officer
    2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Hansen, Eric
    Managing Director born in December 1967
    Individual
    Officer
    2014-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Harris, David John
    Joint Creative Head born in March 1965
    Individual
    Officer
    2011-04-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 14
    Robertson, Roy John
    Creative Services Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2012-08-24
    OF - Director → CIF 0
  • 15
    O'hare, Arron
    Director born in December 1970
    Individual
    Officer
    2011-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 16
    Warne, Catherine Louise
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Pinn, Steven
    Creative Director born in September 1960
    Individual
    Officer
    2003-11-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 18
    Turnbull, Paul
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 19
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2006-12-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-11-05 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2003-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAN ADVERTISING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • PAN ADVERTISING LIMITED
    Info
    Registered number 04953404
    Unlimited House, 10 Great Pulteney Street, London W1F 9NB
    Private Limited Company incorporated on 2003-11-05 and dissolved on 2017-06-06 (13 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.