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 44
  • 1
    Day, Ian Philip
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    2005-11-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Puris, Martin
    Born in February 1939
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Biss, Adele
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2005-11-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 6
    Bernbach, John Lincoln
    Born in February 1944
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Graunke, Terence Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2014-09-05 ~ 2014-09-05
    OF - Director → CIF 0
    2014-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 9
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2022-03-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 10
    Wood, Emma Louise
    Individual (12 offsprings)
    Officer
    2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 11
    Spring, Stephanie
    Non Executive Director born in June 1957
    Individual (57 offsprings)
    Officer
    2012-06-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Lever, Christopher John
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2005-12-01
    OF - Director → CIF 0
    Lever, Christopher John
    Individual (30 offsprings)
    Officer
    2005-04-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    Hadden, Niall Joseph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Moffatt, James Nicholas Peter
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Caine, Paul Jason
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 16
    Thompson, William Michael
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 17
    Jaume, Leon Charles Michael
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Kilmister-blue, Tina Maree
    Born in February 1976
    Individual (35 offsprings)
    Officer
    2014-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    Woodford, Stephen
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2004-04-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Wight, Robin
    Born in July 1944
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 21
    Hough, Julian
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
    2006-07-21 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Allgaier, Matthias Georg, Dr
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2010-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 23
    Wreford, Matthew Thomas Yardley, Mr.
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Kooyman, Simon Pieter
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2010-09-08 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 26
    Rojas, James Kenneth, Mr.
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 27
    Scriven, Thomas Patrick
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 28
    Klein, Deborah
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2005-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (260 offsprings)
    2022-03-08 ~ 2025-05-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (260 offsprings)
    Officer
    2010-04-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 30
    Clift, Simon
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 31
    Andrews, Philip Kenneth
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 32
    Scott, Peter John
    Born in March 1947
    Individual (76 offsprings)
    Officer
    2004-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 33
    Eskandarian, Edward
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 34
    Bobby, Daniel
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2010-11-04
    OF - Director → CIF 0
  • 35
    Diamond, Lawrence Jeffrey
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 36
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 37
    Bowles, Jeremy
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 38
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2009-10-19 ~ 2014-09-05
    OF - Director → CIF 0
  • 39
    Abert, Collin Roy
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 40
    Martin, Ashley Graham
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 42
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2004-01-14 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 43
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2004-01-14 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 44
    ENGINE ACQUISITION LIMITED
    09080182
    60, Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-19 ~ 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
parent relation
Company in focus

THE ENGINE GROUP LIMITED

Period: 2005-11-15 ~ now
Company number: 05015446 05278980
Registered names
THE ENGINE GROUP LIMITED - now 05278980
OVAL (1937) LIMITED - 2004-03-08 04000616... (more)
Standard Industrial Classification
73110 - Advertising Agencies
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • THE ENGINE GROUP LIMITED
    Info
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2005-11-15
    Registered number 05015446
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • THE ENGINE GROUP LIMITED
    S
    Registered number 05015446
    5, Golden Square, London, United Kingdom, W1F 9BS
    ENGLAND
    CIF 1
  • THE ENGINE GROUP LIMITED
    S
    Registered number 05015446
    60, Great Portland Street, London, United Kingdom, W1W 7RT
    CIF 2
  • THE ENGINE GROUP LIMITED
    S
    Registered number 05015446
    60, Great Portland Street, London, United Kingdom, W1W 7RT
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • THE ENGINE GROUP LIMITED
    S
    Registered number 05015446
    60, Great Portland Street, London, United Kingdom, W1W 7RT
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 9
  • 1
    CREATOR VISIONS LIMITED
    03647221
    60 Great Portland Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP
    OC303313
    60 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ENGINE PARTNERS UK LLP
    OC365812
    60 Great Portland Street, London, England
    Active Corporate (171 parents, 3 offsprings)
    Person with significant control
    2022-08-17 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2011-06-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    ENGINE PEOPLE UK LIMITED
    - now 05278995
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2004-11-16
    60 Great Portland Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    FUEL DATA STRATEGIES LIMITED
    - now 04617236
    FUEL DATA SOLUTIONS LIMITED - 2003-05-08
    FUEL DATA APPLICATIONS LIMITED - 2002-12-24
    60 Great Portland Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    MHP COMMUNICATIONS LIMITED
    - now 01855944
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    A S BISS AND COMPANY LIMITED - 2007-11-21
    EMBOROUGH LIMITED - 2004-04-01
    EMBOROUGH LEASING LIMITED - 1988-08-19
    60w Great Portland Street, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    MISCHIEF PR LIMITED
    05355942
    60 Great Portland Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    PENROSE FINANCIAL LIMITED
    03502731
    60 Great Portland Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    WCRS&CO LIMITED
    - now 01737774
    WCRS LIMITED - 2010-12-22
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    SANDEARM LIMITED - 1983-11-18
    60 Great Portland Street, London, England
    Dissolved Corporate (132 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.