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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 44
  • 1
    Scott, Peter John
    Director born in March 1947
    Individual (69 offsprings)
    Officer
    2004-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Scriven, Thomas Patrick
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Woodford, Stephen
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    2004-04-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Hough, Julian
    Director 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
  • 5
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (72 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Jaume, Leon Charles Michael
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 8
    Graunke, Terence Michael
    Finance born in January 1959
    Individual (17 offsprings)
    Officer
    2014-09-05 ~ 2014-09-05
    OF - Director → CIF 0
    2014-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 9
    Caine, Paul Jason
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 10
    Thompson, William Michael
    Accountant born in June 1976
    Individual (26 offsprings)
    Officer
    2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 11
    Abert, Collin Roy
    Private Equity born in October 1985
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2022-03-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 13
    Andrews, Philip Kenneth
    Chief Operating Officer born in December 1964
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 14
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 15
    Klein, Deborah
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2005-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Wood, Emma Louise
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 17
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (255 offsprings)
    2022-03-08 ~ 2025-05-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 18
    Sanford, Mark John
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Bowles, Jeremy
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 21
    Moffatt, James Nicholas Peter
    Ceo born in November 1975
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (79 offsprings)
    Officer
    2005-11-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 23
    Bobby, Daniel
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 25
    Kilmister-blue, Tina Maree
    Director born in February 1976
    Individual (33 offsprings)
    Officer
    2014-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 26
    Wyatt, Richard Edward John
    Chairman born in April 1959
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ 2014-09-05
    OF - Director → CIF 0
  • 27
    Clift, Simon
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 28
    Allgaier, Matthias Georg, Dr
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2010-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 29
    Lever, Christopher John
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2004-04-01 ~ 2005-12-01
    OF - Director → CIF 0
    Lever, Christopher John
    Director
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 30
    Wight, Robin
    Director born in July 1944
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 31
    Bernbach, John Lincoln
    Ceo born in February 1944
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Diamond, Lawrence Jeffrey
    Chief Financial Officer born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 33
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 34
    Day, Ian Philip
    Director born in June 1960
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Director
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 35
    Hadden, Niall Joseph
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 36
    Puris, Martin
    Chief Executive Officer born in February 1939
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 37
    Wreford, Matthew Thomas Yardley, Mr.
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Biss, Adele
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    2005-11-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 39
    Ewing, Susanna
    Individual (7 offsprings)
    Officer
    2010-09-08 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 40
    Eskandarian, Edward
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 41
    Spring, Stephanie
    Non Executive Director born in June 1957
    Individual (57 offsprings)
    Officer
    2012-06-28 ~ 2014-09-05
    OF - Director → 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, 1561 offsprings)
    Officer
    2004-01-14 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-01-14 ~ 2004-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGINE GROUP LIMITED

Period: 2005-11-15 ~ now
Company number: 05015446
Registered names
THE ENGINE GROUP LIMITED - now
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.