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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 4
  • 1
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address60, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    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
Ceased 39
  • 1
    Woodford, Stephen
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Hadden, Niall Joseph
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Diamond, Lawrence Jeffrey
    Chief Financial Officer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Kilmister-blue, Tina Maree
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Jaume, Leon Charles Michael
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    Thompson, William Michael
    Accountant born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 10
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Wight, Robin
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 12
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Day, Ian Philip
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Director
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Andrews, Philip Kenneth
    Chief Operating Officer born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Allgaier, Matthias Georg, Dr
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Scriven, Thomas Patrick
    Born in April 1976
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    Hough, Julian
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
    icon of calendar 2006-07-21 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Bernbach, John Lincoln
    Ceo born in February 1944
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Caine, Paul Jason
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 20
    Puris, Martin
    Chief Executive Officer born in February 1939
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Bobby, Daniel
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Spring, Stephanie
    Non Executive Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 23
    Lever, Christopher John
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-01
    OF - Director → CIF 0
    Lever, Christopher John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 24
    Cole, Mary Louise
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 25
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 26
    Clift, Simon
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 27
    Ewing, Susanna
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 28
    Abert, Collin Roy
    Private Equity born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 29
    Wreford, Matthew Thomas Yardley, Mr.
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (49 offsprings)
    icon of calendar 2022-03-08 ~ 2025-05-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 31
    Eskandarian, Edward
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 32
    Bowles, Jeremy
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 33
    Graunke, Terence Michael
    Finance born in January 1959
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-05
    OF - Director → CIF 0
    icon of calendar 2014-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 34
    Wyatt, Richard Edward John
    Chairman born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2014-09-05
    OF - Director → CIF 0
  • 35
    Klein, Deborah
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    Biss, Adele
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 37
    Moffatt, James Nicholas Peter
    Ceo born in November 1975
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 38
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-01-14 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
  • 39
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-01-14 ~ 2004-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGINE GROUP LIMITED

Previous names
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
Standard Industrial Classification
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies

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
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (21 years 11 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
    icon of address5, Golden Square, London, United Kingdom, W1F 9BS
    ENGLAND
    CIF 1
  • THE ENGINE GROUP LIMITED
    S
    Registered number 05015446
    icon of address60, Great Portland Street, London, United Kingdom, W1W 7RT
    CIF 2
  • THE ENGINE GROUP LIMITED
    S
    Registered number 05015446
    icon of address60, 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
Active 9
  • 1
    icon of address60 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address60 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address60 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2011-06-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    BUILDBEACH LIMITED - 2004-11-16
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    icon of address60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    FUEL DATA APPLICATIONS LIMITED - 2002-12-24
    FUEL DATA SOLUTIONS LIMITED - 2003-05-08
    icon of address60 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    EMBOROUGH LIMITED - 2004-04-01
    EMBOROUGH LEASING LIMITED - 1988-08-19
    A S BISS AND COMPANY LIMITED - 2007-11-21
    icon of address60w Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of address60 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    icon of address60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WCRS LIMITED - 2010-12-22
    SANDEARM LIMITED - 1983-11-18
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    icon of address60 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.