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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Cornwell, Mike Francis
    Director born in October 1938
    Individual (18 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Mcclure, Neil James
    Director born in June 1953
    Individual (48 offsprings)
    Officer
    2005-03-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Vecchio, Federico
    Group Cfo Of Sec Newgate born in June 1992
    Individual (16 offsprings)
    Officer
    2019-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Tagliabue, Fiorenzo Vittorio
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Steffan Rhys
    Managing Director born in December 1967
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Blasdale, Brian John
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2007-12-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Springall, Keith John
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    2011-07-26 ~ 2013-07-25
    OF - Director → CIF 0
    Springall, Keith John
    Individual (54 offsprings)
    Officer
    2011-07-26 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 8
    Wright, David
    Director born in June 1944
    Individual (78 offsprings)
    Officer
    2010-12-17 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Bateman, Roger
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2005-02-04 ~ 2007-03-27
    OF - Director → CIF 0
  • 10
    Farmer, James Edward
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2005-02-22 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Courage, Robin Vandeleur
    Sports Consultant born in September 1944
    Individual (8 offsprings)
    Officer
    2007-08-21 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Reynolds, Adam
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    2007-03-27 ~ 2011-07-26
    OF - Director → CIF 0
  • 13
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    2016-10-13 ~ 2025-09-23
    OF - Director → CIF 0
  • 14
    Penna, Sergio
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Haue-pedersen, Lars
    Sports Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-11-22
    OF - Director → CIF 0
  • 16
    Golembiewski, Eugene Gerard
    Group Finance Director born in March 1958
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ 2019-11-12
    OF - Director → CIF 0
    Golembiewski, Eugene
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 17
    Bankes, Rhydian
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2017-05-03 ~ 2019-08-09
    OF - Director → CIF 0
  • 18
    Jansen, Anthony Paul Laurent
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2005-02-04 ~ 2006-12-20
    OF - Director → CIF 0
  • 19
    Mckeeve, Raymond John
    Solicitor born in December 1971
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Morton, Arthur Leonard Robert
    Company Director born in March 1942
    Individual (39 offsprings)
    Officer
    2012-09-26 ~ 2016-10-13
    OF - Director → CIF 0
  • 21
    Russell, Ian Phillip
    Accountant born in June 1966
    Individual (72 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    OF - Director → CIF 0
    Russell, Ian Phillip
    Individual (72 offsprings)
    Officer
    2005-02-04 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 22
    Kane, Emma Victoria
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2007-03-27 ~ 2011-07-26
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (45 offsprings)
    Officer
    2007-04-05 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 24
    Tyson, Brian
    Born in September 1963
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-02-04 ~ 2005-02-04
    OF - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-02-04 ~ 2005-02-04
    OF - Nominee Director → CIF 0
    2005-02-04 ~ 2005-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKFH LIMITED

Period: 2020-11-25 ~ now
Company number: 05353387
Registered names
UKFH LIMITED - now
TSE GROUP PLC - 2010-12-17
SANDFORD PLC - 2007-08-20
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Related profiles found in government register
  • UKFH LIMITED
    Info
    SEC NEWGATE UK LIMITED - 2020-11-25
    PORTA COMMUNICATIONS PLC - 2020-11-25
    SEC NEWGATE UK PLC - 2020-11-25
    TSE GROUP PLC - 2020-11-25
    SANDFORD PLC - 2020-11-25
    MEDIA STEPS GROUP PLC - 2020-11-25
    Registered number 05353387
    14 Greville Street, London EC1N 8SB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • UKFH LIMITED
    S
    Registered number 05353387
    14, Greville Street, London, England, EC1N 8SB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • UKFH LIMITED
    S
    Registered number 05353387
    14, Greville Street, London, United Kingdom, EC1N 8SB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PORTA COMMUNICATIONS PLC
    S
    Registered number 05353387
    36-38, Leadenhall Street, London, United Kingdom, EC3A 1AT
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    21:12 DIRECT LLP
    - now OC374862
    CRAZY HORSE INTEGRATED LLP
    - 2014-02-10 OC374862 07780665
    21 TWELVE MEDIA LLP
    - 2012-12-28 OC374862
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    NEWGATE COMMS LLP
    - now OC378671 OC373930... (more)
    DARWIN CROWD SOURCING LLP
    - 2013-07-03 OC378671
    TEAM DARWIN LLP
    - 2013-01-29 OC378671 08384936
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    NEWGATE PR HOLDINGS LIMITED
    - now 07676949
    BCOMP 432 LIMITED - 2011-09-09
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2023-12-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED
    10024452
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    REDLEAF POLHILL LIMITED
    07456396
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SCOUT IR HOLDINGS LIMITED - now
    CAPITAL ACCESS HOLDINGS LIMITED
    - 2021-02-25 09665640
    CAPITAL ACCESS GROUP LIMITED - 2015-11-03
    32 Cornhill 32 Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SEC NEWGATE UK LIMITED
    - now 08964377 05353387... (more)
    NEWGATE COMMUNICATIONS LIMITED - 2020-12-01
    NEWGATE INTEGRATED LIMITED - 2015-05-29
    14 Greville Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    TWENTYONE TWELVE COMMUNICATIONS LLP
    - now OC376266
    TWENTY ONE TWELVE MARKETING LLP
    - 2012-08-29 OC376266
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 6 - LLP Designated Member → ME
    2012-06-20 ~ 2012-08-01
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.