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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 7
  • 1
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Boardman, Jane
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2005-12-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 3
    Hewitt, James Neil Terry
    Finance Director born in January 1959
    Individual (58 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (58 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Larson, Suki
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-11-21 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-11-21 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-11-21 ~ 2005-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVENANCE COMMUNICATIONS LIMITED

Period: 2005-12-20 ~ 2016-08-16
Company number: 05629153
Registered names
PROVENANCE COMMUNICATIONS LIMITED - Dissolved
NEWINCCO 488 LIMITED - 2005-12-20 05635996... (more)
Standard Industrial Classification
73110 - Advertising Agencies

  • PROVENANCE COMMUNICATIONS LIMITED
    Info
    NEWINCCO 488 LIMITED - 2005-12-20
    Registered number 05629153
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 and dissolved on 2016-08-16 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.