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
Active 5
  • 1
    Langford, Michael Smuts
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Carey, John Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David William
    Born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Giles Derek
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Lund, Mark George
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Cook, Barry Martin
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Goodwin, Christopher Melville
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Morris, Christopher
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Clifton, James Spencer
    Managing Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Shepherd, Fiona
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Maude, Francis Anthony Aylmer, The Right Hon.
    Member Of Parliament born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Bacon, Nicholas Charles
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Morgan, David William
    Advertising Agent born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Fitzwilliam, Peter David Campbell
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Shurville, Jerram
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-05-19
    OF - Secretary → CIF 0
    Shurville, Jerram
    Individual (15 offsprings)
    icon of calendar 2010-10-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 12
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Rose, Michael Jack
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 14
    Mullen, Sue
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 15
    Hutton, Bruce William
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Bogg, Dylan
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 17
    Nash, Andrew John
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Hanson-smith, Julian Christopher
    Business Consultant born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 20
    Mullen, Susan Maire
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2023-01-12
    OF - Director → CIF 0
  • 21
    Filby, Elizabeth Rosanna, Dr
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Child, Brian Michael
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Banbury, Martin John
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-10-24
    OF - Director → CIF 0
  • 24
    Day, Robert Andrew
    Designer born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-05-19 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MISSION GROUP PUBLIC LIMITED COMPANY

Previous name
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • THE MISSION GROUP PUBLIC LIMITED COMPANY
    Info
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    Registered number 05733632
    icon of addressThe Old Sawmills, Filleigh, Barnstaple EX32 0RN
    PUBLIC LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 05733632
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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