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 34
  • 1
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2009-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Fitzwilliam, Peter David Campbell
    Chartered Accountant born in March 1960
    Individual (64 offsprings)
    Officer
    2010-09-24 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (64 offsprings)
    Officer
    2011-04-04 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Wright Evans, Emma Louise
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Shurville, Jerram
    Director
    Individual (54 offsprings)
    Officer
    2006-03-07 ~ 2006-05-19
    OF - Secretary → CIF 0
    Shurville, Jerram
    Individual (54 offsprings)
    2010-10-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 5
    Day, Robert Andrew
    Designer born in March 1965
    Individual (16 offsprings)
    Officer
    2010-04-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Carey, John Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Michael Jack
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Mullen, Sue
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 9
    Bacon, Nicholas Charles
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Collins, Claudine
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Child, Brian Michael
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Ferguson, Iain Fraser
    Director born in April 1957
    Individual (63 offsprings)
    Officer
    2006-03-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Clifton, James Spencer
    Managing Director born in June 1972
    Individual (28 offsprings)
    Officer
    2012-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Bogg, Dylan
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2010-04-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 15
    Hutton, Bruce William
    Company Director born in July 1974
    Individual (18 offsprings)
    Officer
    2010-04-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Kempster, Jonathan
    Born in January 1963
    Individual (149 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Morris, Christopher
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Goodwin, Christopher Melville
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Morgan, David William
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Morgan, David William
    Advertising Agent born in February 1947
    Individual (18 offsprings)
    2010-04-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Hanson-smith, Julian Christopher
    Business Consultant born in January 1962
    Individual (28 offsprings)
    Officer
    2015-10-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 21
    Lund, Mark George
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2022-10-01 ~ 2026-01-13
    OF - Director → CIF 0
  • 22
    Mullen, Susan Maire
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2023-01-12
    OF - Director → CIF 0
  • 23
    Filby, Elizabeth Rosanna, Dr
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Cook, Barry Martin
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Langford, Michael Smuts
    Individual (34 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Banbury, Martin John
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2006-03-07 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Nash, Andrew John
    Company Director born in May 1957
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual (32 offsprings)
    Officer
    2006-03-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 29
    Shepherd, Fiona
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Maude, Francis Anthony Aylmer, The Right Hon.
    Member Of Parliament born in July 1953
    Individual (23 offsprings)
    Officer
    2006-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Lee, Giles Derek
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Director → CIF 0
    2006-03-07 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Director → CIF 0
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2006-05-19 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MISSION GROUP PUBLIC LIMITED COMPANY

Period: 2019-09-24 ~ now
Company number: 05733632
Registered names
THE MISSION GROUP PUBLIC LIMITED COMPANY - now
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
    The Old Sawmills, Filleigh, Barnstaple EX32 0RN
    PUBLIC LIMITED COMPANY incorporated on 2006-03-07 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • THE MISSION MARKETING GROUP PLC
    S
    Registered number 05733632
    The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
    Plc in England
    CIF 1
  • THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 05733632
    The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KROW COMMUNICATIONS LIMITED
    05560715
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-04-10 ~ 2021-05-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE MISSION MARKETING HOLDINGS LIMITED
    10611876
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2017-02-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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