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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 12
  • 1
    Ingram, Paul
    Digital Artist born in May 1971
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Ash, Glen
    Graphic Designer born in November 1956
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Jeff
    Studio Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Robert
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2012-04-27
    OF - Director → CIF 0
    Jackson, Geoffrey Robert
    Director
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Taylor, Carl
    Sales born in November 1965
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Thorn, Kevan
    Executive born in May 1964
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    Hannam, Spencer
    Digital Artist born in December 1966
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Barton, Jeremy John Orr
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Director → CIF 0
  • 10
    WPP PRODUCTION LIMITED - now 06872427
    HOGARTH WORLDWIDE LIMITED - 2026-02-27 06872427 OC334404
    DE FACTO 1690 LIMITED - 2009-07-02
    164, Shaftesbury Avenue, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Secretary → CIF 0
  • 12
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACT TWO LIMITED

Period: 2006-05-30 ~ 2020-01-21
Company number: 05830734
Registered name
ACT TWO LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

  • ACT TWO LIMITED
    Info
    Registered number 05830734
    6th Floor, 164 Shaftesbury Avenue, London WC2H 8HL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 and dissolved on 2020-01-21 (13 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.