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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
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    2006-11-13 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Wein, David Mark
    Director born in May 1975
    Individual (17 offsprings)
    Officer
    2012-05-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Zinger, Simon Gregorevich
    Lawyer born in May 1970
    Individual (14 offsprings)
    Officer
    2006-11-13 ~ 2012-05-30
    OF - Director → CIF 0
    Zinger, Simon Gregorevich
    General Counsel born in May 1970
    Individual (14 offsprings)
    2013-01-25 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Priday, Nicholas Charles
    Director born in July 1974
    Individual (65 offsprings)
    Officer
    2007-11-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (16 offsprings)
    Officer
    2012-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Hitchon, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Baldwin, Robert Patrick
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-01-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Moberly, Andrew John
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 11
    DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
    - now 06697731 03118854
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27 06697731 02103374
    10, Triton Street, Regent's Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Ct, 820 Bear Tavern Rd, West Trenton, New Jersey 08628, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTMAN SQUARE US HOLDINGS LIMITED

Period: 2006-11-13 ~ now
Company number: 05996404
Registered name
PORTMAN SQUARE US HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PORTMAN SQUARE US HOLDINGS LIMITED
    Info
    Registered number 05996404
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.