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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
Active 4
  • 1
    Pitcher, Matthew
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Topping, Simon
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    ABSONAL LIMITED - 1998-01-07
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    CMGRP HOLDINGS LIMITED - 2020-10-29
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    icon of address135, Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Paul-cody, Cynthia Elaine
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Clark, Matthew David
    Director born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Shuldham, Emma
    Managing Director born in December 1982
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Heath, Barrie Duncan
    Theatrical Agent born in June 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Grede, Jens Birger
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Bent, Simon James
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-02
    OF - Director → CIF 0
  • 7
    Pitcher, Matthew
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Owens, Mark
    Ceo born in August 1959
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Ehrenkranz, Jeff Sean
    Sponsorship Marketing born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Posner, Lyndsey Ann
    Lawyer born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-04-30
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 11
    SITB RECO LIMITED - 2015-01-13
    icon of address135, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address40, Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R&C PMK LIMITED

Previous names
INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
TALENT MEDIA GROUP LIMITED - 2009-03-17
INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • R&C PMK LIMITED
    Info
    INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
    TALENT MEDIA GROUP LIMITED - 2023-01-03
    INDEPENDENT TALENT BRANDING LIMITED - 2023-01-03
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2023-01-03
    INDEPENDENT TALENT GROUP LIMITED - 2023-01-03
    Registered number 06102678
    icon of address135 Bishopsgate, London EC2M 3AN
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • INDEPENDENT TALENT BRANDS LIMITED
    S
    Registered number 06102678
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INDEPENDENT TALENT BRANDS LIMITED
    S
    Registered number 06102678
    icon of address3, Grosvenor Gardens, London, England, SW1W 0BD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BRAND360 LIMITED - 2010-07-20
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    233,493 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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