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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 15
  • 1
    Shuldham, Emma
    Managing Director born in December 1982
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Pitcher, Matthew
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Pitcher, Matthew
    Director born in May 1984
    Individual (7 offsprings)
    2018-04-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Owens, Mark
    Ceo born in August 1959
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Paul-cody, Cynthia Elaine
    Cfo born in May 1962
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Heath, Barrie Duncan
    Theatrical Agent born in June 1946
    Individual (41 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Topping, Simon
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Posner, Lyndsey Ann
    Lawyer born in April 1953
    Individual (42 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Individual (42 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 9
    Grede, Jens Birger
    Director born in February 1978
    Individual (28 offsprings)
    Officer
    2009-05-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Clark, Matthew David
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    2009-05-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Bent, Simon James
    Director born in January 1976
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Ehrenkranz, Jeff Sean
    Sponsorship Marketing born in February 1972
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    ITB (SATURDAY) LIMITED
    - now 08811505
    SITB RECO LIMITED - 2015-01-13
    135, Bishopsgate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    INDEPENDENT TALENT INVESTMENTS LIMITED
    06904392
    40, Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 15
    IPG DXTRA GROUP HOLDINGS LIMITED
    - now 03389561
    CMGRP HOLDINGS LIMITED - 2020-10-29 03389561
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    135, Bishopsgate, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

R&C PMK LIMITED

Period: 2023-01-03 ~ now
Company number: 06102678
Registered names
R&C PMK LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • R&C PMK LIMITED
    Info
    INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
    INDEPENDENT TALENT BRANDING LIMITED - 2023-01-03
    TALENT MEDIA GROUP LIMITED - 2023-01-03
    INDEPENDENT TALENT GROUP LIMITED - 2023-01-03
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2023-01-03
    Registered number 06102678
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • INDEPENDENT TALENT BRANDS LIMITED
    S
    Registered number 06102678
    135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INDEPENDENT TALENT BRANDS LIMITED
    S
    Registered number 06102678
    3, 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 3
  • 1
    HALL LONDON LIMITED
    07552383
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ITB360 LIMITED
    - now 06568982
    BRAND360 LIMITED - 2010-07-20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NOVA LONDON LIMITED
    08813519
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.