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 5
  • 1
    Yardley, Daniel John
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Rudman, Ben Charles
    Company Director born in October 1976
    Individual (15 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 3
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    Armstrong, Richard Donald Edward
    Managing Partner born in October 1969
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - director → CIF 0
  • 5
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34, Bow Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Taylor, Andrew James
    Digital Media Director born in August 1970
    Individual (365 offsprings)
    Officer
    2011-02-07 ~ 2013-02-14
    OF - director → CIF 0
  • 2
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2011-01-10
    OF - director → CIF 0
    Pfeil, John Christopher
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2011-01-10
    OF - secretary → CIF 0
  • 3
    Maude, Ian David
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-04-09
    OF - director → CIF 0
  • 4
    Webster, Mark Jonathan
    Managing Partner born in October 1970
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2017-12-15
    OF - director → CIF 0
  • 5
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (14 offsprings)
    Officer
    2013-02-14 ~ 2013-11-29
    OF - director → CIF 0
  • 6
    Morrison, Stephen Roger
    Television Executive born in March 1947
    Individual (9 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    OF - director → CIF 0
  • 7
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2013-11-29
    OF - secretary → CIF 0
  • 8
    Price, Robin Mark Dodgson
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2016-12-06 ~ 2018-04-09
    OF - director → CIF 0
  • 9
    Stubley, David Peter
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2011-02-07 ~ 2013-08-31
    OF - director → CIF 0
  • 10
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    OF - director → CIF 0
  • 11
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - secretary → CIF 0
  • 12
    Turton, Victoria Jane
    Director Of Business Development born in October 1962
    Individual (293 offsprings)
    Officer
    2010-09-24 ~ 2011-02-07
    OF - director → CIF 0
  • 13
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    2016-12-06 ~ 2018-09-04
    OF - director → CIF 0
  • 14
    Pyper, Simon John
    Company Director born in November 1966
    Individual (38 offsprings)
    Officer
    2018-12-13 ~ 2020-09-01
    OF - director → CIF 0
  • 15
    Edwards, Anthony Jacques
    Managing Partner born in May 1974
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2009-06-05
    OF - director → CIF 0
  • 16
    Walter, Toby Jonathan
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

KAMELEON WORLDWIDE LIMITED

Previous name
WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • KAMELEON WORLDWIDE LIMITED
    Info
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    Registered number 06611178
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 2008-06-04 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • KAMELEON WORLDWIDE LTD
    S
    Registered number 06611178
    12, Dryden Street, London, United Kingdom, WC2E 9NA
    ENGLAND
    CIF 1
  • KAMELEON WORLDWIDE
    S
    Registered number 06611178
    12, Dryden Street, London, WC2E 9NA
    UK
    CIF 2
  • KAMELEON WORLDWIDE LIMITED
    S
    Registered number 06611178
    12, Dryden Street, London, England, WC2E 9NA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kameleon Worldwide Ltd, 12 Dryden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    MAKE IT PRODUCTIONS LIMITED - 2014-01-29
    12 Dryden Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    12 Dryden Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.