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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
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 63 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Smith, Paul Stuart
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Hall, Ryan Gordon
    Consultant born in September 1981
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 3
    Barnes-austin, James David
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    2016-09-21 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Haire, Andrew Christopher
    Solicitor born in December 1966
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Scoffield, Ian Michael
    Company Director born in June 1969
    Individual
    Officer
    2014-08-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2016-11-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Dolukhanov, Peter
    Consultant born in August 1982
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2016-11-29
    OF - Director → CIF 0
    Dolukhanov, Peter
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 8
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    2016-11-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 10
    Bilboul, Benjamin Anthony
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2014-08-07 ~ 2016-11-29
    OF - Director → CIF 0
  • 11
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
    OVAL (1265) LIMITED - 1998-04-21
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2025-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACCENTURE MARKETING SERVICES LTD

Previous name
NICE AGENCY LIMITED - 2021-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ACCENTURE MARKETING SERVICES LTD
    Info
    NICE AGENCY LIMITED - 2021-05-05
    Registered number 06919885
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.