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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 16
  • 1
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2016-11-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Scoffield, Ian Michael
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2014-08-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Dolukhanov, Peter
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2016-11-29
    OF - Director → CIF 0
    Dolukhanov, Peter
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 5
    Barnes-austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2016-09-21 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Haire, Andrew Christopher
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2016-11-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Hall, Ryan Gordon
    Born in September 1981
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 8
    Smith, Paul Stuart
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Bilboul, Benjamin Anthony
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2014-08-07 ~ 2016-11-29
    OF - Director → CIF 0
  • 10
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (99 offsprings)
    Officer
    2016-11-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2025-09-22 ~ 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
  • 15
    ACCENTURE SONG BRAND UK LIMITED
    - now 03495324
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-21
    Commencement of winding up on 2026-05-22
    KARMARAMA LIMITED - 2022-07-12 03495324 03973654... (more)
    HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
    OVAL (1265) LIMITED - 1998-04-21
    30, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (28 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ 2025-09-22
    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
  • 16
    KARMA COMMUNICATIONS GROUP LIMITED
    - now 07620989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2022-01-25
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACCENTURE MARKETING SERVICES LTD

Period: 2021-05-05 ~ now
Company number: 06919885
Registered names
ACCENTURE MARKETING SERVICES LTD - now
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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.