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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 13
  • 1
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2014-11-20 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2014-11-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 9
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Bonnet, Timothy James Justin
    Company Director born in June 1964
    Individual (18 offsprings)
    Officer
    2017-03-29 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2014-11-20 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    CRESTON LTD - 2017-07-20 00210505
    CRESTON PLC - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11, Lexington Street, Soho, London, United Kingdom
    Active Corporate (36 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNLIMITED GROUP UNITED LTD

Period: 2017-08-01 ~ now
Company number: 09321509
Registered names
UNLIMITED GROUP UNITED LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
73120 - Media Representation Services

  • UNLIMITED GROUP UNITED LTD
    Info
    CRESTON UNLIMITED LTD - 2017-08-01
    Registered number 09321509
    7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 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.