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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
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-11, Lexington Street, Soho, London, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Bonnet, Timothy James Justin
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 9
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2014-11-20 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UNLIMITED GROUP UNITED LTD

Previous name
CRESTON UNLIMITED LTD - 2017-08-01
Standard Industrial Classification
73120 - Media Representation Services
73110 - Advertising Agencies

  • UNLIMITED GROUP UNITED LTD
    Info
    CRESTON UNLIMITED LTD - 2017-08-01
    Registered number 09321509
    icon of address7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.