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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 27
  • 1
    Wakefield, Louis Augustus
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Popkiewicz, Mark Sabin Tadeusz
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Head, Robert Michael
    Non-Executive Director born in July 1958
    Individual (21 offsprings)
    Officer
    2019-06-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Shennan, Catherine Anna
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2015-06-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 6
    Hellyer, Nicholos James
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2023-11-23 ~ 2025-09-25
    OF - Director → CIF 0
  • 7
    Pearson, Anthony John
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2017-10-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Black, James Pat Rokeby
    Born in November 1963
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Beringer, Stephan
    Ceo born in September 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Reilly, Mark Alexander, Dr
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    George, Alasdair Thomas Paterson
    Lawyer born in March 1962
    Individual (108 offsprings)
    Officer
    2015-04-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Mccormack, Nicole
    Business Executive born in March 1977
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Dorans, David
    Business Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Coote, Hannah Laura
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 15
    Allen, Jamie
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 16
    Foyle, Joanna
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Day, Lois Emma
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2022-06-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Kilgour, Alastair Hugh Lowell
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Crompton, Will
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 20
    Skinner, Kelsey Bircher Lynn
    Investment Director born in January 1982
    Individual (7 offsprings)
    Officer
    2021-02-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 21
    Glick, David Simon
    Company Founder born in February 1963
    Individual (36 offsprings)
    Officer
    2015-05-20 ~ 2016-09-08
    OF - Director → CIF 0
  • 22
    SHARE NOMINEES LIMITED 02476691
    Oxford House, Oxford Road, Aylesbury, Bucks, United Kingdom
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2015-05-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 24
    PARKWALK ADVISORS LTD - now 06925696
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2015-05-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 25
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110 Cannon Street, London, England, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 26
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    The Walbrook Building, Walbrook, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (9 parents, 47 offsprings)
    Person with significant control
    2017-06-08 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIRRIAD ADVERTISING PLC

Period: 2017-11-22 ~ now
Company number: 09550311
Registered names
MIRRIAD ADVERTISING PLC - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MIRRIAD ADVERTISING PLC
    Info
    MIRRIAD ADVERTISING LIMITED - 2017-11-22
    BROADWALL ACQUISITIONS LIMITED - 2017-11-22
    Registered number 09550311
    6th Floor One London Wall, London EC2Y 5EB
    PUBLIC LIMITED COMPANY incorporated on 2015-04-20 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • MIRRIAD ADVERTISING PLC
    S
    Registered number 09550311
    6th Floor One London Wall, London, United Kingdom, EC2Y 5EB
    CIF 1
  • MIRRIAD ADVERTISING PLC
    S
    Registered number 09550311
    6th Floor One London Wall, London, United Kingdom, EC2Y 5EB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MIRRIAD LIMITED
    - now 10627957
    OVAL (2300) LIMITED
    - 2017-05-13 10627957 05859454... (more)
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.