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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
    Foyle, Joanna
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Louis Augustus
    Born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Black, James Pat Rokeby
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address110 Cannon Street, London, England, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Allen, Jamie
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 2
    Shennan, Catherine Anna
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    George, Alasdair Thomas Paterson
    Lawyer born in March 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Crompton, Will
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Mccormack, Nicole
    Business Executive born in March 1977
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Beringer, Stephan
    Ceo born in October 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Pearson, Anthony John
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Dorans, David
    Business Executive born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Head, Robert Michael
    Non-Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Skinner, Kelsey Bircher Lynn
    Investment Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 11
    Faxon, Roger Conant
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 12
    Popkiewicz, Mark Sabin Tadeusz
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Coote, Hannah Laura
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 14
    Glick, David Simon
    Company Founder born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2016-09-08
    OF - Director → CIF 0
  • 15
    Hellyer, Nicholos James
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2025-09-25
    OF - Director → CIF 0
  • 16
    Reilly, Mark Alexander, Dr
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 17
    Kilgour, Alastair Hugh Lowell
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Day, Lois Emma
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2015-05-20 ~ 2017-12-19
    PE - Director → CIF 0
  • 20
    SHARE NOMINEES LIMITED
    icon of addressOxford House, Oxford Road, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents, 12 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
  • 21
    PARKWALK ADVISORS LTD - now
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2015-05-20 ~ 2017-12-19
    PE - Director → CIF 0
  • 22
    GARDENGOLD LIMITED - 2001-07-31
    icon of addressThe Walbrook Building, Walbrook, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    FUSION IP SHEFFIELD LIMITED - now
    BIOFUSION TRADING LIMITED - 2008-08-21
    M&R 851 LIMITED - 2002-02-25
    BIOFUSION LIMITED - 2005-01-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2017-06-08 ~ 2019-08-14
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIRRIAD ADVERTISING PLC

Previous names
BROADWALL ACQUISITIONS LIMITED - 2015-06-03
MIRRIAD ADVERTISING LIMITED - 2017-11-22
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MIRRIAD ADVERTISING PLC
    Info
    BROADWALL ACQUISITIONS LIMITED - 2015-06-03
    MIRRIAD ADVERTISING LIMITED - 2015-06-03
    Registered number 09550311
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PUBLIC LIMITED COMPANY incorporated on 2015-04-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • MIRRIAD ADVERTISING PLC
    S
    Registered number 09550311
    icon of address6th Floor One London Wall, London, United Kingdom, EC2Y 5EB
    CIF 1
  • MIRRIAD ADVERTISING PLC
    S
    Registered number 09550311
    icon of address6th 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
Active 1
  • OVAL (2300) LIMITED - 2017-05-13
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2017-02-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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