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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
    Black, James Pat Rokeby
    Born in November 1963
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Foyle, Joanna
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Wakefield, Louis Augustus
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110 Cannon Street, London, England, United Kingdom
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Faxon, Roger Conant
    Born in June 1948
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Glick, David Simon
    Company Founder born in February 1963
    Individual (20 offsprings)
    Officer
    2015-05-20 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Reilly, Mark Alexander, Dr
    Director born in May 1979
    Individual
    Officer
    2017-12-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Mccormack, Nicole
    Business Executive born in March 1977
    Individual
    Officer
    2022-06-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Coote, Hannah Laura
    Individual
    Officer
    2019-01-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 6
    Popkiewicz, Mark Sabin Tadeusz
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Allen, Jamie
    Individual
    Officer
    2022-04-01 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 8
    Skinner, Kelsey Bircher Lynn
    Investment Director born in January 1982
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 9
    Hellyer, Nicholos James
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2023-11-23 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Day, Lois Emma
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Dorans, David
    Business Executive born in December 1965
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Crompton, Will
    Individual
    Officer
    2020-12-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 13
    Shennan, Catherine Anna
    Individual
    Officer
    2017-11-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Beringer, Stephan
    Ceo born in September 1963
    Individual
    Officer
    2018-10-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 15
    Head, Robert Michael
    Non-Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Pearson, Anthony John
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 17
    George, Alasdair Thomas Paterson
    Lawyer born in March 1962
    Individual (40 offsprings)
    Officer
    2015-04-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 18
    Kilgour, Alastair Hugh Lowell
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    PARKWALK ADVISORS LTD - now
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2015-05-20 ~ 2017-12-19
    PE - Director → CIF 0
  • 20
    GARDENGOLD LIMITED - 2001-07-31
    The Walbrook Building, Walbrook, London, England
    Active Corporate (6 parents, 34 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
  • 21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (6 parents, 28 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
  • 22
    SHARE NOMINEES LIMITED
    Oxford 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
  • 23
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2015-05-20 ~ 2017-12-19
    PE - Director → CIF 0
parent relation
Company in focus

MIRRIAD ADVERTISING PLC

Previous names
MIRRIAD ADVERTISING LIMITED - 2017-11-22
BROADWALL ACQUISITIONS LIMITED - 2015-06-03
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 10 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
    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
Active 1
  • OVAL (2300) LIMITED - 2017-05-13
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2017-02-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.