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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ranieri, Pietro Roberto, Mr.
    Managing Director born in April 1974
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    Cottrell, Paul Alan
    Accountant born in February 1956
    Individual (32 offsprings)
    Officer
    2018-09-20 ~ 2018-11-29
    OF - Director → CIF 0
    Cottrell, Paul Alan
    Chartered Accountant born in February 1956
    Individual (32 offsprings)
    2018-11-29 ~ 2019-05-10
    OF - Director → CIF 0
    Cottrell, Paul Alan
    Individual (32 offsprings)
    Officer
    2018-11-22 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 3
    Street, Toby David
    Company Director born in February 1988
    Individual (30 offsprings)
    Officer
    2015-05-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Elgie, Donald Hunter
    Company Director born in June 1946
    Individual (44 offsprings)
    Officer
    2017-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Blair, Martin Incledon
    Director born in May 1958
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Somosundram, Prakash
    Entrepreneur born in May 1977
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Swailes, Conrad Simon
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    2016-04-13 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Middleton, Hannah Kate
    Marketing Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Lundkvist, Mats
    Consultant born in August 1973
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Yang, Yen Thaw
    Lawyer born in December 1969
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Laing, Callum Arthur Michael
    Ceo born in August 1975
    Individual (31 offsprings)
    Officer
    2016-04-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Mcelhatton, Michael Edward
    Company Director born in April 1965
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Woolnough, Joanna
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 14
    Ohlenschelaeger, Jesper
    Company Director born in December 1969
    Individual (13 offsprings)
    Officer
    2019-03-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 15
    Bartholomew, Charles Michael
    Company Director born in September 1949
    Individual (42 offsprings)
    Officer
    2016-04-13 ~ 2017-04-20
    OF - Director → CIF 0
  • 16
    Gogarty, Sean Patrick Francis
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2019-03-21
    OF - Director → CIF 0
  • 17
    Downton, James John
    Company Director born in June 1989
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2017-04-20
    OF - Director → CIF 0
    Downton, James John
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 18
    Fraser, Glendon John
    Marketing Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2018-09-20
    OF - Director → CIF 0
  • 19
    Hellyer, Nicholos James
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2018-10-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Graham, Adam James
    Ceo born in January 1978
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2019-03-12
    OF - Director → CIF 0
  • 21
    Harbour, Jeremy Jon
    Chairman born in June 1974
    Individual (60 offsprings)
    Officer
    2016-04-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Sorensen, Lars Skovbjerg
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2019-05-08
    OF - Director → CIF 0
parent relation
Company in focus

THE MARKETING GROUP PLC

Period: 2015-05-22 ~ 2021-03-04
Company number: 09604581
Registered name
THE MARKETING GROUP PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE MARKETING GROUP PLC
    Info
    Registered number 09604581
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2015-05-22 and dissolved on 2021-03-04 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE MARKETING GROUP PLC
    S
    Registered number 09604581
    Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XB
    UNITED KINGDOM
    CIF 1
  • THE MARKETING GROUP PLC
    S
    Registered number 09604581
    Enterprise House, Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XB
    Plc in Companies House, United Kingdom
    CIF 2
  • THE MARKETING GROUP PLC
    S
    Registered number 09604581
    Enterprise House, Ocean Village, Southampton, Hampshire, England, SO14 3XB
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALGATRON LIMITED
    10398906
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ 2018-10-11
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    CERISA LIMITED
    10398657
    Enterprise House, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    DAYTRUM LIMITED
    10398807
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ 2018-05-21
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    NICE AND POLITE LTD
    07761295
    5 Underwood Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    POLDEX LIMITED
    10398886
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-28 ~ 2018-10-11
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    RANIERI PUBLIC RELATIONS LIMITED
    05701786
    Westgate House, 9 Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-19 ~ 2019-07-23
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    RINNIK LIMITED
    10315829
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 8
    SLINGSHOT SPONSORSHIP LIMITED
    07256867
    Westgate House, 9 Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-22 ~ 2019-07-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    KRESHON LIMITED
    - 2018-11-02 10399043
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-28 ~ 2019-02-16
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    TRENDELLO LIMITED
    10316590
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 11
    TRUTH MEDIA LTD
    - now 10788076
    THE MARKETING GROUP HOLDINGS LIMITED
    - 2017-10-18 10788076
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-24 ~ 2017-07-03
    CIF 1 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ULYSSES GROUP LTD.
    - now 10196921
    PUBLICIST GROUP LIMITED - 2016-07-01
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    VODRUM LIMITED
    10313212
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
  • 14
    WBB GROUP LIMITED
    10054590
    Mappin House, Winsley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    WRENEX LIMITED
    10398661
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.