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 0
  • Not found in our database.
Ceased 22
  • 1
    Bartholomew, Charles Michael
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2016-04-13 ~ 2017-04-20
    OF - director → CIF 0
  • 2
    Blair, Martin Incledon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2018-09-20
    OF - director → CIF 0
  • 3
    Lundkvist, Mats
    Consultant born in August 1973
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ 2017-04-20
    OF - director → CIF 0
  • 4
    Gogarty, Sean Patrick Francis
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2019-03-21
    OF - director → CIF 0
  • 5
    Sorensen, Lars Skovbjerg
    Director born in May 1973
    Individual
    Officer
    2019-03-21 ~ 2019-05-08
    OF - director → CIF 0
  • 6
    Harbour, Jeremy Jon
    Chairman born in June 1974
    Individual (39 offsprings)
    Officer
    2016-04-13 ~ 2017-02-28
    OF - director → CIF 0
  • 7
    Fraser, Glendon John
    Marketing Consultant born in April 1962
    Individual
    Officer
    2017-03-28 ~ 2018-09-20
    OF - director → CIF 0
  • 8
    Ranieri, Pietro Roberto, Mr.
    Managing Director born in April 1974
    Individual (8 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - director → CIF 0
  • 9
    Laing, Callum Arthur Michael
    Ceo born in August 1975
    Individual (22 offsprings)
    Officer
    2016-04-13 ~ 2017-02-28
    OF - director → CIF 0
  • 10
    Ohlenschelaeger, Jesper
    Company Director born in December 1969
    Individual
    Officer
    2019-03-12 ~ 2019-05-08
    OF - director → CIF 0
  • 11
    Downton, James John
    Company Director born in June 1989
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2017-04-20
    OF - director → CIF 0
    Downton, James John
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2016-10-06
    OF - secretary → CIF 0
  • 12
    Swailes, Conrad Simon
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2016-04-13 ~ 2017-04-20
    OF - director → CIF 0
  • 13
    Hellyer, Nicholos James
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2018-10-11 ~ 2019-03-21
    OF - director → CIF 0
  • 14
    Street, Toby David
    Company Director born in February 1988
    Individual (17 offsprings)
    Officer
    2015-05-22 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Elgie, Donald Hunter
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-09-20
    OF - director → CIF 0
  • 16
    Yang, Yen Thaw
    Lawyer born in December 1969
    Individual
    Officer
    2016-04-13 ~ 2017-02-28
    OF - director → CIF 0
  • 17
    Mcelhatton, Michael Edward
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2018-07-31
    OF - director → CIF 0
  • 18
    Somosundram, Prakash
    Entrepreneur born in May 1977
    Individual
    Officer
    2016-04-13 ~ 2017-04-20
    OF - director → CIF 0
  • 19
    Graham, Adam James
    Ceo born in January 1978
    Individual (15 offsprings)
    Officer
    2016-11-02 ~ 2019-03-12
    OF - director → CIF 0
  • 20
    Middleton, Hannah Kate
    Marketing Consultant born in October 1977
    Individual
    Officer
    2016-04-13 ~ 2017-02-28
    OF - director → CIF 0
  • 21
    Woolnough, Joanna
    Individual
    Officer
    2016-10-06 ~ 2018-11-22
    OF - secretary → CIF 0
  • 22
    Cottrell, Paul Alan
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2018-11-29
    OF - director → CIF 0
    Cottrell, Paul Alan
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    2018-11-29 ~ 2019-05-10
    OF - director → CIF 0
    Cottrell, Paul Alan
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

THE MARKETING GROUP PLC

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 company status 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
Active 9
  • 1
    Enterprise House, Ocean Way, Southampton, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 2
    5 Underwood Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,924,168 EUR2017-12-31
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (3 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
  • 5
    THE MARKETING GROUP HOLDINGS LIMITED - 2017-10-18
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 EUR2017-12-31
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PUBLICIST GROUP LIMITED - 2016-07-01
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,492,593 EUR2017-12-31
    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
  • 7
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,700,000 EUR2017-12-31
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    Mappin House, Winsley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,739,699 EUR2017-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    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
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    510,704 GBP2021-12-31
    Person with significant control
    2016-09-28 ~ 2018-05-21
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-09-28 ~ 2018-10-11
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    Westgate House, 9 Holborn, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -68,572 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-19 ~ 2019-07-23
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Westgate House, 9 Holborn, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,758 GBP2020-12-31
    Person with significant control
    2016-08-22 ~ 2019-07-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    KRESHON LIMITED - 2018-11-02
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-09-28 ~ 2019-02-16
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    THE MARKETING GROUP HOLDINGS LIMITED - 2017-10-18
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 EUR2017-12-31
    Officer
    2017-05-24 ~ 2017-07-03
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.