logo
explain how to read the page

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 5
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sweetland, Christopher Paul
    Company Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Swain, Emma Siobhan
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 4
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Riffner, Saki Benjamin
    Cio born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mara, James Michael
    Finance born in April 1946
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Hancock, Timothy John Pennington
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Richards, Michael John
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-04-02
    OF - Director → CIF 0
  • 9
    Paiusco, Alexander Maria
    Ceo born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Herrick, Kathryn Louise
    Director Cfo born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 11
    Farr, Susan Jane
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 14
    Hargrave, Nicholas James
    Investment Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-23
    OF - Director → CIF 0
  • 15
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 16
    Addison, Julian Alston
    Finance born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 17
    Haxby, Michael Andrew
    Coo born in April 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Smith, Mark William
    Chartered Accountant born in May 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 19
    Branigan, Michael Jordan
    Born in January 1956
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-04-20
    OF - Director → CIF 0
parent relation
Company in focus

UNLIMITED MARKETING GROUP LTD

Previous name
REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNLIMITED MARKETING GROUP LTD
    Info
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    Registered number 10469103
    icon of address7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • UNLIMITED MARKETING GROUP LTD
    S
    Registered number 10469103
    icon of address7-11, Lexington Street, Soho, London, United Kingdom, W1F 9AF
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    icon of address7-11 Lexington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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