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
    Noder, Markus Johannes
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hinterkircher, Jurgen
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    SERVICEPLAN GROUP UK LTD.
    1st Floor, Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    1, Ely Place, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Scharnofske, Holger
    Director born in September 1970
    Individual
    Officer
    2021-12-16 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SERVICEPLAN UK LIMITED

Previous name
SERVICEPLAN UK CAMPAIGN & CONTENT LTD - 2021-12-31
Standard Industrial Classification
73110 - Advertising Agencies

  • SERVICEPLAN UK LIMITED
    Info
    SERVICEPLAN UK CAMPAIGN & CONTENT LTD - 2021-12-31
    Registered number 13803906
    1st Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2021-12-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.