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 2
  • 1
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Scott, Mark
    Chief Executive born in November 1965
    Individual (24 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Cooper, Caroline Amanda
    Creative Director born in March 1961
    Individual
    Officer
    2002-08-28 ~ 2003-02-28
    OF - director → CIF 0
  • 2
    Skinner, Gail Margaret
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2015-07-27
    OF - director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2015-07-27
    OF - secretary → CIF 0
  • 3
    Gallagher, Sheila Rose
    Account Director born in April 1964
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-03-15
    OF - director → CIF 0
  • 4
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    2007-04-24 ~ 2008-12-17
    OF - director → CIF 0
  • 5
    Shirlaw, Robert Campbell
    Financial Director born in February 1957
    Individual (26 offsprings)
    Officer
    1990-03-12 ~ 1998-07-01
    OF - director → CIF 0
    Shirlaw, Robert Campbell
    Financial Director
    Individual (26 offsprings)
    Officer
    1990-03-12 ~ 1998-07-01
    OF - secretary → CIF 0
  • 6
    Smith, Gary
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    1990-03-12 ~ 1997-07-10
    OF - director → CIF 0
  • 7
    Mullen, Susan
    Account Director born in May 1961
    Individual
    Officer
    1993-10-01 ~ 2002-03-15
    OF - director → CIF 0
  • 8
    Lamb, David
    Chartered Accountant born in June 1965
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2000-06-16
    OF - director → CIF 0
    Lamb, David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2000-06-16
    OF - secretary → CIF 0
  • 9
    Smith, Jan Mary
    Company Director born in April 1964
    Individual
    Officer
    1990-03-12 ~ 1995-06-22
    OF - director → CIF 0
  • 10
    Denholm, John Clark
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1990-03-12 ~ 2008-12-18
    OF - director → CIF 0
  • 11
    Newton, Roger Surtees
    Chairman born in August 1928
    Individual
    Officer
    1992-08-18 ~ 1997-04-23
    OF - director → CIF 0
  • 12
    Mullen, David
    Creative Director born in February 1968
    Individual (3 offsprings)
    Officer
    1995-07-27 ~ 2002-02-27
    OF - director → CIF 0
  • 13
    Young, John
    Managing Director born in April 1967
    Individual
    Officer
    2002-08-28 ~ 2003-02-28
    OF - director → CIF 0
  • 14
    Ferrara, Lisa
    Account Director born in November 1969
    Individual
    Officer
    2002-08-28 ~ 2007-12-31
    OF - director → CIF 0
parent relation
Company in focus

NEWHAVEN COMMUNICATIONS LIMITED

Previous names
THE MARVEL AGENCY LIMITED - 2014-09-03
ONE AGENCY LIMITED - 2007-03-21
ONE TO ONE DIRECT COMMUNICATIONS LIMITED - 1999-10-20
BRONTOSOR LIMITED - 1990-03-06
Standard Industrial Classification
73110 - Advertising Agencies

  • NEWHAVEN COMMUNICATIONS LIMITED
    Info
    THE MARVEL AGENCY LIMITED - 2014-09-03
    ONE AGENCY LIMITED - 2007-03-21
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED - 1999-10-20
    BRONTOSOR LIMITED - 1990-03-06
    Registered number SC122981
    37 The Shore, Leith, Edinburgh, Midlothian EH6 6QU
    Private Limited Company incorporated on 1990-02-14 and dissolved on 2016-01-05 (25 years 10 months). The company status is Dissolved.
    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.