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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.

Parent entities and officers
Active 3
  • 1
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11-13, Charterhouse Buildings, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hosey, Barnaby
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Meikle, Stuart
    Production Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2007-04-09
    OF - Director → CIF 0
  • 3
    Carolan, Andrew Joseph
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Newton, Roger Surtees
    Management Consultant born in August 1928
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1997-04-23
    OF - Director → CIF 0
  • 7
    Macdougall, John Wells
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Watt, Leslie J
    Tv Producer born in March 1957
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Amers, David Joseph
    Planner born in January 1959
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Mill, Peter Stuart
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2004-11-09
    OF - Director → CIF 0
  • 11
    Downie, James
    Creative Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Skinner, Gail Margaret
    Chartered Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2015-07-27
    OF - Director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 13
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 15
    Huynh, Minh Tuan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 16
    Scott, Mark
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Lamb, David
    Chartered Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-16
    OF - Director → CIF 0
    Lamb, David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 18
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 19
    Laing, Andrew Scott
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-12-17
    OF - Director → CIF 0
  • 20
    Adams, Philip Iain Patrick
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 21
    Shinton, Jonathan
    Account Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Denholm, John Clark
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2008-12-18
    OF - Director → CIF 0
  • 23
    Marsham, Richard John Nelson
    Advertising born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 24
    Rowley, John Stuart
    Account Management born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 25
    Shirlaw, Robert Campbell
    Chartered Accountant born in February 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1998-07-01
    OF - Director → CIF 0
    Shirlaw, Robert Campbell
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 26
    Robertson, Charles Iain
    Strategic Planning Advertising born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1995-10-27
    OF - Director → CIF 0
  • 27
    Farrell, Gerard William
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1999-07-02
    OF - Director → CIF 0
    Farrell, Gerard William
    Creative Director born in February 1957
    Individual
    icon of calendar 1999-08-13 ~ 2008-12-18
    OF - Director → CIF 0
  • 28
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1993-04-01 ~ 1993-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEITH CREATIVE AGENCY LIMITED

Previous names
DUNWILCO (370) LIMITED - 1993-09-30
CELLO SIGNAL LIMITED - 2024-07-18
TANGIBLE:LEITH LIMITED - 2009-10-01
THE LEITH AGENCY LIMITED - 2008-12-31
TANGIBLE UK LIMITED - 2014-04-29
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • LEITH CREATIVE AGENCY LIMITED
    Info
    DUNWILCO (370) LIMITED - 1993-09-30
    CELLO SIGNAL LIMITED - 1993-09-30
    TANGIBLE:LEITH LIMITED - 1993-09-30
    THE LEITH AGENCY LIMITED - 1993-09-30
    TANGIBLE UK LIMITED - 1993-09-30
    Registered number SC143653
    icon of address86 Commercial Quay Commercial Street, Edinburgh EH6 6LX
    Private Limited Company incorporated on 1993-04-01 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CELLO SIGNAL LIMITED
    S
    Registered number missing
    icon of address86 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Private Limited Company
    CIF 1
  • CELLO SIGNAL LIMITED
    S
    Registered number Sc143653
    icon of address37, Shore, Edinburgh, Scotland, EH6 6QU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CELLO SIGNAL LIMITED
    S
    Registered number Sc143653
    icon of address86, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Private Limited Company in Companies House (Uk), Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE SILVERMILLS GROUP LIMITED - 2008-12-31
    LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24
    LEITH AGENCY LIMITED THE - 1984-12-31
    THE LEITH AGENCY LIMITED - 2014-09-03
    CANEROL LIMITED - 1984-09-27
    icon of address86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENSCO 119 LIMITED - 2006-08-29
    icon of address86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • TARGET DIRECT MARKETING LIMITED - 2008-02-15
    TEXTREPLY LIMITED - 1998-01-20
    TANGIBLE RESPONSE LIMITED - 2013-12-19
    HUMAN CONSULTING LIMITED - 2014-12-18
    THIRSTY FISH LIMITED - 2002-09-03
    TWENTY K LIMITED - 2001-05-08
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.