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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 19
  • 1
    Mabbott, Stephen George
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Kersh, Nigel Harry
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 3
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, Timothy John Bruce
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2011-05-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Wood, Emma Louise
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Wilmot, John Robert
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Mackie, Ewan William
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 8
    Kersh, Daniel
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2009-09-24 ~ 2017-08-08
    OF - Director → CIF 0
  • 9
    Dewhurst, David Mark
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2011-05-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Lowry, Lucy Diana
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2018-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Butz, Chad
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Lee Morrison, Nicholas
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 14
    Ure, Harold
    Born in July 1939
    Individual (19 offsprings)
    Officer
    2010-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 15
    Paul, Stephen
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 16
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    BITE COMMUNICATIONS GROUP LIMITED
    04131879
    60, Great Portland Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 19
    OGILVIE MUNRO CORPORATE FINANCE LIMITED - now SC226791
    OGILVIE MUNROE CORPORATE FINANCE LIMITED - 2006-01-10
    6, Woodside Place, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2009-08-25 ~ 2011-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXT 15 HOLDCO1 LIMITED

Period: 2023-04-12 ~ 2024-03-12
Company number: SC364548 03023521... (more)
Registered names
NEXT 15 HOLDCO1 LIMITED - Dissolved 03023521... (more)
BITEDA LIMITED - 2018-11-26
Standard Industrial Classification
73110 - Advertising Agencies

  • NEXT 15 HOLDCO1 LIMITED
    Info
    NEXT 15 GROUP LIMITED - 2023-04-12
    NEXT FIFTEEN HOLDCO1 LIMITED - 2023-04-12
    CONVERSION RATE EXPERTS LIMITED - 2023-04-12
    NEXT FIFTEEN HOLDCO1 LIMITED - 2023-04-12
    ARCHETYPE AGENCY LIMITED - 2023-04-12
    NEXT FIFTEEN HOLDCO1 LIMITED - 2023-04-12
    SAVANTA GROUP LTD - 2023-04-12
    BITEDA LIMITED - 2023-04-12
    CMG WORLDWIDE LIMITED - 2023-04-12
    Registered number SC364548
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2009-08-25 and dissolved on 2024-03-12 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.