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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 4
  • 1
    Peachey, Jonathan Andrew
    Group Chief Operating Officer born in April 1966
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address60, Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Dewhurst, David Mark
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Butz, Chad
    Marketeer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Paul, Stephen
    Marketeer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Ure, Harold
    Chairman born in July 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Mackie, Ewan William
    Designer born in July 1983
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 8
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 9
    Lee Morrison, Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    Wilmot, John Robert
    Chartered Accountant born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Kersh, Daniel
    Marketeer born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Kersh, Nigel Harry
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Dyson, Timothy John Bruce
    Pr Consultant born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 14
    OGILVIE MUNRO CORPORATE FINANCE LIMITED - now
    OGILVIE MUNROE CORPORATE FINANCE LIMITED - 2006-01-10
    icon of address6, Woodside Place, Glasgow, Strathclyde, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    47,594 GBP2024-01-31
    Officer
    2009-08-25 ~ 2011-05-12
    PE - Secretary → CIF 0
  • 15
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-08-25 ~ 2009-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXT 15 HOLDCO1 LIMITED

Previous names
NEXT 15 GROUP LIMITED - 2023-04-12
NEXT FIFTEEN HOLDCO1 LIMITED - 2023-02-17
CONVERSION RATE EXPERTS LIMITED - 2020-10-14
NEXT FIFTEEN HOLDCO1 LIMITED - 2020-07-24
ARCHETYPE AGENCY LIMITED - 2019-03-01
NEXT FIFTEEN HOLDCO1 LIMITED - 2019-02-22
SAVANTA GROUP LTD - 2019-02-04
BITEDA LIMITED - 2018-11-26
CMG WORLDWIDE LIMITED - 2013-08-28
Standard Industrial Classification
73110 - Advertising Agencies

  • NEXT 15 HOLDCO1 LIMITED
    Info
    NEXT 15 GROUP LIMITED - 2023-04-12
    NEXT FIFTEEN HOLDCO1 LIMITED - 2023-02-17
    CONVERSION RATE EXPERTS LIMITED - 2020-10-14
    NEXT FIFTEEN HOLDCO1 LIMITED - 2020-07-24
    ARCHETYPE AGENCY LIMITED - 2019-03-01
    NEXT FIFTEEN HOLDCO1 LIMITED - 2019-02-22
    SAVANTA GROUP LTD - 2019-02-04
    BITEDA LIMITED - 2018-11-26
    CMG WORLDWIDE LIMITED - 2013-08-28
    Registered number SC364548
    icon of addressC/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 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.