logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Basterfield, Mary Margaret

    Related profiles found in government register
  • Basterfield, Mary Margaret
    British accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British chief executive officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-13, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 8
  • Basterfield, Mary Margaret
    British chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 58

    • icon of address 10, Triton Street, London, NW1 3BF, United Kingdom

      IIF 59

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 63

    • icon of address 12, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 64
  • Basterfield, Mary Margaret
    British group chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 65
  • Basterfield, Mary Margaret
    British chief financial officer born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 66
  • Mary Margaret Basterfield
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 67
child relation
Offspring entities and appointments
Active 26
  • 1
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 2
    BLA GROUP LIMITED(THE) - 1999-06-01
    BLA PUBLISHING GROUP LIMITED - 1987-02-11
    BLA MANAGEMENT SERVICES GROUP LIMITED (THE) - 1984-11-26
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 44 Forest Road, Kew, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-02-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 4
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 51 - Director → ME
  • 5
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 30 - Director → ME
  • 6
    TWO-CAN PUBLISHING LIMITED - 1999-07-08
    HANDWORK LIMITED - 1987-11-30
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 54 - Director → ME
  • 9
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 10
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 18 - Director → ME
  • 13
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address 3rd Floor 44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address 3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 13 - Director → ME
  • 17
    DE FACTO 2318 LIMITED - 2021-04-21
    icon of address 12 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 65 - Director → ME
  • 18
    icon of address 3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 3rd Floor, 44 Esplanade, St. Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 17 - Director → ME
  • 22
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    icon of address 12 St. James's Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    IIF 63 - Director → ME
  • 23
    icon of address 3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 64 - Director → ME
  • 24
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 12 - Director → ME
  • 25
    icon of address 3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 15 - Director → ME
  • 26
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 56 - Director → ME
Ceased 40
  • 1
    STEAK LTD - 2014-02-18
    STEAK MEDIA LIMITED - 2008-06-17
    CATALYST ONLINE MEDIA LIMITED - 2006-01-31
    COMLYST LIMITED - 2005-02-09
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 42 - Director → ME
  • 2
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 46 - Director → ME
  • 3
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    icon of address 1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 23 - Director → ME
  • 4
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 50 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 27 - Director → ME
  • 6
    MINMAR (529) LIMITED - 2000-10-12
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 36 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 31 - Director → ME
  • 8
    DENTSU AEGIS LEEDS LIMITED - 2020-10-01
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 29 - Director → ME
  • 9
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 34 - Director → ME
  • 10
    DENTSU UK LIMITED - 2012-03-13
    CDP-TRAVISSULLY LIMITED - 2009-07-28
    TRAVISSULLY LIMITED - 2001-11-07
    TRAVIS SULLY HARARI LIMITED - 2001-05-09
    TRAVIS SENNETT SULLY ROSS LIMITED - 1998-10-02
    TRAVIS DALE & PARTNERS LIMITED - 1994-10-04
    PICTORIAL PUBLICITY LIMITED - 1984-12-04
    DRAWFLEET LIMITED - 1984-12-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 22 - Director → ME
  • 11
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address 10 Triton Street, Regents Place, London
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 24 - Director → ME
  • 12
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 26 - Director → ME
  • 13
    JAMIE TAYLOR LIMITED - 2011-10-11
    icon of address 10 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 41 - Director → ME
  • 14
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157,688 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 62 - Director → ME
  • 15
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,900 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 60 - Director → ME
  • 16
    GLEAM TALENT NETWORKS LIMITED - 2012-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,043,080 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 61 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    418,500 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 59 - Director → ME
  • 18
    ECOMMERA GLOBAL LIMITED - 2017-11-10
    icon of address 10 Triton Street, Regents Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 21 - Director → ME
  • 19
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 52 - Director → ME
  • 20
    JENFINE NETWORKING LTD - 2004-12-14
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 53 - Director → ME
  • 21
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 28 - Director → ME
  • 22
    DE FACTO 1155 LIMITED - 2004-10-08
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 40 - Director → ME
  • 23
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    icon of address 10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 20 - Director → ME
  • 24
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 33 - Director → ME
  • 25
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 19 - Director → ME
  • 26
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 37 - Director → ME
  • 27
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 5 - Director → ME
  • 28
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 3 - Director → ME
  • 29
    CD (02) LIMITED - 2006-01-09
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 4 - Director → ME
  • 30
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2020-09-17
    IIF 2 - Director → ME
  • 31
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 6 - Director → ME
  • 32
    CULT (UK) LIMITED - 2005-07-07
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 7 - Director → ME
  • 33
    MINUTE STEAK LTD - 2023-12-01
    icon of address 10 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 43 - Director → ME
  • 34
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-02 ~ 2025-03-01
    IIF 58 - Director → ME
  • 35
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 55 - Director → ME
  • 36
    AEGIS MEDIA LIMITED - 2017-05-19
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-05-26
    IIF 44 - Director → ME
  • 37
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 49 - Director → ME
  • 38
    STEAK MEDIA GROUP LTD - 2008-06-23
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 38 - Director → ME
  • 39
    WILSCO 425 LIMITED - 2003-02-25
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 35 - Director → ME
  • 40
    icon of address 25 Gordon Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-08-31
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.