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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

Hicks, Jeremy David

    Related profiles found in government register
  • Hicks, Jeremy David
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British banker born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

      IIF 18
  • Hicks, Jeremy David
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

      IIF 19
  • Hicks, Jeremy David
    British chief financial officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 29

    • icon of address 49, Worple Road, Wimbledon, London, SW19 4LA

      IIF 30

    • icon of address Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 31
  • Hicks, Jeremy David
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-5, Great Newport Street, London, WC2H 7JB

      IIF 32
  • Hicks, Jeremy David
    British finance director

    Registered addresses and corresponding companies

    • icon of address Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Baltic House, 4-5 Baltic Street East, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 31 - Director → ME
  • 2
    AFRAME NEWCO LIMITED - 2012-05-14
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ALL IN THE TECHNOLOGY LIMITED - 2009-12-20
    ALL IN THE DATA LIMITED - 2011-04-13
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    IIF 10 - Director → ME
Ceased 29
  • 1
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    ABBOTT MEAD VICKERS - 1985-10-01
    MERRYBOND LIMITED - 1985-10-01
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-28
    IIF 25 - Director → ME
    icon of calendar 1994-05-01 ~ 1999-02-28
    IIF 33 - Secretary → ME
  • 2
    HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1999-02-28
    IIF 28 - Director → ME
  • 3
    icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,917 GBP2024-12-31
    Officer
    icon of calendar 1999-10-12 ~ 2017-03-31
    IIF 1 - Director → ME
  • 4
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 2 - Director → ME
  • 5
    icon of address 99 Upper Ground, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2007-03-20
    IIF 8 - Director → ME
  • 6
    IRONSHAW LIMITED - 1990-04-30
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 4 - Director → ME
  • 7
    CONSODATA EUROPE LIMITED - 2000-07-10
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 13 - Director → ME
  • 8
    AEGIS FINANCE - 2021-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2007-03-31
    IIF 12 - Director → ME
  • 9
    RAPID 4359 LIMITED - 1988-01-29
    W C R S NOMINEES LIMITED - 1991-02-28
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 15 - Director → ME
  • 10
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 17 - Director → ME
  • 11
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 11 - Director → ME
  • 12
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    STELAGATE LIMITED - 1979-12-31
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2007-03-31
    IIF 5 - Director → ME
  • 13
    AEGIS TI - 2021-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2007-03-31
    IIF 21 - Director → ME
  • 14
    AEGIS TIG LIMITED - 2021-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-03-31
    IIF 20 - Director → ME
  • 15
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2007-03-31
    IIF 22 - Director → ME
  • 16
    ADAMOUNT LIMITED - 1987-04-13
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    IIF 9 - Director → ME
  • 17
    BESTCARD LIMITED - 1994-05-27
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED - 1997-01-20
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1994-07-05
    IIF 27 - Director → ME
  • 18
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2007-09-03
    IIF 14 - Director → ME
  • 19
    JAYSTONE PLC - 1990-04-19
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,258,047 GBP2024-12-31
    Officer
    icon of calendar 1994-12-12 ~ 1999-02-28
    IIF 23 - Director → ME
  • 20
    PEGRAM WALTERS LIMITED - 2002-10-25
    SYNOVATE LIMITED - 2012-06-22
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    icon of address Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2005-02-25
    IIF 6 - Director → ME
  • 21
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1987-02-11
    icon of address 32 Great Sutton Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    445,214 GBP2024-10-31
    Officer
    icon of calendar 1999-09-14 ~ 2000-10-31
    IIF 16 - Director → ME
  • 22
    CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
    ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
    MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
    THE HUB PLUS LIMITED - 2014-04-17
    EGPLUS WORLDWIDE LIMITED - 2024-11-21
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 1999-02-28
    IIF 24 - Director → ME
  • 23
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    icon of address 99 Upper Ground, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2007-03-20
    IIF 3 - Director → ME
  • 24
    REDWOOD PUBLISHING LIMITED - 2010-05-22
    icon of address 13 Castle Street, St Helier
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1999-02-28
    IIF 26 - Director → ME
  • 25
    BEFORENEW LIMITED - 1998-08-11
    AMV (INVESTMENTS) LIMITED - 2010-05-25
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-05 ~ 1999-02-28
    IIF 19 - Director → ME
  • 26
    icon of address Amersham Accountancy, King George V Lodge, King George V Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2016-02-17
    IIF 30 - Director → ME
  • 27
    icon of address Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2007-03-31
    IIF 7 - Director → ME
  • 28
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-01-31
    IIF 29 - Director → ME
  • 29
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1994-04-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.