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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boase, Martin

child relation
Offspring entities and appointments 36
  • 1
    ADVERTISING ASSOCIATION(THE)
    00211587
    Active Corporate (79 parents, 2 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-12-31
    IIF 8 - Director → ME
  • 2
    ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
    01195756 05017678... (more)
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2012-06-27
    IIF 4 - Director → ME
  • 3
    AID TASK LIMITED
    01783461
    Active Corporate (10 parents)
    Officer
    (before 1990-12-31) ~ 1995-03-11
    IIF 20 - Director → ME
  • 4
    AMICREST (TIB STREET) LIMITED - now
    PATHFINDER (TIB STREET) LIMITED
    - 2002-10-25 04018852
    VIEWGROUND LIMITED
    - 2000-09-05 04018852
    Dissolved Corporate (13 parents)
    Officer
    2000-08-08 ~ 2002-05-27
    IIF 32 - Director → ME
  • 5
    AMICREST HOLDINGS LIMITED - now
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC
    - 2002-09-12 02835415 02835416... (more)
    JOHNSON FRY S44 PLC - 1993-08-24
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1993-08-25 ~ 2001-06-06
    IIF 33 - Director → ME
  • 6
    AMV BBDO INVESTMENTS LIMITED - now
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED
    - 1997-09-18 01699246
    DIKAPPA (NUMBER 243) LIMITED
    - 1983-06-08 01699246 01699916... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-03-31
    IIF 7 - Director → ME
  • 7
    BANGO. NET LIMITED
    03854965
    Active Corporate (18 parents)
    Officer
    2002-03-20 ~ 2005-07-01
    IIF 24 - Director → ME
  • 8
    BRITISH ADVERTISING BROADCAST AWARDS LIMITED
    - now 01154411
    LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED
    - 1979-12-31 01154411
    VEREOVER LIMITED
    - 1976-12-31 01154411
    Active Corporate (74 parents)
    Officer
    (before 1991-12-31) ~ 2004-12-10
    IIF 9 - Director → ME
  • 9
    CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC
    - 2006-02-07 00163952 SC138433
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-12-02
    IIF 17 - Director → ME
  • 10
    DAS EUROPE LIMITED - now
    OMNICOM UK LIMITED
    - 2004-01-13 01468528 02343731... (more)
    BOASE MASSIMI POLLITT LIMITED
    - 1994-02-17 01468528 00933578... (more)
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE)
    - 1982-02-02 01468528 00933578... (more)
    JOGMEAD LIMITED
    - 1981-12-31 01468528
    Active Corporate (23 parents, 6 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-03-31
    IIF 22 - Director → ME
  • 11
    DIVERSIFIED AGENCY SERVICES LIMITED
    - now 02343731
    OMNICOM UK PLC
    - 1994-02-17 02343731 01468528
    OMNICOM (UK) PLC
    - 1989-10-25 02343731 01468528
    GILTMONEY PUBLIC LIMITED COMPANY
    - 1989-05-12 02343731
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    (before 1992-02-06) ~ 1995-03-31
    IIF 12 - Director → ME
  • 12
    DRAYHAWK LIMITED
    03221790
    Dissolved Corporate (18 parents)
    Officer
    1996-08-08 ~ 1997-11-26
    IIF 30 - Director → ME
  • 13
    GLOBAL PROFESSIONAL MEDIA LIMITED
    03631298
    Dissolved Corporate (17 parents)
    Officer
    1998-12-17 ~ 2005-09-16
    IIF 31 - Director → ME
  • 14
    HEAL'S GROUP LIMITED
    - 1997-03-17 02486613
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    Active Corporate (20 parents)
    Officer
    1997-02-18 ~ 2001-08-17
    IIF 29 - Director → ME
  • 15
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY
    - 1994-01-10 02879728
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-01-10 ~ 2009-09-01
    IIF 34 - Director → ME
  • 16
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED - 2025-10-23
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC
    - 1985-07-10 00435820
    Active Corporate (54 parents, 12 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-07-13
    IIF 18 - Director → ME
  • 17
    ITIT SECURITIES LIMITED
    02995360
    Dissolved Corporate (13 parents)
    Officer
    2003-08-14 ~ 2005-02-04
    IIF 13 - Director → ME
  • 18
    JIT SECURITIES LIMITED
    - now 03955372
    HARTGRADE LIMITED
    - 2000-08-18 03955372
    Active Corporate (13 parents)
    Officer
    2000-04-12 ~ 2006-11-16
    IIF 19 - Director → ME
  • 19
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Dissolved Corporate (22 parents)
    Officer
    1995-09-01 ~ 2006-03-28
    IIF 11 - Director → ME
  • 20
    JUPITER DIVIDEND & GROWTH TRUST PLC
    03852295
    Dissolved Corporate (13 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 21
    KISS FM RADIO LIMITED
    02378790
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-08-02) ~ 2000-07-13
    IIF 15 - Director → ME
  • 22
    KREAB LIMITED - now
    KREAB GAVIN ANDERSON LIMITED - 2016-04-28
    GAVIN ANDERSON (UK) LIMITED
    - 2009-02-27 02560679
    RECORDSHINE LIMITED
    - 1991-02-19 02560679
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-03-31
    IIF 14 - Director → ME
  • 23
    MAIDEN HOLDINGS LIMITED - now
    THE MAIDEN GROUP LIMITED
    - 1995-07-18 02704072 03050296
    MATAHARI 451 LIMITED - 1993-05-06
    Dissolved Corporate (20 parents)
    Officer
    1993-07-28 ~ 1995-06-22
    IIF 5 - Director → ME
  • 24
    NEW STAR INVESTMENT TRUST PLC
    - now 03969011
    JUPITER INVESTMENT TRUST PLC
    - 2001-01-25 03969011 02788123... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2006-11-16
    IIF 6 - Director → ME
  • 25
    NMI SECURITY PLC - now
    NEW MEDIA INDUSTRIES PLC
    - 2005-09-20 03733899
    NAUTILUS GROUP PLC - 2000-04-26
    BLUEBIRD ASSOCIATES PLC - 1999-06-15
    Dissolved Corporate (21 parents)
    Officer
    2001-03-01 ~ 2005-09-19
    IIF 27 - Director → ME
  • 26
    PATHFINDER RECOVERY 1 LIMITED - now
    PATHFINDER RECOVERY 1 PLC
    - 2002-10-09 02835416 02835415... (more)
    JOHNSON FRY S43 PLC - 1993-08-24
    Dissolved Corporate (21 parents)
    Officer
    1993-08-25 ~ 2001-06-06
    IIF 28 - Director → ME
  • 27
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Dissolved Corporate (20 parents)
    Officer
    1992-09-03 ~ 1998-08-19
    IIF 35 - Director → ME
  • 28
    PEMBERSTONE APARTMENTS THREE LIMITED - now
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Active Corporate (18 parents)
    Officer
    (before 1992-09-14) ~ 1997-06-18
    IIF 36 - Director → ME
  • 29
    SAUNIERE LIMITED - now
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC
    - 2005-03-22 02992408
    Dissolved Corporate (21 parents)
    Officer
    1995-01-23 ~ 2005-02-04
    IIF 21 - Director → ME
  • 30
    TAUNTON CIDER
    - now 02560211 00174057
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Dissolved Corporate (29 parents)
    Officer
    1993-02-04 ~ 1996-01-30
    IIF 25 - Director → ME
  • 31
    THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
    - now 05017678 01195756
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
    - 2004-08-06 05017678 01195756
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2012-06-27
    IIF 2 - Director → ME
  • 32
    THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
    00221167
    Dissolved Corporate (260 parents, 1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-04-05
    IIF 3 - Director → ME
  • 33
    THE OXFORD PLAYHOUSE LIMITED
    02612429 02397373
    Active Corporate (33 parents)
    Officer
    1991-05-20 ~ 1997-02-17
    IIF 10 - Director → ME
  • 34
    THE OXFORD PLAYHOUSE TRUST
    02397373 02612429
    Active Corporate (78 parents)
    Officer
    (before 1991-06-21) ~ 1997-03-01
    IIF 23 - Director → ME
  • 35
    THIRTY CLUB OF LONDON,LIMITED(THE)
    00167635
    Active Corporate (43 parents)
    Officer
    (before 1993-09-14) ~ 1994-09-13
    IIF 16 - Director → ME
  • 36
    TITAN OUTDOOR GROUP LIMITED - now
    THE MAIDEN GROUP PLC
    - 2006-09-08 03050296 02704072
    NOONCROFT LIMITED
    - 1995-07-18 03050296
    Dissolved Corporate (21 parents)
    Officer
    1995-06-26 ~ 2006-05-02
    IIF 26 - Director → ME

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