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
Individuals in focus
Smith, Mark William
- British born in May 1955Registered addresses and corresponding companies
Smith, Mark William
- British Registered addresses and corresponding companies
Smith, Mark William
Overbrook, Farley Green, Albury, Surrey, GU5 9DN
IIF 12 IIF 13 IIF 14 (more)(less)The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE
IIF 23 IIF 24 IIF 25 (more)(less)6 Caledon Place, Weylea Farm, Guildford, Surrey, GU4 7YX
IIF 40 IIF 41
- British born in May 1955
Smith, Mark William
Resident in England
Registered addresses and corresponding companies - born in May 1955
Smith, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 47
- British born in May 1955
Smith, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesOverbrook, Farley Green, Albury, Surrey, GU5 9DN
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93Overbrook, Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 94 IIF 95"overbook", Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 96Flat 1 Baden Powell Court, Charterhouse Road, Godalming, GU7 2AW, England
IIF 97Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
IIF 98Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 99C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 10014, Curzon Street, London, Greater London, W1J 5HN, United Kingdom
IIF 1012, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, E1 1EW, United Kingdom
IIF 10255, Baker Street, London, W1U 7EU
IIF 1035-8, The Sanctuary, London, SW1P 3JS
IIF 1045th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom
IIF 10562, Buckingham Gate, London, England, SW1E 6AJ, England
IIF 10662, Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 10762, Buckingham Gate, London, SW1P 9ZP, England
IIF 108 IIF 109 IIF 1106th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QD, United Kingdom
IIF 1117-11, Lexington Street, London, W1F 9AF, England
IIF 112Po Box 70693, 105 Victoria Street, London, SW1P 9ZP, United Kingdom
IIF 113Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Po Box 70693, Southside, 105 Victoria Street, London, SW1P 9ZP, United Kingdom
IIF 123 IIF 124 IIF 125Metherell Gard, Morval, Looe, PL13 1PN, United Kingdom
IIF 126
- British born in December 1966
Naysmith, Mark William
Resident in Scotland
Registered addresses and corresponding companiesAmber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear, NE4 7YQ
IIF 127Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 128 IIF 129 IIF 130 (more)(less)Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
IIF 141 IIF 142 IIF 143 (more)(less)Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 149 IIF 150Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
IIF 151 IIF 152Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
IIF 153
- British ceo born in December 1966
Naysmith, Mark William
Resident in Scotland
Registered addresses and corresponding companies - British civil engineer born in December 1966
Naysmith, Mark William
Resident in Scotland
Registered addresses and corresponding companiesWsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 157 IIF 158 IIF 159 (more)(less)Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
IIF 161 IIF 162 IIF 163 (more)(less)Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 165 IIF 166
- British born in March 1955
Smith, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
IIF 167
- British born in May 1955
Mr Mark William Smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 21C COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2014-10-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (29 parents)Officer(before 1992-07-22) ~ 2012-05-11IIF 62 - Director → ME(before 1992-07-22) ~ 1994-10-27IIF 25 - Secretary → ME - 3AB CONSULTING PLC - 2012-12-06ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (19 parents)Officer2016-12-15 ~ dissolvedIIF 128 - Director → ME
- 4BLUEPRINT CORPORATION LIMITED - 1999-04-07Ashford Road, Newingreen, Hythe, KentActive Corporate (15 parents, 8 offsprings)Officer2003-12-08 ~ 2005-02-21IIF 66 - Director → ME
- 5
ADCONNECTION LIMITED
04229403Po Box 70693 10a Greencoat Place, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-12 ~ 2016-12-31IIF 119 - Director → ME - 6ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, EnglandActive Corporate (183 parents, 5 offsprings)Officer2018-01-24 ~ 2020-12-31IIF 150 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2017-09-12 during the appointment or period of control
Administration ended on 2019-10-07 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2017-03-01 ~ dissolvedIIF 103 - Director → ME - 8BELL POTTINGER CORPORATE AND FINANCIAL LIMITED - now
LOWE BELL FINANCIAL LIMITED
- 1998-03-06 00895031GOOD RELATIONS CITY LIMITED
- 1987-06-11 008950315th Floor Holborn Gate, 330 High Holborn, LondonDissolved Corporate (23 parents)Officer(before 1992-10-31) ~ 1994-08-01IIF 35 - Secretary → ME1994-10-28 ~ 1999-11-18IIF 24 - Secretary → ME - 955 Baker Street, LondonLiquidation Corporate (87 parents)Officer2017-04-06 ~ 2017-09-29IIF 47 - LLP Member → ME
- 10
- 11
LOWE BELL POLITICAL LIMITED
- 1998-03-06 02488264LOWE BELL ADMINISTRATION LIMITED
- 1994-01-20 024882646th Floor Holborn Gate, 330 High Holborn, London, United KingdomDissolved Corporate (27 parents)Officer(before 1992-01-31) ~ 1999-12-16IIF 7 - Director → ME(before 1992-01-31) ~ 1998-01-01IIF 26 - Secretary → ME - 12BELL POTTINGER PUBLIC RELATIONS LIMITED - nowQBO BELL POTTINGER LIMITED - 2006-04-07BELL POTTINGER PUBLIC RELATIONS LIMITED - 2003-02-28PARTFLARE LIMITED - 1987-06-125th Floor Holborn Gate, 330 High Holborn, LondonDissolved Corporate (23 parents)Officer1994-09-08 ~ 1999-12-30IIF 4 - Director → ME1994-09-08 ~ 1999-12-30IIF 38 - Secretary → ME
- 136th Floor, Holborn Gate 330 High Holborn, London, EnglandDissolved Corporate (9 parents)Officer2012-05-10 ~ 2012-06-30IIF 94 - Director → ME2003-04-24 ~ 2007-09-19IIF 85 - Director → ME
- 14TALENTLAND LIMITED - 1998-03-23Greencoat House, Francis Street, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2000-05-08 ~ 2007-09-19IIF 67 - Director → ME2000-05-08 ~ 2001-11-19IIF 17 - Secretary → ME
- 15BRASS TACKS MEDIA SERVICES LIMITED - 1997-09-11STATELY HOMES MAGAZINES LIMITED - 1989-10-25PROFILEEARLY LIMITED - 1988-02-16Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (10 parents)Officer2000-05-08 ~ 2007-09-19IIF 79 - Director → ME2000-05-08 ~ 2001-11-19IIF 22 - Secretary → ME
- 16
C M MONITOR (BRITAIN THINKS) EOT TRUSTEE LIMITED
12340899Metherell Gard, Morval, Looe, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 126 - Director → ME - 17CARDWHITE LIMITED - nowICON BETA LIMITED - 2008-10-24
BRASS TACKS CUSTOMER MAGAZINES LIMITED
- 2008-10-22 03419742Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (12 parents)Officer2000-05-08 ~ 2007-09-19IIF 68 - Director → ME2000-05-08 ~ 2001-11-19IIF 14 - Secretary → ME - 18
CENTRO PUBLIC RELATIONS LIMITED
0377149914 Curzon Street, LondonDissolved Corporate (8 parents)Officer2001-01-16 ~ 2007-09-19IIF 83 - Director → ME - 19CHIME 360 LIMITED - now
1A COMMUNICATIONS SERVICES LIMITED
- 2018-11-27 0781206866 Berners Street, London, England, EnglandActive Corporate (12 parents)Officer2011-10-17 ~ 2012-07-16IIF 101 - Director → ME - 20
- 21
THE CHARTWELL GROUP PLC
- 1994-06-03 01983857CARPET TILE COMPANY PLC(THE) - 1989-09-21GLARMEAD PLC - 1986-06-0966 Berners Street, London, England, EnglandActive Corporate (43 parents, 52 offsprings)Officer1994-06-02 ~ 2016-12-31IIF 106 - Director → ME1994-06-02 ~ 2004-12-03IIF 18 - Secretary → ME - 22
- 23
- 24
BELL FINCO LIMITED
- 2016-01-07 0978035266 Berners Street, London, England, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-10-22 ~ 2016-12-31IIF 115 - Director → ME - 25
INTERACTIVE BUREAU LTD
- 2001-10-22 01198859SMITHFIELD GRAPHICS LIMITED
- 1997-10-24 01198859GOOD RELATIONS PUBLIC AFFAIRS LIMITED
- 1989-03-21 01198859GOOD INDUSTRIAL RELATIONS LIMITED
- 1985-03-04 01198859Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (8 parents)Officer1997-11-07 ~ 2007-09-19IIF 87 - Director → ME(before 1991-10-31) ~ 2001-10-22IIF 21 - Secretary → ME - 26Greencoat House, Francis Street, London, United KingdomDissolved Corporate (15 parents, 15 offsprings)Officer2011-08-17 ~ 2016-12-31IIF 117 - Director → ME(before 1991-10-31) ~ 2009-07-01IIF 57 - Director → ME(before 1991-10-31) ~ 1996-11-29IIF 33 - Secretary → ME
- 27
CHIME ON LINE LIMITED
03963090Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2000-05-11 ~ 2009-07-01IIF 51 - Director → ME - 28
COGNITO EUROPE LIMITED
03684146Salisbury House, London Wall, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2026-02-26 ~ nowIIF 46 - Director → ME - 29CSM MOTORSPORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-25
Dissolved on 2026-07-04JMI MOTORSPORT LIMITED
- 2017-05-02 08709528CSM MOTORSPORT LIMITED
- 2013-12-06 08709528CHIME NEWCO LTD
- 2013-10-16 08709528C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (16 parents)Officer2013-09-27 ~ 2016-12-31IIF 113 - Director → ME - 30
- 31BYCURB LIMITED - 2014-09-1171-91 7th Floor Aldwych House, Aldwych, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-11-11 ~ 2016-12-31IIF 108 - Director → ME
- 32CURB MEDIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-25
Dissolved on 2026-01-21CURB SCREENS LIMITED - 2016-04-09C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (9 parents)Officer2016-11-11 ~ 2016-12-31IIF 109 - Director → ME - 33
THE CARPET TILE COMPANY LIMITED
- 1994-09-29 02390578CHARTWELL GROUP LIMITED - 1989-09-21WINDLEMEX LIMITED - 1989-06-28Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer1994-06-16 ~ 2007-09-19IIF 69 - Director → ME1994-06-16 ~ 1996-02-15IIF 32 - Secretary → ME - 34
ENGAGE COMMUNICATIONS CONSULTANCY LIMITED
108573706th Floor, Holborn Gate, 330 High Holborn, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-10 ~ dissolvedIIF 111 - Director → ME - 35
F I L MARKET RESEARCH LIMITED
03224959Greencoat House, Francis Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-02-09 ~ 2009-07-01IIF 84 - Director → ME - 36
- 37RAMLINE LIMITED - 1987-06-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2016-12-15 ~ dissolvedIIF 129 - Director → ME
- 38
KBH COMMUNICATIONS LIMITED
- 1997-02-07 01734489MORREP LIMITED - 1985-01-31Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (16 parents)Officer1997-01-20 ~ 2007-09-19IIF 49 - Director → ME - 39
GOOD RELATIONS PROPERTY LIMITED
- 1991-05-22 00972259GOOD RELATIONS (WEST) LIMITED
- 1976-12-31 00972259Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (8 parents)Officer(before 1992-10-31) ~ 2007-09-19IIF 55 - Director → ME(before 1992-10-31) ~ 1996-11-29IIF 37 - Secretary → ME - 40
FITBA LIMITED
SC177813Dundas & Wilson, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2000-05-08 ~ 2001-06-01IIF 10 - Director → ME2000-05-08 ~ 2001-06-01IIF 41 - Secretary → ME - 41
- 42
- 43H & C MANAGEMENT LIMITED - 2000-10-06MARCUS LEAVER & CO. LIMITED - 1989-09-27MENUBEAM LIMITED - 1986-06-27Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (33 parents)Officer2022-09-22 ~ 2024-12-16IIF 155 - Director → ME
- 44GLOBAL ENVIRONMENT FORUM LIMITED - nowAMD BRASS TACKS LIMITED - 2008-06-06RARE PUBLISHING LIMITED - 2003-12-19BELL POTTINGER FIRST FINANCIAL LIMITED - 2003-10-02
RED LION FINANCIAL LIMITED
- 1991-05-22 01033028GOOD RELATIONS CORPORATE COMMUNICATIONS LIMITED
- 1988-07-06 01033028GOOD RELATIONS CORPORATE AFFAIRS LIMITED
- 1985-03-04 01033028GOOD PRESENTATION LIMITED
- 1979-12-31 01033028SHIPWAY KENDRICK & ASSOCIATES LIMITED
- 1977-12-31 01033028Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer(before 1992-10-31) ~ 1999-11-18IIF 3 - Director → ME(before 1992-10-31) ~ 1999-11-18IIF 28 - Secretary → ME - 45
- 46GOLDER HOEK AND ASSOCIATES LIMITED - 1981-12-31GOLDER HOEK AND ASSOCIATES LIMITED - 1980-12-31Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (34 parents)Officer2021-07-15 ~ 2024-12-16IIF 162 - Director → ME
- 47GOOD BROADCAST LIMITED - nowCHIME 1A LIMITED - 2016-02-26Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-05 ~ 2007-09-19IIF 63 - Director → ME
- 48
GOOD COMMUNICATIONS LIMITED
0368873314 Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-12-24 ~ 2007-09-19IIF 78 - Director → ME - 49
FIRST FINANCIAL COMMUNICATIONS LIMITED
- 2002-05-07 03688769Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (10 parents)Officer1998-12-24 ~ 2016-12-31IIF 122 - Director → ME - 50GOOD RELATIONS CONSULTANTS LIMITED - now
BELL POTTINGER CONSULTANTS LIMITED
- 2013-01-02 01879212LOWE BELL CONSULTANTS LIMITED
- 1998-03-06 01879212LOWE BELL SERVICES LIMITED
- 1994-01-20 01879212NML PRESENTATIONS LIMITED
- 1990-04-18 01879212GOOD RELATIONS SERVICES LIMITED
- 1987-09-04 01879212GOOD RELATIONS FINANCIAL MARKETING LIMITED
- 1985-07-15 01879212OAKMEN LIMITED
- 1985-03-05 01879212Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer(before 1992-10-31) ~ 2001-11-19IIF 58 - Director → ME(before 1992-10-31) ~ 1996-11-29IIF 39 - Secretary → ME - 51RADIUS HEALTHCARE LIMITED - 2002-02-25
BELL POTTINGER HEALTHCARE LIMITED
- 2000-07-27 03688744Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (22 parents)Officer1998-12-24 ~ 1999-01-11IIF 1 - Director → ME2002-03-01 ~ 2010-02-05IIF 70 - Director → ME - 52
BBDO LEISURE PROMOTIONS LIMITED
- 1977-12-31 01049318Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (10 parents)Officer(before 1991-10-31) ~ 2007-09-19IIF 90 - Director → ME(before 1991-10-31) ~ 1996-11-29IIF 31 - Secretary → ME - 53GOOD RELATIONS LABS LIMITED - now
OUR NEW HOME LIMITED
- 2012-08-07 04742884Po Box 70693 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ 2007-09-19IIF 88 - Director → ME - 54GOOD RELATIONS NORTH LIMITED - nowBELL POTTINGER NORTH LIMITED - 2013-01-02BELL POTTINGER ESP LTD - 2004-07-08BELL POTTINGER MARKETING & EVENTS LIMITED - 2000-06-16
LOWE BELL MARKETING AND EVENTS LIMITED
- 1998-03-06 02002530EFFECTIVE TELEMARKETING LIMITED
- 1995-05-12 02002530EFFECTIVE TELEMARKETING (LONDON) LIMITED
- 1987-06-25 02002530EFFECTIVE TELE MARKETING (LONDON) LIMITED
- 1986-07-02 02002530DRIVEWIND LIMITED
- 1986-05-23 02002530Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (13 parents)Officer(before 1991-10-31) ~ 1995-06-19IIF 2 - Director → ME(before 1991-10-31) ~ 1995-06-19IIF 27 - Secretary → ME - 55GOOD RELATIONS ONLINE STRATEGY LIMITED - now
BELL POTTINGER ONLINE STRATEGY LIMITED
- 2013-01-02 03763959Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1999-04-29 ~ 2007-09-19IIF 92 - Director → ME - 56GOOD RELATIONS SCOTLAND LIMITED - now
BELL POTTINGER SCOTLAND LIMITED
- 2013-01-03 SC144486LOWE BELL - SCOTLAND LIMITED
- 1998-03-06 SC144486Co Dundas & Wilson, Fourth Floor Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer1996-02-15 ~ 2007-09-19IIF 52 - Director → ME1993-05-20 ~ 1996-02-15IIF 30 - Secretary → ME - 57GR-1 LIMITED - now
BELL POTTINGER GROUP LIMITED
- 2012-11-21 03613662WATERMARK BRANDING LIMITED
- 2006-02-27 03613662SMITPUB LIMITED
- 2003-09-09 03613662SMITHFIELD PUBLIC RELATIONS LIMITED
- 2003-06-10 03613662Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer1998-08-11 ~ 2009-07-01IIF 59 - Director → ME - 58FRANK GRAHAM GROUP LIMITED - 1993-07-01TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents, 1 offspring)Officer2016-12-15 ~ dissolvedIIF 130 - Director → ME
- 59
GOOD RELATIONS TECHNOLOGY LIMITED
- 1989-03-21 00558940GOOD RELATIONS (PR) LIMITED
- 1983-10-31 00558940GOOD MANAGEMENT LIMITED
- 1979-12-31 00558940GOOD RELATIONS (PR) LIMITED
- 1978-12-31 00558940Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (12 parents)Officer(before 1991-10-31) ~ 2001-11-19IIF 19 - Secretary → ME - 60
- 61
- 62
- 63
- 64HERESY IMS GROUP LIMITED - now
HERESY IMS GROUP PLC
- 2015-10-19 02899318AMD GROUP PLC
- 2004-03-09 02899318THE AMD GROUP PLC
- 2000-05-11 02899318AMD GROUP PLC
- 1999-07-05 02899318ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04Greencoat House, Francis Street, London, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer1997-11-27 ~ 2007-09-19IIF 76 - Director → ME - 65SPEED 5236 LIMITED - 1996-01-10Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2005-12-19 ~ 2007-09-19IIF 77 - Director → ME
- 66
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191Ashford Road, Newingreen, Hythe, KentActive Corporate (18 parents, 18 offsprings)Officer2011-05-26 ~ nowIIF 98 - Director → ME - 67ICON BETA LIMITED - nowGreencoat House, Francis Street, London, EnglandDissolved Corporate (15 parents)Officer2004-12-31 ~ 2008-05-19IIF 72 - Director → ME
- 68IDEAL STANDARD AW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-06-07ARMITAGE WASHROOMS LIMITED - 2015-01-19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16VENESTA CUBICLE SYSTEMS LIMITED
- 1996-12-06 02972916VENESTA CUBICLES LIMITED
- 1994-11-04 02972916The Bathroom Works, National Avenue, HullDissolved Corporate (19 parents)Officer1994-10-25 ~ 1996-11-29IIF 8 - Director → ME - 69
IDEAS PROJECT ENGINEERING LTD.
03085684Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2017-03-01 ~ dissolvedIIF 137 - Director → ME - 70
- 71INEVIDENCE LIMITED - now
INSIGHT MARKETING AND COMMUNICATIONS LIMITED
- 2017-06-02 0259716666 Berners Street, London, England, EnglandActive Corporate (19 parents)Officer2000-04-28 ~ 2016-12-31IIF 120 - Director → ME2000-04-28 ~ 2001-11-19IIF 15 - Secretary → ME - 72TRANSLINE LIMITED - 2000-03-16Greencoat House, Francis Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2000-04-28 ~ 2010-12-31IIF 54 - Director → ME2000-04-28 ~ 2001-11-19IIF 20 - Secretary → ME
- 73INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2016-12-15 ~ dissolvedIIF 131 - Director → ME
- 74
- 75IT'S THE DUG OUT LIMITED - nowFIELDWORK AND COMPUTERISED TELEPHONE INTERVIEWING SERVICES LIMITED - 1986-04-25Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-09 ~ 2008-05-19IIF 60 - Director → ME
- 76
KIRKBY AT LIMITED
06255352Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2016-12-15 ~ dissolvedIIF 134 - Director → ME - 77
- 78DODS (GROUP) PLC - 2016-05-17HUVEAUX PLC - 2010-06-175th Floor 150 Borough High Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2017-11-29 ~ nowIIF 105 - Director → ME
- 79
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (27 parents)Officer2017-05-25 ~ dissolvedIIF 146 - Director → ME - 80
- 81
MOKUM COMMUNICATIONS LTD
11281718Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-03-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01MOUCHEL PARKMAN UK LIMITED - 2004-03-31MOUCHEL CONSULTING LIMITED - 2003-10-16L G MOUCHEL & PARTNERS LIMITED - 1997-01-01MOUCHEL HOLDINGS LIMITED - 1990-01-24DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22Wsp House, 70 Chancery Lane, London, United KingdomActive Corporate (70 parents, 3 offsprings)Officer2016-10-12 ~ 2024-12-16IIF 166 - Director → ME
- 83PADGATE LIMITED - 1992-01-10Greencoat House, Francis Street, London, United KingdomDissolved Corporate (15 parents)Officer1998-06-16 ~ 2009-07-01IIF 81 - Director → ME
- 84VERYARDS OPUS LTD - 2006-11-15VERYARDS LIMITED - 2005-02-18FILBUK 334 LIMITED - 1993-11-12Wsp House, 70 Chancery Lane, LondonDissolved Corporate (22 parents)Officer2018-01-19 ~ dissolvedIIF 144 - Director → ME
- 85OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - 2006-11-15WORKS INTERNATIONAL CONSULTANCY LIMITED - 1997-04-24Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2018-01-19 ~ dissolvedIIF 141 - Director → ME
- 86
OSBORNE JACK MEDIA LIMITED
0377345714 Curzon Street, LondonDissolved Corporate (6 parents)Officer1999-05-19 ~ 2007-09-19IIF 56 - Director → ME - 87
PAR PROPERTY DEVELOPMENT LIMITED
05284735Overbrook, Farley Green, Albury, SurreyDissolved Corporate (2 parents)Officer2004-11-11 ~ dissolvedIIF 61 - Director → ME2004-11-11 ~ dissolvedIIF 13 - Secretary → ME - 88PARKING LOGISTICS HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2017-09-10HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18 05270496LOFTSITE LIMITED
- 2005-02-22 05270496Duff & Phelps, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2011-05-26IIF 99 - Director → ME - 89
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
09193526Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2015-04-09 ~ dissolvedIIF 147 - Director → ME - 90PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01KENNEDY & DONKIN GROUP LIMITED - 1999-01-06EXPRESSTIME LIMITED - 1998-04-15Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yqDissolved Corporate (30 parents)Officer2016-07-31 ~ dissolvedIIF 153 - Director → ME
- 91WORLDPLACE LIMITED - 1998-11-25Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (25 parents)Officer2016-12-15 ~ dissolvedIIF 143 - Director → ME
- 92PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19PB K&D LIMITED - 2000-09-01PB KENNEDY & DONKIN LIMITED - 1999-01-05PB (UK) HOLDINGS LIMITED - 1998-09-01DELUXELAND LIMITED - 1998-08-28Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (34 parents, 1 offspring)Officer2016-07-31 ~ dissolvedIIF 151 - Director → ME
- 93PB POWER LIMITED - 2003-03-31MERZ AND MCLELLAN LIMITED - 1998-11-02VASTSTART LIMITED - 1990-12-04Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (46 parents, 2 offsprings)Officer2015-04-09 ~ 2024-12-16IIF 164 - Director → ME
- 94PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06RUST LIMITED - 1997-08-15WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22INTERCEDE 971 LIMITED - 1992-07-09Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wearDissolved Corporate (36 parents)Officer2016-07-31 ~ dissolvedIIF 127 - Director → ME
- 95
PB FOUNDATION
04381297Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2016-07-31 ~ dissolvedIIF 152 - Director → ME - 96PARSONS BRINCKERHOFF LTD - 2003-03-31PB KENNEDY & DONKIN LIMITED - 2000-11-01KENNEDY & DONKIN LIMITED - 1999-01-05RUST KENNEDY & DONKIN LIMITED - 1997-08-15KENNEDY & DONKIN LIMITED - 1994-11-14KENNEDY & DONKIN GROUP LIMITED - 1993-04-01DOWNFIELD PROPERTIES LIMITED - 1986-12-01Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (61 parents)Officer2015-04-09 ~ 2024-12-16IIF 161 - Director → ME
- 97
POSITIVE AND ENERGETIC LIMITED
12559649167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 45 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
GLOBAL FINANCIAL PUBLIC RELATIONS LTD
- 2004-09-22 01025361CHIME INTERNATIONAL LIMITED
- 1997-12-01 01025361LOWE BELL INTERNATIONAL LIMITED
- 1997-08-08 01025361GOOD RELATIONS HOLDINGS LIMITED
- 1981-12-31 01025361Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer(before 1991-10-31) ~ 2004-10-07IIF 86 - Director → ME(before 1991-10-31) ~ 1996-11-29IIF 34 - Secretary → ME - 99PROPERTY AND OFFICE SERVICES LIMITED - nowRARE CORPORATE DESIGN LIMITED - 2005-04-05RARE CORPORATE EXPRESSION LIMITED - 2003-10-02
AMD BRAND EVOLUTION LIMITED
- 2002-10-18 00849845SMITHFIELD DESIGN GROUP LIMITED
- 1999-07-08 00849845GOOD RELATIONS DESIGN LIMITED
- 1989-03-21 00849845Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer(before 1991-10-31) ~ 2001-11-19IIF 16 - Secretary → ME - 100
- 101
BRASS TACKS PUBLISHING COMPANY LIMITED(THE)
- 2001-01-18 01924870RABSLAND LIMITED - 1986-02-077 Billing Road, Northampton, NorthamptonshireDissolved Corporate (16 parents)Officer2000-05-08 ~ 2005-12-13IIF 53 - Director → ME2000-05-08 ~ 2001-11-19IIF 12 - Secretary → ME - 102
- 103
- 104
RURAL ROOTS COMMUNICATIONS LTD
13875894Maria House, 35 Millers Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2022-01-27 ~ dissolvedIIF 42 - Director → ME - 105
THE RUSSELL PARTNERSHIP LIMITED
- 2003-10-02 02999760SILMAR LIMITED - 1995-08-24Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer1997-06-12 ~ 2007-09-19IIF 71 - Director → ME - 106MCDONOUGH ASSOCIATES LIMITED - 2019-04-055-8 The Sanctuary, LondonActive Corporate (11 parents, 1 offspring)Officer2025-01-13 ~ nowIIF 104 - Director → ME
- 107SHIELDMIRROR LIMITED - nowX AND Y COMMUNICATIONS LIMITED - 2007-01-15
EQUINE PUBLISHING LIMITED
- 2006-06-09 03485873GLOBECRAFT LIMITED - 1998-03-23Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents)Officer2000-05-08 ~ 2001-06-01IIF 11 - Director → ME2000-05-08 ~ 2001-06-01IIF 40 - Secretary → ME - 108
SMITHFIELD FINANCIAL LIMITED
03607574C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandDissolved Corporate (47 parents)Officer1998-07-27 ~ 1998-09-23IIF 5 - Director → ME - 109
TEAMSPIRIT LIMITED
0304286766 Berners Street, London, England, EnglandActive Corporate (21 parents, 2 offsprings)Officer1999-12-14 ~ 2016-12-31IIF 116 - Director → ME - 110SPEED 5094 LIMITED - 1995-07-25Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (16 parents)Officer1998-02-13 ~ 2008-05-19IIF 65 - Director → ME
- 111GWENDOLEN FLOWERS LIMITED - 2018-07-17Flat 1 Baden Powell Court, Charterhouse Road, Godalming, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ 2020-02-11IIF 97 - Director → ME
- 112
- 113THE PANOPLY HOLDINGS LIMITED - 2018-10-172 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United KingdomActive Corporate (13 parents, 20 offsprings)Officer2018-10-18 ~ nowIIF 102 - Director → ME
- 114TTA PUBLIC RELATIONS LIMITED - now
KEITH MCDOWALL ASSOCIATES LIMITED
- 2014-11-10 00854893P NUMBER 1 LIMITED
- 1997-04-21 00854893PLASMARC LIMITED - 1992-01-16PLASTICS MARKETING COMPANY LIMITED - 1989-11-03Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (17 parents)Officer1994-06-16 ~ 1999-12-30IIF 6 - Director → ME1994-06-16 ~ 1996-02-15IIF 36 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-23
Commencement of winding up on 2026-06-24REDWHITEBLUE UK HOLDCO LTD - 2017-07-12The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (25 parents, 1 offspring)Officer2020-03-01 ~ 2024-04-09IIF 112 - Director → ME - 116
VCCP HOLDINGS LIMITED
0787395566 Berners Street, London, England, EnglandActive Corporate (11 parents, 24 offsprings)Officer2012-12-17 ~ 2016-12-31IIF 114 - Director → ME - 117VCCP ROAR LIMITED - now
LOWE BELL GOOD RELATIONS LIMITED
- 1998-03-06 00697060GOOD RELATIONS CONSUMER LIMITED
- 1987-06-04 0069706066 Berners Street, London, England, EnglandActive Corporate (40 parents, 1 offspring)Officer2012-06-18 ~ 2015-07-15IIF 123 - Director → ME(before 1991-10-31) ~ 1999-12-30IIF 9 - Director → ME(before 1991-10-31) ~ 1999-12-30IIF 29 - Secretary → ME - 118
- 119WASSERMAN (CSM) HOLDINGS LIMITED - now71-91 7th Floor, Aldwych House, Aldwych, London, EnglandActive Corporate (15 parents, 21 offsprings)Officer2011-10-03 ~ 2016-12-31IIF 167 - Director → ME
- 120WASSERMAN MIDDLE EAST HOLDINGS LIMITED - now
FAST TRACK AGENCY LIMITED
- 2025-03-17 03549379FAST TRACK SALES LIMITED
- 2013-02-15 03549379INTEGRATED SPORTS MARKETING LIMITED - 1998-06-1871-91 7th Floor, Aldwych House, Aldwych, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2007-05-16 ~ 2013-12-20IIF 125 - Director → ME - 121
WHITE TIGER PR LTD
071140084 Leathermarket Street, Leathermarket Street, London, EnglandActive Corporate (7 parents)Officer2020-03-10 ~ 2022-12-20IIF 44 - Director → ME - 122
- 123WSP UK PLC - 2008-01-11WSP UK LIMITED - 2008-01-11WSP CONSULTING ENGINEERS PLC - 2004-09-06WSP KENCHINGTON FORD PLC - 1994-11-24EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (39 parents, 1 offspring)Officer2016-12-15 ~ dissolvedIIF 136 - Director → ME
- 124
- 125WSP GRAHAM LIMITED - 1998-12-18FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (41 parents)Officer2016-12-15 ~ dissolvedIIF 135 - Director → ME
- 126
WSP DEVELOPMENT LIMITED
- 2006-01-03 02382309WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (35 parents)Officer2002-01-02 ~ 2015-08-10IIF 149 - Director → ME - 127
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
- 2022-09-21 02190074AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19ENTEC UK LIMITED - 2011-06-27THE WATER SHOP LIMITED - 1995-02-13COVENTINA LIMITED - 1988-01-12Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (48 parents)Officer2022-09-21 ~ 2024-12-16IIF 163 - Director → ME - 128WSP CONSULTANTS LIMITED - 1997-04-08GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20Wsp House, 70 Chancery Lane, LondonDissolved Corporate (40 parents)Officer2013-01-07 ~ dissolvedIIF 133 - Director → ME
- 129WSP INTERNATIONAL LIMITED - 2006-12-21Wsp House, 70 Chancery Lane, LondonActive Corporate (23 parents, 9 offsprings)Officer2016-12-15 ~ 2024-12-16IIF 160 - Director → ME
- 130
WSP GROUP HOLDINGS LIMITED
07773599Wsp House, 70 Chancery Lane, LondonActive Corporate (11 parents, 2 offsprings)Officer2016-12-15 ~ 2024-12-16IIF 158 - Director → ME - 131
- 132GENIVAR UK LIMITED - 2013-11-08Wsp House, 70 Chancery Lane, LondonActive Corporate (15 parents, 1 offspring)Officer2020-12-17 ~ 2024-12-16IIF 159 - Director → ME
- 133
- 134WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29DONALD RUDD & PARTNERS LIMITED - 1992-12-08Wsp House, 70 Chancery Lane, LondonActive Corporate (35 parents)Officer2008-01-11 ~ 2024-12-16IIF 165 - Director → ME
- 135WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29CAIRNS & BYLES LIMITED - 1993-01-07YULARA LIMITED - 1988-06-15Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer2016-12-15 ~ dissolvedIIF 140 - Director → ME
- 136WSP SOUTH LIMITED - 2002-10-02WSP SOUTH & EAST LIMITED - 1998-12-18WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08Wsp House, 70 Chancery Lane, LondonActive Corporate (83 parents, 12 offsprings)Officer2008-01-11 ~ 2026-04-27IIF 132 - Director → ME
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