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

Mr Philip James Lancaster

    Related profiles found in government register
  • Mr Philip James Lancaster
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 1
    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 2
  • Lancaster, Philip James
    British advertising director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Knightsbridge Green, London, SW1X 7NW

      IIF 3
  • Lancaster, Philip James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Drive, Esher, KT10 8DQ, England

      IIF 4
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 5
  • Lancaster, James
    British shareholder born in February 2001

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 6
  • Lancaster, Philip James
    British account executive born in December 1960

    Registered addresses and corresponding companies
    • 87 Biscay Road, London, W6 8JW

      IIF 7
  • Lancaster, Philip
    British advertising executive born in December 1960

    Registered addresses and corresponding companies
    • 126 Engadine Street, London, SW18 5DT

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-01 ~ 1996-03-25
    IIF 7 - director → ME
  • 2
    NURIPOD LIMITED - 2017-10-03
    C/o Frp Advisory Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -235,098 GBP2021-12-31
    Officer
    2019-09-26 ~ 2021-03-17
    IIF 4 - director → ME
  • 3
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-08-01 ~ 2006-10-09
    IIF 8 - director → ME
  • 4
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    2015-05-18 ~ 2019-05-22
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 5
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111 GBP2024-03-31
    Officer
    2019-10-04 ~ 2024-07-25
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.