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
Individuals in focus
Frame, Martin Stevenson Crosbie
Frame, Martin Stevenson Crosbie
British chartered accountant born in April 1945Resident in England
Registered addresses and corresponding companiesFrame, Martin Stevenson Crosbie
British director born in April 1945Resident in England
Registered addresses and corresponding companiesFrame, Martin Stevenson Crosbie
British finance director born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 38
23 St Jamess Gardens, Holland Park, London, W11 4RE
Frame, Martin Stevenson Crosbie
born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 39 Westwoods, Westwoods, Clatford Bottom, Marlborough, SN8 4DY, United Kingdom
Mr Martin Stevenson Crosbie Frame
British born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 40 Westwoods, Clatford Bottom, Marlborough, SN8 4DY, England
Frame, Martin Stevenson Crosbie
British Registered addresses and corresponding companiesFrame, Martin Stevenson Crosbie
British chartered accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Westwoods, Clatford Bottom, Marlborough, EnglandDissolved Corporate (2 parents)Officer
2005-11-21 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 40 - Has significant influence or control → OE
Ceased
38
- 1TRUSHELFCO (NO.1078) LIMITED - 1987-04-10 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 35 - Director → ME
- 2MUSTERMARGIN LIMITED - 1987-12-15 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-07-02 ~ 2005-04-29IIF 4 - Director → ME
- 3CAMBRIDGE EDUCATION LIMITED - 2003-11-17MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 2 - Director → ME
- 4CAMBRIDGE EDUCATION CONSULTANTS LIMITED - 2003-11-17PEERZEUS LIMITED - 1982-06-01 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-07-02 ~ 2005-04-29IIF 22 - Director → ME
- 5EWBANK & PARTNERS LIMITED - 1976-12-31 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-07-02 ~ 2005-04-29IIF 29 - Director → ME
- 6EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 33 - Director → ME
- 7
EWBANK PREECE LIMITED
- nowEWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 3 - Director → ME - 8
HLSP LIMITED
- nowHLSP CONSULTING LIMITED - 2005-02-10HLSP LIMITED - 2001-06-26 10 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer 2003-10-31 ~ 2005-04-29IIF 12 - Director → ME - 9 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2005-04-29IIF 26 - Director → ME
- 10
KANTAR DORMANT 2 LIMITED
- nowKANTAR BRANDZ LIMITED - 2023-07-25TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12SHELFCO (NO.1006) LIMITED - 1995-03-10 South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 1995-03-02 ~ 2001-07-18IIF 34 - Director → ME - 11
KANTAR DORMANT LIMITED
- nowKANTAR BRANDZ LIMITED - 2023-04-24SCHEMETYPE LIMITED - 2019-09-19 South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 1992-01-29 ~ 2000-12-31IIF 31 - Director → ME 1992-01-29 ~ 1993-06-16IIF 43 - Secretary → ME - 12TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14TELLEX MONITORS LIMITED - 2002-03-11 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (3 parents)Officer 1999-12-16 ~ 2000-12-31IIF 36 - Director → ME
- 13
KANTAR UK LIMITED
- nowTNS UK LIMITED - 2017-10-11TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13SHELFCO (NO.1056) LIMITED - 1995-09-01 Tns House, Westgate, LondonActive Corporate (5 parents, 6 offsprings)Officer 1995-08-22 ~ 2000-12-31IIF 24 - Director → ME - 14TRUSHELFCO (NO.2754) LIMITED - 2001-02-07 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (4 parents)Officer 2002-07-15 ~ 2005-04-29IIF 27 - Director → ME
- 15 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 15 - Director → ME
- 16H T C (SYSTEMS) LIMITED - 1997-01-02HI-TEC TOTAL CONTROL LTD - 1990-08-29HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-07-02 ~ 2005-04-29IIF 16 - Director → ME
- 17MOTT EWBANK PREECE LIMITED - 2013-12-05FALCONTREE LIMITED - 1994-04-12 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 9 - Director → ME
- 18TRUSHELFCO (NO. 1542) LIMITED - 1990-03-07 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 17 - Director → ME
- 19MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30 10 Fleet Place, London, United KingdomActive Corporate (7 parents, 24 offsprings)Officer 2002-05-13 ~ 2005-04-29IIF 13 - Director → ME
- 20MOTT MACDONALD HOLDCO - 2021-03-31MOTT MACDONALD NOMINEES - 2021-01-20MOTT, HAY NOMINEES - 1990-10-12MOTT HAY, PREECE CARDEW - 1988-02-24 10 Fleet Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2002-07-02 ~ 2005-04-29IIF 30 - Director → ME
- 21MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21 10 Fleet Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2002-05-14 ~ 2005-04-29IIF 6 - Director → ME
- 22
MOTT MACDONALD LIMITED
- nowMOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16SIR M MACDONALD LIMITED - 1988-12-20CROWROY LIMITED - 1976-12-31 10 Fleet Place, London, United KingdomActive Corporate (7 parents, 17 offsprings)Officer 2002-03-01 ~ 2005-04-29IIF 18 - Director → ME - 23EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30MOTT MACDONALD SA LIMITED - 2003-09-24MOTT MACDONALD SAUDI ARABIA LIMITED - 2003-07-17EWBANK PREECE POWER AND WATER LIMITED - 2003-01-02PREECE EWBANK CONSULTING LIMITED - 1983-08-23 5 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2002-05-14 ~ 2005-04-29IIF 28 - Director → ME
- 24MOTT MACDONALD EUROPE LIMITED - 2013-10-02G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17 10 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer 2002-05-14 ~ 2005-04-29IIF 32 - Director → ME
- 25
MOTT MANAGEMENT LIMITED
- nowMOTT O'BRIEN KREITZBERG LIMITED - 1994-11-11TRUSHELFCO (NO. 1718) LIMITED - 1991-10-16 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 5 - Director → ME - 26 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 21 - Director → ME
- 27 27 Farm Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-05-15 ~ 2000-12-31IIF 38 - Director → ME
- 28
OSPREY PMI LIMITED
- nowCAMBRIDGE EDUCATION ASSOCIATES LIMITED - 2023-11-06IRONVALE LIMITED - 1988-10-26 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-10-10 ~ 2005-04-29IIF 7 - Director → ME - 29 Mott Macdonald House, 8-10 Sydenham Road, CroydonDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 1 - Director → ME
- 30 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-07-02 ~ 2005-04-29IIF 14 - Director → ME
- 31 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 10 - Director → ME
- 32 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 8 - Director → ME
- 33STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06 Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2005-04-29IIF 20 - Director → ME
- 34TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13TAYLOR NELSON GROUP LIMITED - 1995-12-07TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23ENDOSWIFT LIMITED - 1986-04-25 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer ~ 2000-12-31IIF 23 - Director → ME ~ 1993-08-06IIF 41 - Secretary → ME
- 35
TNS FIELD LIMITED
- nowSPECIALIST FIELD RESOURCES LIMITED - 2003-04-16DAILYMAJOR LIMITED - 1991-08-13 27 Farm Street, London, EnglandDissolved Corporate (3 parents)Officer 1991-07-26 ~ 2000-12-31IIF 25 - Director → ME 1991-07-26 ~ 1993-04-28IIF 44 - Secretary → ME - 36
TNS GLOBAL LIMITED
- nowW.H.F. (SOUTHERN) LIMITED - 2007-08-15 27 Farm Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-09-07 ~ 2000-12-31IIF 37 - Director → ME - 37TNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON SOFRES PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer ~ 2000-12-31IIF 11 - Director → ME ~ 1993-03-01IIF 42 - Secretary → ME
- 38
TNS INSIGHT LIMITED
- nowSPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16CRELCO LIMITED - 1995-11-29 27 Farm Street, LondonDissolved Corporate (2 parents)Officer 1995-03-14 ~ 2000-12-31IIF 19 - Director → ME
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