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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

Boase, Martin

    Related profiles found in government register
  • Boase, Martin
    British advertising agency executive born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 St Leonards Terrace, London, SW3 4QG

      IIF 1
  • Boase, Martin
    British advertising executive born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 St Leonards Terrace, London, SW3 4QG

      IIF 2 IIF 3
  • Boase, Martin
    British chairman omnicom uk plc born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 St Leonards Terrace, London, SW3 4QG

      IIF 4
  • Boase, Martin
    British company chairman born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 St Leonards Terrace, London, SW3 4QG

      IIF 5
  • Boase, Martin
    British company chairman & resident born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 St Leonards Terrace, London, SW3 4QG

      IIF 6
  • Boase, Martin
    British company director born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British director born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British director of companies born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British company director born in July 1932

    Registered addresses and corresponding companies
  • Boase, Martin
    British director born in July 1932

    Registered addresses and corresponding companies
  • Boase, Martin
    British company director born in December 1952

    Registered addresses and corresponding companies

    • icon of address 12 Bishops Bridge Road, London, W2 6AA

      IIF 33
child relation
Offspring entities and appointments
Active 1
Ceased 32
  • 1
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-31
    IIF 4 - Director → ME
  • 2
    icon of address 12 Henrietta Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    icon of calendar 2000-09-22 ~ 2012-06-27
    IIF 9 - Director → ME
  • 3
    icon of address 104 Hamilton Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-11
    IIF 6 - Director → ME
  • 4
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2002-05-27
    IIF 30 - Director → ME
  • 5
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    AMICREST HOLDINGS PLC - 2025-01-08
    JOHNSON FRY S44 PLC - 1993-08-24
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 2001-06-06
    IIF 31 - Director → ME
  • 6
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 2 - Director → ME
  • 7
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2000-07-13
    IIF 25 - Director → ME
  • 8
    icon of address Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2005-07-01
    IIF 22 - Director → ME
  • 9
    LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
    VEREOVER LIMITED - 1976-12-31
    icon of address Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,842 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-12-10
    IIF 20 - Director → ME
  • 10
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-12-02
    IIF 14 - Director → ME
  • 11
    JOGMEAD LIMITED - 1981-12-31
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    icon of address Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 3 - Director → ME
  • 12
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 12 - Director → ME
  • 13
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2005-09-16
    IIF 29 - Director → ME
  • 14
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    icon of address The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-18 ~ 2001-08-17
    IIF 26 - Director → ME
  • 15
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 2009-09-01
    IIF 27 - Director → ME
  • 16
    HARTGRADE LIMITED - 2000-08-18
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    icon of calendar 2000-04-12 ~ 2006-11-16
    IIF 21 - Director → ME
  • 17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2006-03-28
    IIF 11 - Director → ME
  • 18
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-07-13
    IIF 24 - Director → ME
  • 19
    RECORDSHINE LIMITED - 1991-02-19
    KREAB GAVIN ANDERSON LIMITED - 2016-04-28
    GAVIN ANDERSON (UK) LIMITED - 2009-02-27
    icon of address 24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,368 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-03-31
    IIF 13 - Director → ME
  • 20
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED - 1993-05-06
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-07-28 ~ 1995-06-22
    IIF 10 - Director → ME
  • 21
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2006-11-16
    IIF 19 - Director → ME
  • 22
    JOHNSON FRY S43 PLC - 1993-08-24
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 1993-08-25 ~ 2001-06-06
    IIF 28 - Director → ME
  • 23
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-03 ~ 1998-08-19
    IIF 32 - Director → ME
  • 24
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    icon of calendar ~ 1997-06-18
    IIF 33 - Director → ME
  • 25
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-01-23 ~ 2005-02-04
    IIF 15 - Director → ME
  • 26
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-02-04 ~ 1996-01-30
    IIF 17 - Director → ME
  • 27
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    icon of address 12 Henrietta Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2012-06-27
    IIF 8 - Director → ME
  • 28
    icon of address 44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    icon of calendar ~ 1995-04-05
    IIF 1 - Director → ME
  • 29
    icon of address 11-12 Beaumont Street, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1991-05-20 ~ 1997-02-17
    IIF 23 - Director → ME
  • 30
    icon of address Oxford Playhouse, 11-12, Beaumont St., Oxford
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-01
    IIF 16 - Director → ME
  • 31
    icon of address The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-13
    IIF 5 - Director → ME
  • 32
    THE MAIDEN GROUP PLC - 2006-09-08
    NOONCROFT LIMITED - 1995-07-18
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-06-26 ~ 2006-05-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.