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

Ross, John Howard

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 9 - secretary → ME
  • 2
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 45 - secretary → ME
  • 3
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 76 - director → ME
    1999-04-12 ~ 2009-11-03
    IIF 36 - secretary → ME
  • 4
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-25 ~ 2009-11-03
    IIF 41 - secretary → ME
  • 5
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 44 - secretary → ME
  • 6
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 43 - secretary → ME
  • 7
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2009-11-03
    IIF 55 - secretary → ME
    2002-10-08 ~ 2002-10-11
    IIF 39 - secretary → ME
  • 8
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved corporate (8 parents)
    Officer
    2008-03-07 ~ 2009-11-03
    IIF 23 - secretary → ME
  • 9
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 64 - secretary → ME
  • 10
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 49 - secretary → ME
  • 11
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 48 - secretary → ME
  • 12
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 57 - secretary → ME
  • 13
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 79 - director → ME
    1999-04-12 ~ 2009-11-03
    IIF 37 - secretary → ME
  • 14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-20 ~ 2000-05-18
    IIF 67 - director → ME
    1999-10-12 ~ 2009-11-03
    IIF 22 - secretary → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 3 - secretary → ME
  • 16
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2009-11-03
    IIF 56 - secretary → ME
  • 17
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-22 ~ 1995-02-28
    IIF 2 - secretary → ME
  • 18
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 54 - secretary → ME
  • 19
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED - 2000-07-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2009-11-03
    IIF 40 - secretary → ME
  • 20
    AEGIS FINANCE - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 73 - director → ME
    2002-01-15 ~ 2009-11-03
    IIF 27 - secretary → ME
  • 21
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-15 ~ 2009-11-03
    IIF 62 - secretary → ME
  • 22
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 75 - director → ME
    1999-04-12 ~ 2009-11-03
    IIF 21 - secretary → ME
  • 23
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2009-11-03
    IIF 31 - secretary → ME
  • 24
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 71 - director → ME
    1999-04-12 ~ 2000-05-22
    IIF 77 - director → ME
    1999-04-12 ~ 2009-11-03
    IIF 35 - secretary → ME
  • 25
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 78 - director → ME
    1999-04-12 ~ 2009-11-03
    IIF 25 - secretary → ME
  • 26
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    1999-04-12 ~ 2009-11-03
    IIF 24 - secretary → ME
  • 27
    AEGIS TI - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 72 - director → ME
    2004-02-25 ~ 2009-11-03
    IIF 20 - secretary → ME
  • 28
    AEGIS TIG LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 70 - director → ME
    2004-02-17 ~ 2009-11-03
    IIF 34 - secretary → ME
  • 29
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 69 - director → ME
    2004-02-20 ~ 2009-11-03
    IIF 26 - secretary → ME
  • 30
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 68 - director → ME
    1999-04-12 ~ 2009-11-03
    IIF 33 - secretary → ME
  • 31
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 59 - secretary → ME
  • 32
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-06-30
    IIF 18 - secretary → ME
  • 33
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    1996-07-18 ~ 1997-06-30
    IIF 14 - secretary → ME
  • 34
    MACROCOM (242) LIMITED - 1993-07-13
    Raeburn House, 32 York Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 60 - secretary → ME
  • 35
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 51 - secretary → ME
  • 36
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 63 - secretary → ME
  • 37
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 52 - secretary → ME
  • 38
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 80 - secretary → ME
  • 39
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-23 ~ 1997-06-30
    IIF 11 - secretary → ME
  • 40
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2009-11-03
    IIF 87 - secretary → ME
  • 41
    SYNOVATE LIMITED - 2012-06-22
    PEGRAM WALTERS LIMITED - 2002-10-25
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2009-11-03
    IIF 86 - secretary → ME
  • 42
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 53 - secretary → ME
  • 43
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    ~ 1995-02-28
    IIF 12 - secretary → ME
  • 44
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    1994-07-22 ~ 1995-02-28
    IIF 8 - secretary → ME
  • 45
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    1991-10-17 ~ 1994-12-05
    IIF 74 - director → ME
    1994-09-09 ~ 1995-02-28
    IIF 15 - secretary → ME
    ~ 1991-10-17
    IIF 10 - secretary → ME
  • 46
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 65 - secretary → ME
  • 47
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 30 - secretary → ME
  • 48
    SPEAKJACK LIMITED - 1985-03-08
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    1995-03-06 ~ 1997-06-30
    IIF 16 - secretary → ME
  • 49
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 61 - secretary → ME
  • 50
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-03 ~ 2009-11-03
    IIF 46 - secretary → ME
  • 51
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Officer
    2004-04-02 ~ 2009-11-03
    IIF 85 - secretary → ME
  • 52
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 38 - secretary → ME
  • 53
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Officer
    2006-11-13 ~ 2009-11-03
    IIF 83 - secretary → ME
  • 54
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-19 ~ 1997-06-30
    IIF 82 - secretary → ME
  • 55
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 58 - secretary → ME
  • 56
    IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
    SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-11-03
    IIF 84 - secretary → ME
  • 57
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-11 ~ 1997-06-30
    IIF 81 - secretary → ME
  • 58
    SAMPLE SURVEYS LIMITED - 2002-10-14
    LAKE COMMUNICATIONS LTD - 2002-07-23
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ 2009-11-03
    IIF 28 - secretary → ME
  • 59
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2009-11-03
    IIF 42 - secretary → ME
  • 60
    Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-29 ~ 2009-11-03
    IIF 32 - secretary → ME
  • 61
    VIEWSCAST LIMITED - 2003-04-28
    E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
    CALLCOLLECT LIMITED - 1999-10-08
    Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2009-11-03
    IIF 66 - secretary → ME
  • 62
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 47 - secretary → ME
  • 63
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 17 - secretary → ME
  • 64
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 1 - secretary → ME
  • 65
    71 Lombard Street, London
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 6 - secretary → ME
  • 66
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 4 - secretary → ME
  • 67
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 19 - secretary → ME
  • 68
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 7 - secretary → ME
  • 69
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 5 - secretary → ME
  • 70
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-06-30
    IIF 13 - secretary → ME
  • 71
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-04 ~ 2009-11-03
    IIF 29 - secretary → ME
  • 72
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 50 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.