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 1955
Smith, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesOverbrook, Farley Green, Albury, Surrey, GU5 9DN
IIF 1 IIF 2 IIF 3 (more)(less)Overbrook, Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 47 IIF 48"overbook", Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 49Flat 1 Baden Powell Court, Charterhouse Road, Godalming, GU7 2AW, England
IIF 50Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
IIF 51Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 52C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5314, Curzon Street, London, Greater London, W1J 5HN, United Kingdom
IIF 542, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, E1 1EW, United Kingdom
IIF 5555, Baker Street, London, W1U 7EU
IIF 565-8, The Sanctuary, London, SW1P 3JS
IIF 575th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom
IIF 5862, Buckingham Gate, London, England, SW1E 6AJ, England
IIF 5962, Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 6062, Buckingham Gate, London, SW1P 9ZP, England
IIF 61 IIF 62 IIF 636th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QD, United Kingdom
IIF 647-11, Lexington Street, London, W1F 9AF, England
IIF 65Po Box 70693, 105 Victoria Street, London, SW1P 9ZP, United Kingdom
IIF 66Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Po Box 70693, Southside, 105 Victoria Street, London, SW1P 9ZP, United Kingdom
IIF 76 IIF 77 IIF 78Metherell Gard, Morval, Looe, PL13 1PN, United Kingdom
IIF 79
- 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 80
- born in May 1955
Smith, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 81
- British born in May 1955
Smith, Mark William
Resident in England
Registered addresses and corresponding companies - British born in May 1955Registered addresses and corresponding companies
Smith, Mark William
- 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 98Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 99 IIF 100 IIF 101 (more)(less)Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
IIF 112 IIF 113 IIF 114 (more)(less)Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 120 IIF 121Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
IIF 122 IIF 123Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
IIF 124
- 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 128 IIF 129 IIF 130 (more)(less)Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
IIF 132 IIF 133 IIF 134 (more)(less)Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 136 IIF 137
- British Registered addresses and corresponding companies
Smith, Mark William
Overbrook, Farley Green, Albury, Surrey, GU5 9DN
IIF 138 IIF 139 IIF 140 (more)(less)The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE
IIF 149 IIF 150 IIF 151 (more)(less)6 Caledon Place, Weylea Farm, Guildford, Surrey, GU4 7YX
IIF 166 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 15 - Director → ME(before 1992-07-22) ~ 1994-10-27IIF 151 - 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 99 - Director → ME
- 4BLUEPRINT CORPORATION LIMITED - 1999-04-07Ashford Road, Newingreen, Hythe, KentActive Corporate (15 parents, 8 offsprings)Officer2003-12-08 ~ 2005-02-21IIF 19 - Director → ME
- 5
ADCONNECTION LIMITED
04229403Po Box 70693 10a Greencoat Place, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-12 ~ 2016-12-31IIF 72 - 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 121 - 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 56 - 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 161 - Secretary → ME1994-10-28 ~ 1999-11-18IIF 150 - Secretary → ME - 955 Baker Street, LondonLiquidation Corporate (87 parents)Officer2017-04-06 ~ 2017-09-29IIF 81 - 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 93 - Director → ME(before 1992-01-31) ~ 1998-01-01IIF 152 - 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 90 - Director → ME1994-09-08 ~ 1999-12-30IIF 164 - Secretary → ME
- 136th Floor, Holborn Gate 330 High Holborn, London, EnglandDissolved Corporate (9 parents)Officer2012-05-10 ~ 2012-06-30IIF 47 - Director → ME2003-04-24 ~ 2007-09-19IIF 38 - Director → ME
- 14TALENTLAND LIMITED - 1998-03-23Greencoat House, Francis Street, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2000-05-08 ~ 2007-09-19IIF 20 - Director → ME2000-05-08 ~ 2001-11-19IIF 143 - 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 32 - Director → ME2000-05-08 ~ 2001-11-19IIF 148 - 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 79 - 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 21 - Director → ME2000-05-08 ~ 2001-11-19IIF 140 - Secretary → ME - 18
CENTRO PUBLIC RELATIONS LIMITED
0377149914 Curzon Street, LondonDissolved Corporate (8 parents)Officer2001-01-16 ~ 2007-09-19IIF 36 - 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 54 - 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 59 - Director → ME1994-06-02 ~ 2004-12-03IIF 144 - 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 68 - 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 40 - Director → ME(before 1991-10-31) ~ 2001-10-22IIF 147 - Secretary → ME - 26Greencoat House, Francis Street, London, United KingdomDissolved Corporate (15 parents, 15 offsprings)Officer2011-08-17 ~ 2016-12-31IIF 70 - Director → ME(before 1991-10-31) ~ 2009-07-01IIF 10 - Director → ME(before 1991-10-31) ~ 1996-11-29IIF 159 - 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 4 - Director → ME - 28
COGNITO EUROPE LIMITED
03684146Salisbury House, London Wall, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2026-02-26 ~ nowIIF 86 - 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 66 - 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 61 - 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 62 - 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 22 - Director → ME1994-06-16 ~ 1996-02-15IIF 158 - Secretary → ME - 34
ENGAGE COMMUNICATIONS CONSULTANCY LIMITED
108573706th Floor, Holborn Gate, 330 High Holborn, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-10 ~ dissolvedIIF 64 - 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 37 - Director → ME - 36
- 37RAMLINE LIMITED - 1987-06-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2016-12-15 ~ dissolvedIIF 100 - 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 2 - 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 8 - Director → ME(before 1992-10-31) ~ 1996-11-29IIF 163 - Secretary → ME - 40
FITBA LIMITED
SC177813Dundas & Wilson, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2000-05-08 ~ 2001-06-01IIF 96 - Director → ME2000-05-08 ~ 2001-06-01IIF 167 - 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 126 - 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 89 - Director → ME(before 1992-10-31) ~ 1999-11-18IIF 154 - 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 133 - 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 16 - Director → ME
- 48
GOOD COMMUNICATIONS LIMITED
0368873314 Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-12-24 ~ 2007-09-19IIF 31 - 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 75 - 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 11 - Director → ME(before 1992-10-31) ~ 1996-11-29IIF 165 - 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 87 - Director → ME2002-03-01 ~ 2010-02-05IIF 23 - 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 43 - Director → ME(before 1991-10-31) ~ 1996-11-29IIF 157 - 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 41 - 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 88 - Director → ME(before 1991-10-31) ~ 1995-06-19IIF 153 - 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 45 - 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 5 - Director → ME1993-05-20 ~ 1996-02-15IIF 156 - 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 12 - 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 101 - 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 145 - 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 29 - 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 30 - Director → ME
- 66
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191Ashford Road, Newingreen, Hythe, KentActive Corporate (18 parents, 18 offsprings)Officer2011-05-26 ~ nowIIF 51 - Director → ME - 67ICON BETA LIMITED - nowGreencoat House, Francis Street, London, EnglandDissolved Corporate (15 parents)Officer2004-12-31 ~ 2008-05-19IIF 25 - 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 94 - Director → ME - 69
IDEAS PROJECT ENGINEERING LTD.
03085684Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2017-03-01 ~ dissolvedIIF 108 - 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 73 - Director → ME2000-04-28 ~ 2001-11-19IIF 141 - Secretary → ME - 72TRANSLINE LIMITED - 2000-03-16Greencoat House, Francis Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2000-04-28 ~ 2010-12-31IIF 7 - Director → ME2000-04-28 ~ 2001-11-19IIF 146 - 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 102 - 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 13 - Director → ME
- 76
KIRKBY AT LIMITED
06255352Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2016-12-15 ~ dissolvedIIF 105 - 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 58 - Director → ME
- 79
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (27 parents)Officer2017-05-25 ~ dissolvedIIF 117 - 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 83 - 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 137 - Director → ME
- 83PADGATE LIMITED - 1992-01-10Greencoat House, Francis Street, London, United KingdomDissolved Corporate (15 parents)Officer1998-06-16 ~ 2009-07-01IIF 34 - 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 115 - 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 112 - Director → ME
- 86
OSBORNE JACK MEDIA LIMITED
0377345714 Curzon Street, LondonDissolved Corporate (6 parents)Officer1999-05-19 ~ 2007-09-19IIF 9 - Director → ME - 87
PAR PROPERTY DEVELOPMENT LIMITED
05284735Overbrook, Farley Green, Albury, SurreyDissolved Corporate (2 parents)Officer2004-11-11 ~ dissolvedIIF 14 - Director → ME2004-11-11 ~ dissolvedIIF 139 - 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 52 - 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 118 - 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 124 - Director → ME
- 91WORLDPLACE LIMITED - 1998-11-25Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (25 parents)Officer2016-12-15 ~ dissolvedIIF 114 - 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 122 - 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 135 - 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 98 - Director → ME
- 95
PB FOUNDATION
04381297Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2016-07-31 ~ dissolvedIIF 123 - 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 132 - Director → ME
- 97
POSITIVE AND ENERGETIC LIMITED
12559649167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 85 - 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 39 - Director → ME(before 1991-10-31) ~ 1996-11-29IIF 160 - 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 142 - 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 6 - Director → ME2000-05-08 ~ 2001-11-19IIF 138 - Secretary → ME - 102
- 103
- 104
RURAL ROOTS COMMUNICATIONS LTD
13875894Maria House, 35 Millers Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2022-01-27 ~ dissolvedIIF 82 - 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 24 - Director → ME - 106MCDONOUGH ASSOCIATES LIMITED - 2019-04-055-8 The Sanctuary, LondonActive Corporate (11 parents, 1 offspring)Officer2025-01-13 ~ nowIIF 57 - 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 97 - Director → ME2000-05-08 ~ 2001-06-01IIF 166 - 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 91 - Director → ME - 109
TEAMSPIRIT LIMITED
0304286766 Berners Street, London, England, EnglandActive Corporate (21 parents, 2 offsprings)Officer1999-12-14 ~ 2016-12-31IIF 69 - 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 18 - 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 50 - 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 55 - 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 92 - Director → ME1994-06-16 ~ 1996-02-15IIF 162 - 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 65 - Director → ME - 116
VCCP HOLDINGS LIMITED
0787395566 Berners Street, London, England, EnglandActive Corporate (11 parents, 24 offsprings)Officer2012-12-17 ~ 2016-12-31IIF 67 - 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 76 - Director → ME(before 1991-10-31) ~ 1999-12-30IIF 95 - Director → ME(before 1991-10-31) ~ 1999-12-30IIF 155 - 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 80 - 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 78 - Director → ME - 121
WHITE TIGER PR LTD
071140084 Leathermarket Street, Leathermarket Street, London, EnglandActive Corporate (7 parents)Officer2020-03-10 ~ 2022-12-20IIF 84 - 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 107 - 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 106 - 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 120 - 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 134 - 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 104 - Director → ME
- 129WSP INTERNATIONAL LIMITED - 2006-12-21Wsp House, 70 Chancery Lane, LondonActive Corporate (23 parents, 9 offsprings)Officer2016-12-15 ~ 2024-12-16IIF 131 - Director → ME
- 130
WSP GROUP HOLDINGS LIMITED
07773599Wsp House, 70 Chancery Lane, LondonActive Corporate (11 parents, 2 offsprings)Officer2016-12-15 ~ 2024-12-16IIF 129 - 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 130 - 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 136 - 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 111 - 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 103 - Director → ME
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