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

Whitworth, James Christopher Bardsley

    Related profiles found in government register
  • Whitworth, James Christopher Bardsley
    Canadian advertising agency executive born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

      IIF 1 IIF 2
  • Whitworth, James Christopher Bardsley
    Canadian chartered accountant born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Whitworth, James Christopher Bardsley
    Canadian commercial director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 10
  • Whitworth, James Christopher Bardsley
    Canadian das international cfo born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Whitworth, James Christopher Bardsley
    Canadian director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Whitworth, James Christopher Bardsley
    Canadian finance director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

      IIF 41
  • Whitworth, James Christopher Bardsley
    Canadian group finance director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

      IIF 42
  • Whitworth, James Christopher Bardsley
    Canadian retired born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 43
  • Whitworth, James Christopher Bardsley
    British,canadian finance director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Riverside, Manbre Road, London, W6 9WA

      IIF 44
  • Mr James Christopher Bardsley Whitworth
    Canadian born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

      IIF 45
  • Whitworth, James Christopher Bardsley
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    THE HAVEN TRUST - 2005-03-23
    2nd Floor, 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2013-03-25 ~ now
    IIF 10 - director → ME
  • 2
    TRUSHELFCO (NO. 1201) LIMITED - 1988-03-11
    44 Belgrave Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-01 ~ dissolved
    IIF 42 - director → ME
  • 3
    Northover, Heathside Park Road, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,239 GBP2023-06-30
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 13 - director → ME
  • 5
    LAW 857 LIMITED - 1997-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 43 - director → ME
Ceased 41
  • 1
    BERNARD HODES GROUP LIMITED - 2014-12-02
    BERNARD HODES LIMITED - 2001-01-12
    MACMILLAN DAVIES HODES LIMITED - 1999-10-01
    MACMILLAN DAVIES (LONDON) LIMITED - 1999-02-16
    M.B. FINANCIAL PLANNING LIMITED - 1984-10-15
    85 Strand, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-19 ~ 2014-04-30
    IIF 22 - director → ME
  • 2
    MEDI CINE INTERNATIONAL LIMITED - 2016-01-20
    ADELPHI MEDI CINE LIMITED - 2006-04-21
    MEDI CINE INTERNATIONAL LIMITED - 2001-05-09
    MEDI CINE LIMITED - 1989-06-28
    RELFINCH LIMITED - 1988-06-24
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (6 parents)
    Officer
    2004-01-01 ~ 2014-04-30
    IIF 27 - director → ME
  • 3
    MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
    DREAM FACTORY LIMITED - 1995-07-28
    HENJAC 170 LIMITED - 1994-03-18
    43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-07-23
    IIF 36 - director → ME
  • 4
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2003-05-20 ~ 2012-12-31
    IIF 41 - director → ME
  • 5
    12 Henrietta Street, London, England
    Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    2001-03-22 ~ 2018-12-04
    IIF 44 - director → ME
  • 6
    RADIATE EUROPE LIMITED - 2018-05-17
    Unit D Cherwell Business Village, Southam Road, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,362,822 GBP2023-12-31
    Officer
    2008-03-14 ~ 2014-04-30
    IIF 23 - director → ME
  • 7
    BUSINESS CONNECTIONS LIMITED - 1983-06-03
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,489 GBP2017-12-31
    Officer
    2005-05-24 ~ 2006-08-30
    IIF 37 - director → ME
  • 8
    FIELD MARKETING SOLUTIONS LIMITED - 2005-01-11
    KETCHUM PUBLIC RELATIONS LIMITED - 1997-09-19
    GROUP PUBLIC RELATIONS PLC - 1993-01-26
    GROUP PUBLIC RELATIONS LIMITED - 1987-01-16
    FOSSMARKET LIMITED - 1984-06-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2014-02-17
    IIF 24 - director → ME
  • 9
    INTERFUSE COMMUNICATIONS LIMITED - 2022-05-09
    ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED - 2019-06-10
    ACCESS EMANATE COMMUNICATIONS LIMITED - 2017-05-30
    EMANATE EUROPE LIMITED - 2016-01-04
    MAG TRO LIMITED - 2008-11-14
    MARKETING ALTERNATIVES GROUP LIMITED - 2004-09-21
    MARKETING ALTERNATIVES GROUP PLC - 2004-09-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2008-11-07
    IIF 35 - director → ME
  • 10
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-10-12 ~ 2014-04-30
    IIF 16 - director → ME
    2004-01-01 ~ 2004-05-21
    IIF 34 - director → ME
  • 11
    THE INFORMATION BUSINESS LIMITED - 1997-10-16
    MARVELGROVE LIMITED - 1989-01-17
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-01-01 ~ 2014-04-30
    IIF 15 - director → ME
  • 12
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    2004-01-01 ~ 2014-04-30
    IIF 18 - director → ME
  • 13
    TOWN & COUNTY GROUP HOLDINGS LIMITED - 2009-03-25
    TOWN & COUNTY PROMOTIONS LIMITED - 1993-02-10
    85 Strand, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2008-11-19
    IIF 38 - director → ME
  • 14
    85 Strand, 5th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-16 ~ 2014-04-30
    IIF 25 - director → ME
  • 15
    Apollo Building, Herikerbergweg 17, Amsterdam, 1101 Cn, Netherlands
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2014-04-30
    IIF 30 - director → ME
  • 16
    R.D.S. INTERNATIONAL LIMITED - 1997-06-02
    M&R 532 LIMITED - 1992-08-27
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2014-04-30
    IIF 3 - director → ME
  • 17
    PINCO 1519 LIMITED - 2000-12-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2014-04-30
    IIF 12 - director → ME
  • 18
    HALL & PARTNERS LIMITED - 1999-09-23
    DANCEPOWER LIMITED - 1992-10-01
    21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2008-06-04 ~ 2014-04-30
    IIF 19 - director → ME
  • 19
    CHAMELEON COMMUNICATIONS INTERNATIONAL LTD - 2024-10-04
    CHAMELEON MEDICAL COMMUNICATIONS LIMITED - 2005-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-05 ~ 2014-04-30
    IIF 48 - director → ME
  • 20
    HORNALL ANDERSON LIMITED - 2017-10-13
    CORE (BLIMEY) LIMITED - 2011-10-24
    20-20 ADVERTISING DESIGN AND MARKETING LIMITED - 2007-11-23
    SHARESCALE LIMITED - 1991-03-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-04-30
    IIF 39 - director → ME
  • 21
    G PLUS EUROPE LIMITED - 2022-12-15
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2014-04-30
    IIF 26 - director → ME
  • 22
    PORTLAND BIDCO LIMITED - 2012-04-18
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-19 ~ 2014-04-30
    IIF 40 - director → ME
  • 23
    SEVCO 1250 LIMITED - 2001-06-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2014-04-30
    IIF 47 - director → ME
  • 24
    239 Old Marylebone Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-02-04
    IIF 46 - director → ME
  • 25
    PROMISE CORPORATION PLC - 2006-07-26
    21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2014-04-30
    IIF 49 - director → ME
  • 26
    PUBLICIS FOCUS LIMITED - 1999-03-31
    FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
    PUBLICIS FOCUS LIMITED - 1993-07-06
    MCCORMICK PUBLICIS LIMITED - 1990-02-20
    NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
    CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
    82 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-10-20 ~ 2000-01-28
    IIF 7 - director → ME
  • 27
    PUBLICIS DIALOGUE LIMITED - 1998-05-18
    JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
    82 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-10-20 ~ 2000-01-28
    IIF 8 - director → ME
  • 28
    MCCORMICK PUBLICIS LIMITED - 1988-09-22
    MCCORMICK INTERMARCO LIMITED - 1985-03-15
    MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
    MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-09-20 ~ 2000-01-28
    IIF 5 - director → ME
  • 29
    CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
    ROUNDABOUT STUDIOS LIMITED - 1995-02-27
    T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
    82 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-15 ~ 2000-01-28
    IIF 4 - director → ME
  • 30
    RAPP HOLDINGS (UK) LIMITED - 2009-04-01
    WRC HOLDINGS LIMITED - 2008-10-14
    WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
    WWAV GROUP PLC - 1994-04-11
    WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
    TELLINA LIMITED - 1981-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2000-06-29 ~ 2014-10-31
    IIF 31 - director → ME
  • 31
    KARAKTER LIMITED - 2007-03-16
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2007-03-12 ~ 2009-10-29
    IIF 20 - director → ME
  • 32
    SPECIALIST PUBLICATIONS (REGIONAL) LIMITED - 1993-11-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2014-04-30
    IIF 28 - director → ME
  • 33
    ZULU NETWORK LIMITED - 2008-07-01
    CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
    CLAYDON HEELEY INTERNATIONAL LIMITED - 2001-01-31
    CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
    MODPASS LIMITED - 1989-11-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-06 ~ 2014-04-30
    IIF 21 - director → ME
  • 34
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2014-04-30
    IIF 14 - director → ME
  • 35
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    2003-04-15 ~ 2015-03-19
    IIF 1 - director → ME
    1994-04-14 ~ 2000-04-13
    IIF 2 - director → ME
  • 36
    CODE WORLDWIDE LIMITED - 2024-04-17
    AGENCY REPUBLIC LIMITED - 2015-07-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2004-01-15 ~ 2014-04-30
    IIF 17 - director → ME
  • 37
    THE RUSSELL ORGANISATION LIMITED - 2009-01-15
    TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
    MALPATIME LIMITED - 1989-05-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2014-04-30
    IIF 29 - director → ME
  • 38
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2012-09-21
    IIF 11 - director → ME
  • 39
    TBWA\WORLDHEALTH LONDON LIMITED - 2024-10-28
    TBWA\PALING WALTERS LIMITED - 2016-09-23
    PALING WALTERS LIMITED - 2009-04-17
    PALING WALTERS TARGIS LIMITED - 2003-04-01
    PALING ELLIS LIMITED - 1996-02-01
    PALING ELLIS COGNIS LIMITED - 1995-05-25
    PALING ELLIS / K.P.R. LIMITED - 1995-01-01
    PALING ELLIS & ASSOCIATES LIMITED - 1986-03-20
    PALING, ELLIS, SUGONDO LIMITED - 1982-09-03
    MANXFIELD LIMITED - 1980-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    2004-01-01 ~ 2009-03-31
    IIF 33 - director → ME
  • 40
    THE WOLFF OLINS BUSINESS LIMITED - 1998-06-01
    ALVAHOPE LIMITED - 1987-12-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    2007-03-08 ~ 2014-04-30
    IIF 32 - director → ME
  • 41
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2018-10-19
    OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
    OPTIMEDIA LIMITED - 1989-12-19
    PUBLICOM LIMITED - 1987-09-04
    YORKSELL LIMITED - 1987-07-16
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2000-01-28
    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.