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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

Mary Margaret Basterfield

    Related profiles found in government register
  • Mary Margaret Basterfield
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 1
  • Basterfield, Mary Margaret
    British accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British chief executive officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-13, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 9
  • Basterfield, Mary Margaret
    British chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 59

    • icon of address 10, Triton Street, London, NW1 3BF, United Kingdom

      IIF 60

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 64

    • icon of address 12, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 65
  • Basterfield, Mary Margaret
    British group chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 66
  • Basterfield, Mary Margaret
    British chief financial officer born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 67
child relation
Offspring entities and appointments
Active 26
  • 1
    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
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 49 - Director → ME
  • 2
    BLA GROUP LIMITED(THE) - 1999-06-01
    BLA PUBLISHING GROUP LIMITED - 1987-02-11
    BLA MANAGEMENT SERVICES GROUP LIMITED (THE) - 1984-11-26
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 44 Forest Road, Kew, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-02-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 5
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 31 - Director → ME
  • 6
    TWO-CAN PUBLISHING LIMITED - 1999-07-08
    HANDWORK LIMITED - 1987-11-30
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 8
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 9
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 10
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 3rd Floor 44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address 3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 17 - Director → ME
  • 16
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 14 - Director → ME
  • 17
    DE FACTO 2318 LIMITED - 2021-04-21
    icon of address 12 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 66 - Director → ME
  • 18
    icon of address 3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 3rd Floor, 44 Esplanade, St. Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 18 - Director → ME
  • 22
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    icon of address 12 St. James's Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    IIF 64 - Director → ME
  • 23
    icon of address 3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 65 - Director → ME
  • 24
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address 3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 16 - Director → ME
  • 26
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 57 - Director → ME
Ceased 40
  • 1
    STEAK LTD - 2014-02-18
    STEAK MEDIA LIMITED - 2008-06-17
    CATALYST ONLINE MEDIA LIMITED - 2006-01-31
    COMLYST LIMITED - 2005-02-09
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 43 - Director → ME
  • 2
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 47 - Director → ME
  • 3
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    icon of address 1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 24 - Director → ME
  • 4
    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
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 51 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 28 - Director → ME
  • 6
    MINMAR (529) LIMITED - 2000-10-12
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 37 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 32 - Director → ME
  • 8
    DENTSU AEGIS LEEDS LIMITED - 2020-10-01
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 30 - Director → ME
  • 9
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 35 - Director → ME
  • 10
    DENTSU UK LIMITED - 2012-03-13
    CDP-TRAVISSULLY LIMITED - 2009-07-28
    TRAVISSULLY LIMITED - 2001-11-07
    TRAVIS SULLY HARARI LIMITED - 2001-05-09
    TRAVIS SENNETT SULLY ROSS LIMITED - 1998-10-02
    TRAVIS DALE & PARTNERS LIMITED - 1994-10-04
    PICTORIAL PUBLICITY LIMITED - 1984-12-04
    DRAWFLEET LIMITED - 1984-12-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 23 - Director → ME
  • 11
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address 10 Triton Street, Regents Place, London
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 25 - Director → ME
  • 12
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 27 - Director → ME
  • 13
    JAMIE TAYLOR LIMITED - 2011-10-11
    icon of address 10 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 42 - Director → ME
  • 14
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157,688 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 63 - Director → ME
  • 15
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,900 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 61 - Director → ME
  • 16
    GLEAM TALENT NETWORKS LIMITED - 2012-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,043,080 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 62 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    418,500 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2018-02-09
    IIF 60 - Director → ME
  • 18
    ECOMMERA GLOBAL LIMITED - 2017-11-10
    icon of address 10 Triton Street, Regents Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 22 - Director → ME
  • 19
    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
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 53 - Director → ME
  • 20
    JENFINE NETWORKING LTD - 2004-12-14
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 54 - Director → ME
  • 21
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 29 - Director → ME
  • 22
    DE FACTO 1155 LIMITED - 2004-10-08
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 41 - Director → ME
  • 23
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    icon of address 10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 21 - Director → ME
  • 24
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 34 - Director → ME
  • 25
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 20 - Director → ME
  • 26
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    IIF 38 - Director → ME
  • 27
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 6 - Director → ME
  • 28
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 4 - Director → ME
  • 29
    CD (02) LIMITED - 2006-01-09
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 5 - Director → ME
  • 30
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2020-09-17
    IIF 3 - Director → ME
  • 31
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 7 - Director → ME
  • 32
    CULT (UK) LIMITED - 2005-07-07
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    IIF 8 - Director → ME
  • 33
    MINUTE STEAK LTD - 2023-12-01
    icon of address 10 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 44 - Director → ME
  • 34
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-02 ~ 2025-03-01
    IIF 59 - Director → ME
  • 35
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 56 - Director → ME
  • 36
    AEGIS MEDIA LIMITED - 2017-05-19
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-05-26
    IIF 45 - Director → ME
  • 37
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 50 - Director → ME
  • 38
    STEAK MEDIA GROUP LTD - 2008-06-23
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-09
    IIF 39 - Director → ME
  • 39
    WILSCO 425 LIMITED - 2003-02-25
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    IIF 36 - Director → ME
  • 40
    icon of address 25 Gordon Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-08-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.