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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

Scott, Andrew Grant Balfour

    Related profiles found in government register
  • Scott, Andrew Grant Balfour
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Farm Street, London, W1J 5RJ

      IIF 1 IIF 2 IIF 3
    • 27, Farm Street, London, W1J 5RJ, England

      IIF 4
    • 27, Farm Street, London, W1J 5RJ, Uk

      IIF 5
    • Ground Floor, 17 Gresse Street, London, W1T 1QL, England

      IIF 6
  • Scott, Andrew Grant Balfour
    British accquisitions director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Farm Street, London, W1J 5RJ

      IIF 7
  • Scott, Andrew Grant Balfour
    British aquisitions director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Farm Street, London, W1J 5RJ

      IIF 8
  • Scott, Andrew Grant Balfour
    British businessman born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berger House 36-38, Berkeley Square, Westminster, London, W1J 5AE, United Kingdom

      IIF 9
  • Scott, Andrew Grant Balfour
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Andrew Grant Balfour
    British director of corporate development born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Farm Street, London, W1J 5RJ

      IIF 80
  • Scott, Andrew Grant Balfour
    British lawyer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Andrew Grant Balfour
    British managing consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Beauclerk Road, St Annes, Lancashire, FY8 3LL

      IIF 83
  • Scott, Andrew Grant Balfour
    British born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Ground Floor Flat, 46 Altenburg Gardens, London, SW11 1JL

      IIF 84
    • Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

      IIF 85
  • Scott, Andrew Grant Balfour
    British director born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 27, Farm Street, London, W1J 5RJ, United Kingdom

      IIF 86
  • Scott, Andrew Grant Balfour
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

      IIF 87
    • Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 88
  • Scott, Andrew Grant Balfour
    English director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Andrew Grant Balfour
    British

    Registered addresses and corresponding companies
    • 17 Beauclerk Road, St Annes, Lancashire, FY8 3LL

      IIF 105
  • Scott, Andrew Grant Balfour

    Registered addresses and corresponding companies
    • 17 Beauclerk Road, St Annes, Lancashire, FY8 3LL

      IIF 106
child relation
Offspring entities and appointments
Active 3
  • 1
    CHI PARTNERS HOLDINGS LIMITED
    06220645
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 87 - Director → ME
  • 2
    FLOORPLAN GROUP LTD
    04133737
    The Square, Great Eccleston, Preston, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    396,456 GBP2024-12-31
    Officer
    2017-03-26 ~ now
    IIF 4 - Director → ME
  • 3
    TYRELL CORPORATION LIMITED
    - now 02738141
    METRO TYRELL LIMITED - 2000-03-21
    TYRELL CORPORATION LIMITED - 1999-03-01
    INGLETREE LIMITED - 1992-09-03
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 41 - Director → ME
Ceased 101
  • 1
    46 ALTENBURG GARDENS MANAGEMENT LIMITED
    04063603 03439276
    Fff 46 Altenburg Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2008-10-21 ~ 2009-08-10
    IIF 80 - Director → ME
  • 2
    ADVANTAGE SMOLLAN LIMITED
    - now 09506907 16975647, 16853940
    ASMJ LIMITED
    - 2015-06-25 09506907
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2023-11-30
    IIF 104 - Director → ME
  • 3
    AKQA LIMITED
    - now 02964394
    AKQA NEW MEDIA LIMITED - 2002-06-10
    DIGITAL MARKETING LIMITED - 1994-11-11
    1 St John's Lane, London
    Active Corporate (5 parents)
    Officer
    2013-07-23 ~ 2018-11-12
    IIF 10 - Director → ME
  • 4
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 68 - Director → ME
  • 5
    BULLETIN INTERNATIONAL LIMITED
    - now 02581681 03778367
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 55 - Director → ME
  • 6
    BULLETIN INTERNATIONAL UK LIMITED
    - now 03778367 02581681
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 81 - Director → ME
  • 7
    CHIME FINANCE LIMITED - now 09809986
    BELL BIDDER LIMITED
    - 2016-01-07 09702413
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2015-10-22
    IIF 73 - Director → ME
  • 8
    CHIME GROUP HOLDINGS LIMITED - now
    BELL TOPCO LIMITED
    - 2016-01-07 09702342
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2015-12-31
    IIF 76 - Director → ME
  • 9
    CHIME GROUP LIMITED - now 02370011, 03803289
    BELL FINCO LIMITED
    - 2016-01-07 09780352
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-10-22
    IIF 75 - Director → ME
  • 10
    CHIME HOLDCO LIMITED - now
    BELL HOLDER LIMITED
    - 2016-01-07 09780116
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-12-31
    IIF 5 - Director → ME
  • 11
    CHIME MIDCO LIMITED - now
    BELL MIDCO LIMITED
    - 2016-01-07 09780258
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-12-31
    IIF 74 - Director → ME
  • 12
    CLARION COMMUNICATIONS (P.R.) LIMITED
    - now 02517824
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 33 - Director → ME
  • 13
    COLWOOD HEALTHWORLD LIMITED
    - now 02213846
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 18 - Director → ME
  • 14
    CONNECT FIVE LIMITED
    - now 01928295
    COMMUNICATOR ONE LIMITED - 2002-02-28 01929925, 04332471
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 29 - Director → ME
  • 15
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28 01928295, 04332471
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 36 - Director → ME
  • 16
    CONNECT SIX LIMITED
    - now 02191533
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 50 - Director → ME
  • 17
    CORDIANT (US) HOLDINGS LIMITED
    04242432
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 21 - Director → ME
  • 18
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC - 1997-12-15 00660277
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2003-08-01 ~ 2018-11-12
    IIF 54 - Director → ME
  • 19
    CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
    03482965
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2018-11-12
    IIF 52 - Director → ME
  • 20
    CORDIANT GROUP LIMITED
    - now 00063031 03024760
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16 00231824
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 51 - Director → ME
  • 21
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - now 04135469
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 16 - Director → ME
  • 22
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 14 - Director → ME
  • 23
    DA-UK LIMITED - now
    SONIC SUN LIMITED
    - 2018-01-22 04350720
    WAVEMAKER LIMITED
    - 2017-12-01 04350720 04078547
    SONIC SUN LIMITED
    - 2017-09-04 04350720
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-01-22
    IIF 58 - Director → ME
  • 24
    DECKCHAIR STUDIO LIMITED
    - now 00644752
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 30 - Director → ME
  • 25
    DR. PUTTNER AND BATES LIMITED
    - now 01175678
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 32 - Director → ME
  • 26
    EFFECTIVE SALES PERSONNEL LIMITED
    - now 02998311 01425412
    MILTON HEADCOUNT LIMITED - 1997-03-06 01425412
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 12 - Director → ME
  • 27
    FGS GLOBAL (UK) LIMITED - now
    THE FINSBURY GROUP LIMITED
    - 2022-07-27 02956243
    RLM FINSBURY LIMITED - 2016-03-24
    FINSBURY LIMITED - 2011-11-23
    BENULAR LIMITED - 1994-09-29
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2018-11-12
    IIF 72 - Director → ME
  • 28
    FITCH DESIGN CONSULTANTS LIMITED
    - now 00670130
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26 01388429, NI036576
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2006-09-11
    IIF 65 - Director → ME
  • 29
    FITCH INTERNATIONAL LIMITED
    - now 02699605
    THORSTEIN LIMITED - 1992-06-17
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-19 ~ 2011-12-08
    IIF 82 - Director → ME
  • 30
    FITCH LIMITED
    - now 01388429 00670130, NI036576
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-19 ~ 2011-12-08
    IIF 42 - Director → ME
  • 31
    FITCH LIVE LIMITED
    - now 03053382
    PCI FITCH LIMITED
    - 2007-07-05 03053382
    PCI LIVEDESIGN LIMITED
    - 2005-04-27 03053382 03730309
    ULTIMATE EVENTS LIMITED - 2001-09-04 03730309
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2010-08-11
    IIF 56 - Director → ME
  • 32
    FITCH WORLDWIDE LIMITED
    - now 04135498
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 15 - Director → ME
  • 33
    FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD
    - now 03431774
    API CONTRACTS LIMITED
    - 1998-10-21 03431774
    The Square, Great Eccleston, Preston, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1999-09-30
    IIF 105 - Secretary → ME
  • 34
    FLOORPLAN SYSTEMS LIMITED
    - now 03431771
    AJK CONTRACTS LIMITED - 1998-05-28
    The Square, Great Eccleston, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,340,527 GBP2024-12-31
    Officer
    1998-11-02 ~ 1999-05-01
    IIF 83 - Director → ME
    1997-09-10 ~ 1999-04-27
    IIF 106 - Secretary → ME
  • 35
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 17 - Director → ME
  • 36
    GEOMETRY GLOBAL (UK) LIMITED
    - now 00913184 02363911, 03519522
    GROUP ACTIVATION LTD
    - 2014-01-14 00913184
    BATES UK LIMITED
    - 2007-01-10 00913184
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 1 - Director → ME
  • 37
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP HOLDINGS PLC
    - 2016-06-06 01724108
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,000 GBP2023-12-30
    Officer
    2004-03-12 ~ 2016-10-06
    IIF 53 - Director → ME
  • 38
    HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
    - now 01425412
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    MILTON HEADCOUNT LIMITED - 1998-05-15 02998311
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06 02998311
    FLOYDLAND LIMITED - 1980-12-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2015-04-30
    IIF 26 - Director → ME
  • 39
    HEALTHWORLD HOLDINGS LIMITED
    - now 03458882
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 39 - Director → ME
  • 40
    HILL & KNOWLTON CIS LIMITED
    03619943
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2016-10-13
    IIF 71 - Director → ME
  • 41
    HOGARTH WORLDWIDE LIMITED
    - now 06872427 OC334404
    DE FACTO 1690 LIMITED - 2009-07-02 00178001, 00706520, 01298292... (more)
    6 Brewhouse Yard, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-07-23 ~ 2018-11-12
    IIF 28 - Director → ME
  • 42
    IGNITE JV LIMITED
    07446403
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-22 ~ 2024-11-18
    IIF 85 - Director → ME
  • 43
    JOHANNES LEONARDO EUROPE LIMITED
    11206804
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-02-14 ~ 2018-11-12
    IIF 86 - Director → ME
  • 44
    KEY LEAD LIMITED
    04666471
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 40 - Director → ME
  • 45
    LIGHTHOUSE HOLDINGS (UK) LIMITED
    - now 03719632
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 66 - Director → ME
  • 46
    MANDO CORPORATION LIMITED
    - now 01330138
    MANDO MARKETING LIMITED - 2003-06-17
    MANDO PHOTO COMPANY (U.K.) LIMITED - 1988-04-05
    27 Faraday Road, Rabans Lane, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2015-07-31
    IIF 84 - Director → ME
  • 47
    MAXX MARKETING EUROPE LIMITED
    08246265
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-10-15 ~ 2018-08-24
    IIF 89 - Director → ME
  • 48
    METRO PRODUCTION GROUP LIMITED - now 03671928
    METRO BROADCAST LIMITED
    - 2020-01-13 01493471 03671928
    CLEVER GROUP LIMITED - 1999-12-10 03672722
    METROVIDEO LIMITED - 1999-03-01 03672722
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-12-01
    IIF 3 - Director → ME
  • 49
    MILLWARD BROWN UK LIMITED - now 01861150, 01915514
    MILLWARD BROWN NO.2337 LIMITED
    - 2023-07-25 04679453
    WPP NO.2337 LIMITED
    - 2016-07-15 04679453 04788392
    ALNERY NO. 2337 LIMITED - 2003-06-16 01437197, 01437199, 01438185... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    879,000 GBP2021-12-31
    Officer
    2003-07-02 ~ 2018-11-12
    IIF 45 - Director → ME
  • 50
    MILTON MARKETING GROUP LIMITED
    - now 03113109
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 69 - Director → ME
  • 51
    MILTON MARKETING LIMITED
    - now 01385429
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 57 - Director → ME
  • 52
    MILTON PUBLIC RELATIONS LIMITED
    - now 03196839
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2014-05-27
    IIF 64 - Director → ME
  • 53
    MJM CREATIVE SERVICES UK LIMITED
    - now 04078431
    DURHAM TELECOMMUNICATIONS LIMITED
    - 2003-05-22 04078431
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ 2009-08-26
    IIF 46 - Director → ME
  • 54
    PARTNERSHIP SPV 1 LIMITED
    09628977
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    59,853 GBP2019-12-31
    Officer
    2015-06-08 ~ 2023-11-30
    IIF 103 - Director → ME
  • 55
    PDM COMMUNICATIONS LTD.
    - now 01324588
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2014-05-27
    IIF 70 - Director → ME
  • 56
    PERMANENT ORGANISATION
    04150395 04382920
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2018-11-12
    IIF 19 - Director → ME
  • 57
    PERMANENT ORGANISATION TWO
    04382920 04150395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2018-11-12
    IIF 38 - Director → ME
  • 58
    PREMIERE GROUP HOLDINGS LIMITED
    03450272
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2010-02-18
    IIF 7 - Director → ME
  • 59
    PROPOSE TWO LIMITED
    03649589
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 20 - Director → ME
  • 60
    RETAIL CAPITAL HOLDINGS LIMITED
    FC031143
    34 North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2013-05-22
    IIF 9 - Director → ME
  • 61
    RMG:BLACK CAT LIMITED
    - now 00660277
    INTERSTAR HOLDINGS LIMITED
    - 2016-09-08 00660277
    CORDIANT LIMITED - 1999-10-21 01320869
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 25 - Director → ME
  • 62
    SECURE TWO LIMITED
    03646997
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 44 - Director → ME
  • 63
    SOFTMEDIA LIMITED
    03824400
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 62 - Director → ME
  • 64
    STREAMLAND MEDIA UK LIMITED - now
    THE FARM POST PRODUCTION LIMITED
    - 2022-06-28 03569821
    SPIRITUAL LIMITED - 1998-06-23
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,681,017 GBP2023-12-31
    Officer
    2006-06-29 ~ 2018-11-12
    IIF 24 - Director → ME
  • 65
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-05 ~ 2018-11-12
    IIF 77 - Director → ME
  • 66
    TEAM LIFE GLOBAL LIMITED
    - now 00964286
    ATLAS ADVERTISING LIMITED
    - 2014-12-23 00964286
    THE REALITY SHOP LONDON LIMITED
    - 2014-04-04 00964286
    ATLAS ADVERTISING LIMITED
    - 2012-09-25 00964286
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    2003-09-19 ~ 2015-05-18
    IIF 47 - Director → ME
  • 67
    TED BATES HOLDINGS LIMITED
    - now 00553986
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    2003-09-19 ~ 2018-11-12
    IIF 48 - Director → ME
  • 68
    TEMPUS GROUP LIMITED
    - now 01594098
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-03-03 ~ 2018-11-12
    IIF 22 - Director → ME
  • 69
    THE & PARTNERS GROUP LIMITED
    08721455
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2015-04-13 ~ 2025-12-31
    IIF 6 - Director → ME
  • 70
    THE BRAND UNION LTD
    - now 04594601 01191154, 01263713, 02310472
    SUPERUNION LIMITED
    - 2018-01-02 04594601 01263713
    WPP PHOENIX LIMITED
    - 2017-11-29 04594601 04090276
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2018-11-12
    IIF 8 - Director → ME
  • 71
    THE&PARTNERS LONDON LIMITED - now 11170471
    CHI & PARTNERS LIMITED
    - 2018-01-31 04161889 11170471
    CLEMMOW HORNBY INGE LIMITED - 2007-04-30 04760561
    HEDGEROW MAMMALS LIMITED - 2001-06-22 16037217
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-17 ~ 2015-04-13
    IIF 67 - Director → ME
  • 72
    ULTIMATE EVENTS LIMITED
    - now 03730309 03053382
    PCI LIVEDESIGN LIMITED - 2001-09-04 03053382
    DIPLEMA 412 LIMITED - 1999-04-06
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2012-04-12
    IIF 63 - Director → ME
  • 73
    VENDIGITAL HOLDINGS LTD
    - now 07051847
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Officer
    2010-04-27 ~ 2018-11-09
    IIF 78 - Director → ME
  • 74
    VENDIGITAL LIMITED
    - now 04082055
    OVAL (1593) LIMITED - 2000-12-19 00666567, 01285522, 01739676... (more)
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Officer
    2001-01-29 ~ 2018-11-09
    IIF 79 - Director → ME
  • 75
    WG ACCESS LIMITED - now
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED
    - 2007-06-19 03024760
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16 00063031
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2007-05-03
    IIF 59 - Director → ME
  • 76
    WPP GROUP PLC. - 2005-10-25 05537577
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2018-10-31 ~ 2025-12-31
    IIF 88 - Director → ME
  • 77
    WPP GROUP PLC - 2008-11-20 01003653
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2018-11-12
    IIF 2 - Director → ME
  • 78
    WPP AMC HOLDINGS.
    - now 04090277
    WPP DOTCOM HOLDINGS (TWENTY-THREE) - 2005-02-07
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2018-11-12
    IIF 35 - Director → ME
  • 79
    WPP BEANS LIMITED
    - now 03844921
    FORWARD LINES LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2018-11-12
    IIF 11 - Director → ME
  • 80
    WPP DAS LIMITED
    - now 06641399
    ALNERY NO. 2802 LIMITED
    - 2008-09-26 06641399 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2018-11-12
    IIF 23 - Director → ME
  • 81
    WPP DELILAH LIMITED
    10931750
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ 2018-11-12
    IIF 98 - Director → ME
  • 82
    WPP DOLPHIN UK LIMITED
    10931789
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-24 ~ 2018-11-12
    IIF 91 - Director → ME
  • 83
    WPP FINANCE (UK)
    05135565
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2006-11-28
    IIF 13 - Director → ME
  • 84
    WPP GOLDEN SQUARE LIMITED
    10938605
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ 2018-11-12
    IIF 96 - Director → ME
  • 85
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2009-05-19 ~ 2018-11-12
    IIF 61 - Director → ME
  • 86
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD
    - 2008-05-28 02670617
    WPP GROUP (UK) LTD
    - 2008-05-22 02670617
    ALNERY NO. 1180 LIMITED - 1993-04-08 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Officer
    1999-11-09 ~ 2018-11-12
    IIF 49 - Director → ME
  • 87
    WPP GROUPM HOLDINGS LIMITED
    10938849 02668657
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2018-11-12
    IIF 92 - Director → ME
  • 88
    WPP HOXTON SQUARE LIMITED
    08935718
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ 2014-04-10
    IIF 101 - Director → ME
  • 89
    WPP JUBILEE LIMITED
    - now 08286875
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2012-11-08 ~ 2018-11-12
    IIF 102 - Director → ME
  • 90
    WPP MANCHESTER SQUARE LIMITED
    10938613
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ 2018-11-12
    IIF 95 - Director → ME
  • 91
    WPP NO. 2356 LIMITED
    - now 04788392 04679453
    ALNERY NO. 2356 LIMITED
    - 2003-07-14 04788392 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ 2018-11-12
    IIF 34 - Director → ME
  • 92
    WPP PENNY LIMITED
    08948563
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2015-03-12
    IIF 100 - Director → ME
  • 93
    WPP PERCY LIMITED
    08948558
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2018-06-26
    IIF 99 - Director → ME
  • 94
    WPP RUSSELL UK ONE LIMITED
    10931798
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ 2018-11-12
    IIF 94 - Director → ME
  • 95
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2018-11-12
    IIF 97 - Director → ME
  • 96
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2017-08-30 ~ 2018-11-12
    IIF 93 - Director → ME
  • 97
    WPP SPARKY LIMITED
    04343132
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2018-11-12
    IIF 60 - Director → ME
  • 98
    WPP SPIKE LIMITED
    04343117
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2018-11-12
    IIF 27 - Director → ME
  • 99
    WPP US INVESTMENTS LIMITED
    08311240
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-11-28 ~ 2018-11-12
    IIF 90 - Director → ME
  • 100
    XM
    - now 04023322
    CCG.XM - 2006-05-05
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ 2015-04-22
    IIF 43 - Director → ME
    2003-09-19 ~ 2005-03-17
    IIF 31 - Director → ME
  • 101
    YOUNG & RUBICAM BRANDS US HOLDINGS
    - now 05134820
    WPP SPANGLE
    - 2007-04-19 05134820
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-02 ~ 2018-11-12
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.