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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark William

    Related profiles found in government register
  • Smith, Mark William
    British

    Registered addresses and corresponding companies
  • Smith, Mark William
    British chartered accountant

    Registered addresses and corresponding companies
  • Smith, Mark William
    British company director

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 23 IIF 24

    • The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE

      IIF 25
  • Smith, Mark William
    British company secretary

    Registered addresses and corresponding companies

    • The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE

      IIF 26
  • Smith, Mark William
    British director

    Registered addresses and corresponding companies
  • Smith, Mark William
    British born in May 1955

    Registered addresses and corresponding companies

    • The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE

      IIF 31
  • Smith, Mark William
    British chartered accountant born in May 1955

    Registered addresses and corresponding companies

    • The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE

      IIF 32 IIF 33

    • 6 Caledon Place, Weylea Farm, Guildford, Surrey, GU4 7YX

      IIF 34 IIF 35
  • Smith, Mark William
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Smith, Mark William
    British company secretary born in May 1955

    Registered addresses and corresponding companies

    • The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE

      IIF 40
  • Smith, Mark William
    British director born in May 1955

    Registered addresses and corresponding companies

    • The Coach House, Garston Park Ivy Mill Lane, Godstone, Surrey, RH9 8NE

      IIF 41
  • Smith, Mark William
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 42

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 43
  • Smith, Mark William
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, BN1 5NP, England

      IIF 44

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 45
  • Smith, Mark William
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 46
  • Naysmith, Mark William
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 47
  • Naysmith, Mark William
    British ceo born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naysmith, Mark William
    British chartered engineer born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 51
  • Naysmith, Mark William
    British civil engineer born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naysmith, Mark William
    British none born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 86
  • Smith, Mark William
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 87
  • Smith, Mark William
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 88

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 89

    • 2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, E1 1EW, United Kingdom

      IIF 90

    • 5-8, The Sanctuary, London, SW1P 3JS

      IIF 91

    • 5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 92

    • 62, Buckingham Gate, London, SW1P 9ZP, England

      IIF 93

    • Po Box 70693, Southside, 105 Victoria Street, London, SW1P 9ZP, United Kingdom

      IIF 94

    • Metherell Gard, Morval, Looe, PL13 1PN, United Kingdom

      IIF 95
  • Smith, Mark William
    British accountant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 105 Victoria Street, London, SW1P 9ZP, United Kingdom

      IIF 96

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 97
  • Smith, Mark William
    British charterd accountant company born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 98
  • Smith, Mark William
    British chartered accountant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 99 IIF 100 IIF 101

    • Flat 1 Baden Powell Court, Charterhouse Road, Godalming, GU7 2AW, England

      IIF 108

    • Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 109

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 110

    • 55, Baker Street, London, W1U 7EU

      IIF 111

    • 6th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QD, United Kingdom

      IIF 112

    • 7-11, Lexington Street, London, W1F 9AF, England

      IIF 113

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 114
  • Smith, Mark William
    British chartered accountant company d born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark William
    British chartered accountant company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark William
    British chartered accountant director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 148
  • Smith, Mark William
    British chartered accountant/company d born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark William
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 152

    • 62, Buckingham Gate, London, SW1P 9ZP, England

      IIF 153 IIF 154

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 155
  • Smith, Mark William
    British company director chartered acc born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbrook, Farley Green, Albury, Surrey, GU5 9DN

      IIF 156
  • Smith, Mark William
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 157

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 158 IIF 159
  • Smith, Mark William
    British finance director and accountan born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, Greater London, W1J 5HN, United Kingdom

      IIF 160
  • Smith, Mark William
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • "overbook", Farley Green, Albury, Surrey, GU5 9DN, United Kingdom

      IIF 161
  • Mr Mark William Smith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 162

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 163
child relation
Offspring entities and appointments 130
  • 1
    14 CURZON STREET 2 LIMITED
    10113647
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2016-12-31
    IIF 161 - Director → ME
  • 2
    1C COMMUNICATIONS LIMITED - now
    BELL POTTINGER COMMUNICATIONS LIMITED
    - 2013-01-24 02631144
    LOWE BELL COMMUNICATIONS LIMITED
    - 1998-03-06 02631144
    BELL POTTINGER LIMITED
    - 1991-12-11 02631144
    TRUSHELFCO (NO.1724) LIMITED
    - 1991-11-27 02631144
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (27 parents)
    Officer
    ~ 2012-05-11
    IIF 119 - Director → ME
    ~ 1994-10-27
    IIF 3 - Secretary → ME
  • 3
    AB CONSULTING LIMITED
    - now 01091265
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2003-12-08 ~ 2005-02-21
    IIF 88 - Director → ME
  • 5
    ADCONNECTION LIMITED
    04229403
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-11-12 ~ 2016-12-31
    IIF 155 - Director → ME
  • 6
    ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    - now 00132142
    ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
    C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (180 parents, 5 offsprings)
    Officer
    2018-01-24 ~ 2020-12-31
    IIF 51 - Director → ME
  • 7
    BELL POTTINGER (SERVICES) LIMITED
    08306152
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 8
    BELL POTTINGER CORPORATE AND FINANCIAL LIMITED - now
    BELL POTTINGER FINANCIAL LIMITED
    - 2004-03-01 00895031
    LOWE BELL FINANCIAL LIMITED
    - 1998-03-06 00895031
    GOOD RELATIONS CITY LIMITED
    - 1987-06-11 00895031
    5th Floor Holborn Gate, 330 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    1994-10-28 ~ 1999-11-18
    IIF 27 - Secretary → ME
    ~ 1994-08-01
    IIF 29 - Secretary → ME
  • 9
    BELL POTTINGER LLP
    OC380478
    55 Baker Street, London
    Liquidation Corporate (87 parents)
    Officer
    2017-04-06 ~ 2017-09-29
    IIF 46 - LLP Member → ME
  • 10
    BELL POTTINGER PRIVATE LIMITED
    - now 08024999
    BPP COMMUNICATIONS LIMITED
    - 2012-12-10 08024999
    BACKGAMMON LIMITED - 2012-05-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2012-06-30 ~ now
    IIF 110 - Director → ME
  • 11
    BELL POTTINGER PUBLIC AFFAIRS LIMITED
    - now 02488264
    LOWE BELL POLITICAL LIMITED
    - 1998-03-06 02488264
    LOWE BELL ADMINISTRATION LIMITED
    - 1994-01-20 02488264
    TRUSHELFCO (NO. 1628) LIMITED
    - 1990-09-07 02488264
    6th Floor Holborn Gate, 330 High Holborn, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-12-16
    IIF 38 - Director → ME
    ~ 1998-01-01
    IIF 4 - Secretary → ME
  • 12
    BELL POTTINGER PUBLIC RELATIONS LIMITED - now
    QBO BELL POTTINGER LIMITED - 2006-04-07
    BELL POTTINGER PUBLIC RELATIONS LIMITED - 2003-02-28
    GREEN MOON LIMITED
    - 2000-06-16 02126064
    PARTFLARE LIMITED - 1987-06-12
    5th Floor Holborn Gate, 330 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-08 ~ 1999-12-30
    IIF 41 - Director → ME
    1994-09-08 ~ 1999-12-30
    IIF 30 - Secretary → ME
  • 13
    BELL POTTINGER SANS FRONTIERES LIMITED
    - now 04742902
    MY NEW HOME LIMITED
    - 2012-05-11 04742902
    6th Floor, Holborn Gate 330 High Holborn, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-24 ~ 2007-09-19
    IIF 150 - Director → ME
    2012-05-10 ~ 2012-06-30
    IIF 142 - Director → ME
  • 14
    BRASS TACKS PUBLISHING GROUP LIMITED
    - now 03436006
    TALENTLAND LIMITED - 1998-03-23
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2000-05-08 ~ 2007-09-19
    IIF 103 - Director → ME
    2000-05-08 ~ 2001-11-19
    IIF 17 - Secretary → ME
  • 15
    BRASS TACKS PUBLISHING PORTFOLIO LIMITED
    - now 02192760
    BRASS TACKS MEDIA SERVICES LIMITED - 1997-09-11
    STATELY HOMES MAGAZINES LIMITED - 1989-10-25
    PROFILEEARLY LIMITED - 1988-02-16
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-05-08 ~ 2007-09-19
    IIF 105 - Director → ME
    2000-05-08 ~ 2001-11-19
    IIF 19 - Secretary → ME
  • 16
    C M MONITOR (BRITAIN THINKS) EOT TRUSTEE LIMITED
    12340899
    Metherell Gard, Morval, Looe, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 95 - Director → ME
  • 17
    CARDWHITE LIMITED - now
    ICON BETA LIMITED - 2008-10-24
    BRASS TACKS CUSTOMER MAGAZINES LIMITED
    - 2008-10-22 03419742
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-05-08 ~ 2007-09-19
    IIF 104 - Director → ME
    2000-05-08 ~ 2001-11-19
    IIF 14 - Secretary → ME
  • 18
    CHIME 360 LIMITED - now
    1A COMMUNICATIONS SERVICES LIMITED
    - 2018-11-27 07812068
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-10-17 ~ 2012-07-16
    IIF 160 - Director → ME
  • 19
    CHIME ATLANTIC LIMITED
    - now 09809986
    CHIME FINANCE LIMITED
    - 2016-01-07 09809986
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-10-05 ~ 2016-12-31
    IIF 97 - Director → ME
  • 20
    CHIME COMMUNICATIONS LIMITED
    - now 01983857
    CHIME COMMUNICATIONS PLC
    - 2015-10-19 01983857
    THE CHARTWELL GROUP PLC
    - 1994-06-03 01983857
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (43 parents, 52 offsprings)
    Officer
    1994-06-02 ~ 2016-12-31
    IIF 133 - Director → ME
    1994-06-02 ~ 2004-12-03
    IIF 24 - Secretary → ME
  • 21
    CHIME FINANCE LIMITED
    - now 09702413
    BELL BIDDER LIMITED
    - 2016-01-07 09702413
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-12-31
    IIF 159 - Director → ME
  • 22
    CHIME GROUP HOLDINGS LIMITED
    - now 09702342
    BELL TOPCO LIMITED
    - 2016-01-07 09702342
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-12-31
    IIF 157 - Director → ME
  • 23
    CHIME GROUP LIMITED
    - now 09780352
    BELL FINCO LIMITED
    - 2016-01-07 09780352
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-12-31
    IIF 158 - Director → ME
  • 24
    CHIME INTERACTIVE BUREAU LIMITED
    - now 01198859
    INTERACTIVE BUREAU LTD
    - 2001-10-22 01198859
    SMITHFIELD GRAPHICS LIMITED
    - 1997-10-24 01198859
    GOOD RELATIONS PUBLIC AFFAIRS LIMITED
    - 1989-03-21 01198859
    GOOD INDUSTRIAL RELATIONS LIMITED
    - 1985-03-04 01198859
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ 2007-09-19
    IIF 106 - Director → ME
    ~ 2001-10-22
    IIF 2 - Secretary → ME
  • 25
    CHIME LIMITED
    - now 02370011
    CHIME PLC
    - 2015-10-19 02370011
    CHIME GROUP LIMITED
    - 2000-03-15 02370011
    CHIME COMMUNICATIONS LIMITED
    - 1994-06-03 02370011
    TRUSHELFCO (NO. 1466) LIMITED
    - 1989-09-06 02370011
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2011-08-17 ~ 2016-12-31
    IIF 144 - Director → ME
    ~ 2009-07-01
    IIF 118 - Director → ME
    ~ 1996-11-29
    IIF 9 - Secretary → ME
  • 26
    CHIME ON LINE LIMITED
    03963090
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2000-05-11 ~ 2009-07-01
    IIF 136 - Director → ME
  • 27
    CSM MOTORSPORTS LIMITED - now
    JMI MOTORSPORT LIMITED
    - 2017-05-02 08709528
    CSM MOTORSPORT LIMITED
    - 2013-12-06 08709528
    CHIME NEWCO LTD
    - 2013-10-16 08709528
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2013-09-27 ~ 2016-12-31
    IIF 96 - Director → ME
  • 28
    CSM SPORT AND ENTERTAINMENT EVENTS LIMITED - now
    GREEN MOON LTD
    - 2014-09-05 03056944
    GRENADIER LIMITED
    - 2000-06-16 03056944
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-06-12 ~ 2007-09-19
    IIF 121 - Director → ME
  • 29
    CURB GROUP LIMITED
    - now 09147338
    BYCURB LIMITED - 2014-09-11
    10a Greencoat Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-11-11 ~ 2016-12-31
    IIF 153 - Director → ME
  • 30
    CURB MEDIA LIMITED - now
    MESHH LIMITED
    - 2018-11-13 09280658
    CURB SCREENS LIMITED - 2016-04-09
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2016-11-11 ~ 2016-12-31
    IIF 93 - Director → ME
  • 31
    DIGITAL STRATEGY LTD
    - now 02390578
    CHIME SERVICES LIMITED
    - 1997-10-24 02390578
    THE CARPET TILE COMPANY LIMITED
    - 1994-09-29 02390578
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-06-28
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-06-16 ~ 2007-09-19
    IIF 123 - Director → ME
    1994-06-16 ~ 1996-02-15
    IIF 28 - Secretary → ME
  • 32
    ENGAGE COMMUNICATIONS CONSULTANCY LIMITED
    10857370
    6th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 112 - Director → ME
  • 33
    F I L MARKET RESEARCH LIMITED
    03224959
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-09 ~ 2009-07-01
    IIF 140 - Director → ME
  • 34
    FACTS INTERNATIONAL LIMITED
    - now 06064157
    PENCILGLASS LIMITED
    - 2007-04-10 06064157
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-02-05 ~ 2009-07-01
    IIF 139 - Director → ME
  • 35
    FINANCIAL DECISIONS LIMITED
    - now 02108267
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 36
    FIRST FINANCIAL ADVERTISING LIMITED
    - now 01734489
    BELL POTTINGER GOOD RELATIONS LIMITED
    - 2001-09-18 01734489
    GOOD RELATIONS LIMITED
    - 2000-07-25 01734489
    KBH COMMUNICATIONS LIMITED
    - 1997-02-07 01734489
    MORREP LIMITED - 1985-01-31
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-20 ~ 2007-09-19
    IIF 115 - Director → ME
  • 37
    FIRST FINANCIAL PUBLIC RELATIONS LIMITED
    - now 00972259
    GOOD RELATIONS PROPERTY LIMITED
    - 1991-05-22 00972259
    GOOD RELATIONS GROUP LIMITED
    - 1981-12-31 00972259
    GOOD RELATIONS (WEST) LIMITED
    - 1976-12-31 00972259
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-09-19
    IIF 101 - Director → ME
    ~ 1996-11-29
    IIF 11 - Secretary → ME
  • 38
    FITBA LIMITED
    SC177813
    Dundas & Wilson, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2001-06-01
    IIF 34 - Director → ME
    2000-05-08 ~ 2001-06-01
    IIF 22 - Secretary → ME
  • 39
    FLIPSIDE TELEVISION LIMITED
    - now 04974765
    SIDEFLIP LIMITED
    - 2003-12-08 04974765
    101 Wardour Street, 2nd Floor, London
    Active Corporate (9 parents)
    Officer
    2003-11-25 ~ 2014-12-31
    IIF 146 - Director → ME
  • 40
    G L HEARN LIMITED
    - now 03798877
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2024-12-16
    IIF 48 - Director → ME
  • 41
    G L HEARN MANAGEMENT LIMITED
    - now 01984639
    H & C MANAGEMENT LIMITED - 2000-10-06
    MARCUS LEAVER & CO. LIMITED - 1989-09-27
    MENUBEAM LIMITED - 1986-06-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (32 parents)
    Officer
    2022-09-22 ~ 2024-12-16
    IIF 49 - Director → ME
  • 42
    GLOBAL ENVIRONMENT FORUM LIMITED - now
    AMD BRASS TACKS LIMITED - 2008-06-06
    RARE PUBLISHING LIMITED - 2003-12-19
    BELL POTTINGER FIRST FINANCIAL LIMITED - 2003-10-02
    FIRST FINANCIAL ADVERTISING LIMITED
    - 2001-09-18 01033028
    RED LION FINANCIAL LIMITED
    - 1991-05-22 01033028
    GOOD RELATIONS CORPORATE COMMUNICATIONS LIMITED
    - 1988-07-06 01033028
    GOOD RELATIONS CORPORATE AFFAIRS LIMITED
    - 1985-03-04 01033028
    GOOD PRESENTATION LIMITED
    - 1979-12-31 01033028
    SHIPWAY KENDRICK & ASSOCIATES LIMITED
    - 1977-12-31 01033028
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    ~ 1999-11-18
    IIF 37 - Director → ME
    ~ 1999-11-18
    IIF 6 - Secretary → ME
  • 43
    GMA PLANNING LIMITED
    - now 05099270
    INDIGO PLANNING LIMITED - 2004-07-01
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 44
    GOLDER ASSOCIATES (UK) LIMITED
    - now 01125149
    GOLDER HOEK AND ASSOCIATES LIMITED - 1981-12-31
    GOLDER HOEK AND ASSOCIATES LIMITED - 1980-12-31
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2021-07-15 ~ 2024-12-16
    IIF 71 - Director → ME
  • 45
    GOOD BROADCAST LIMITED - now
    CHIME 1A LIMITED - 2016-02-26
    CHIME GROUP LIMITED
    - 2016-01-07 03803289
    CHIME LIMITED
    - 2000-03-15 03803289
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-07-05 ~ 2007-09-19
    IIF 120 - Director → ME
  • 46
    GOOD INFLUENCE LIMITED
    - now 03688769
    MY NEW HOME LIMITED
    - 2016-09-20 03688769
    BELL POTTINGER SANS FRONTIERES LIMITED
    - 2012-05-11 03688769
    FIRST FINANCIAL COMMUNICATIONS LIMITED
    - 2002-05-07 03688769
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-12-24 ~ 2016-12-31
    IIF 135 - Director → ME
  • 47
    GOOD RELATIONS CONSULTANTS LIMITED - now
    BELL POTTINGER CONSULTANTS LIMITED
    - 2013-01-02 01879212
    LOWE BELL CONSULTANTS LIMITED
    - 1998-03-06 01879212
    LOWE BELL SERVICES LIMITED
    - 1994-01-20 01879212
    NML PRESENTATIONS LIMITED
    - 1990-04-18 01879212
    GOOD RELATIONS SERVICES LIMITED
    - 1987-09-04 01879212
    GOOD RELATIONS FINANCIAL MARKETING LIMITED
    - 1985-07-15 01879212
    OAKMEN LIMITED
    - 1985-03-05 01879212
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2001-11-19
    IIF 102 - Director → ME
    ~ 1996-11-29
    IIF 12 - Secretary → ME
  • 48
    GOOD RELATIONS HEALTHCARE LIMITED
    - now 03688744
    HARVARD HEALTH LIMITED
    - 2004-01-13 03688744
    RADIUS HEALTHCARE LIMITED - 2002-02-25
    BELL POTTINGER HEALTHCARE LIMITED
    - 2000-07-27 03688744
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-12-24 ~ 1999-01-11
    IIF 32 - Director → ME
    2002-03-01 ~ 2010-02-05
    IIF 124 - Director → ME
  • 49
    GOOD RELATIONS INTERNATIONAL LIMITED
    - now 01049318
    BBDO LEISURE PROMOTIONS LIMITED
    - 1977-12-31 01049318
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-09-19
    IIF 107 - Director → ME
    ~ 1996-11-29
    IIF 8 - Secretary → ME
  • 50
    GOOD RELATIONS LABS LIMITED - now
    OUR NEW HOME LIMITED
    - 2012-08-07 04742884
    Po Box 70693 Southside, 105 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ 2007-09-19
    IIF 151 - Director → ME
  • 51
    GOOD RELATIONS LIMITED
    - now 00697060
    BELL POTTINGER GOOD RELATIONS LIMITED
    - 2000-07-25 00697060
    LOWE BELL GOOD RELATIONS LIMITED
    - 1998-03-06 00697060
    GOOD RELATIONS LIMITED
    - 1995-10-01 00697060
    GOOD RELATIONS CONSUMER LIMITED
    - 1987-06-04 00697060
    GOOD RELATIONS LIMITED
    - 1983-10-31 00697060
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2015-07-15
    IIF 94 - Director → ME
    ~ 1999-12-30
    IIF 31 - Director → ME
    ~ 1999-12-30
    IIF 7 - Secretary → ME
  • 52
    GOOD RELATIONS NORTH LIMITED - now
    BELL POTTINGER NORTH LIMITED - 2013-01-02
    BELL POTTINGER ESP LTD - 2004-07-08
    BELL POTTINGER MARKETING & EVENTS LIMITED - 2000-06-16
    LOWE BELL MARKETING AND EVENTS LIMITED
    - 1998-03-06 02002530
    EFFECTIVE TELEMARKETING LIMITED
    - 1995-05-12 02002530
    EFFECTIVE TELEMARKETING (LONDON) LIMITED
    - 1987-06-25 02002530
    EFFECTIVE TELE MARKETING (LONDON) LIMITED
    - 1986-07-02 02002530
    DRIVEWIND LIMITED
    - 1986-05-23 02002530
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-06-19
    IIF 36 - Director → ME
    ~ 1995-06-19
    IIF 5 - Secretary → ME
  • 53
    GOOD RELATIONS ONLINE STRATEGY LIMITED - now
    BELL POTTINGER ONLINE STRATEGY LIMITED
    - 2013-01-02 03763959
    E-COMMUNICATIONS LIMITED
    - 2001-03-16 03763959
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2007-09-19
    IIF 131 - Director → ME
  • 54
    GOOD RELATIONS SCOTLAND LIMITED - now
    BELL POTTINGER SCOTLAND LIMITED
    - 2013-01-03 SC144486
    LOWE BELL - SCOTLAND LIMITED
    - 1998-03-06 SC144486
    Co Dundas & Wilson, Fourth Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1996-02-15 ~ 2007-09-19
    IIF 99 - Director → ME
    1993-05-20 ~ 1996-02-15
    IIF 20 - Secretary → ME
  • 55
    GR-1 LIMITED - now
    BELL POTTINGER GROUP LIMITED
    - 2012-11-21 03613662
    WATERMARK BRANDING LIMITED
    - 2006-02-27 03613662
    SMITPUB LIMITED
    - 2003-09-09 03613662
    SMITHFIELD PUBLIC RELATIONS LIMITED
    - 2003-06-10 03613662
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-08-11 ~ 2009-07-01
    IIF 137 - Director → ME
  • 56
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 57
    GRAPHITI LIMITED
    - now 00558940
    SMITHFIELD DESIGN LIMITED
    - 1996-07-11 00558940
    GOOD RELATIONS TECHNOLOGY LIMITED
    - 1989-03-21 00558940
    GOOD RELATIONS (PR) LIMITED
    - 1983-10-31 00558940
    GOOD MANAGEMENT LIMITED
    - 1979-12-31 00558940
    GOOD RELATIONS (PR) LIMITED
    - 1978-12-31 00558940
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-11-19
    IIF 1 - Secretary → ME
  • 58
    HARVARD INTERACTIVE LIMITED
    - now 03659092
    WEB MARKETING LIMITED
    - 2002-05-07 03659092
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-31 ~ 2007-09-19
    IIF 148 - Director → ME
  • 59
    HARVARD MARKETING SERVICES LIMITED
    - now 02058405
    HARVARD PUBLIC RELATIONS LIMITED - 1996-10-15
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-03-23 ~ 2007-09-19
    IIF 116 - Director → ME
  • 60
    HARVARD PUBLIC RELATIONS LTD
    - now 01635226
    HARVARD MARKETING SERVICES LIMITED - 1996-10-15
    PAWNRISE LIMITED - 1982-08-04
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2009-07-01
    IIF 156 - Director → ME
  • 61
    HERESY IMS GROUP LIMITED - now
    HERESY IMS GROUP PLC
    - 2015-10-19 02899318
    AMD GROUP PLC
    - 2004-03-09 02899318
    THE AMD GROUP PLC
    - 2000-05-11 02899318
    AMD GROUP PLC
    - 1999-07-05 02899318
    AMD PLC
    - 1999-05-14 02899318
    ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04
    Greencoat House, Francis Street, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1997-11-27 ~ 2007-09-19
    IIF 127 - Director → ME
  • 62
    HHCL GROUP LIMITED
    - now 03130743
    SPEED 5236 LIMITED - 1996-01-10
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2007-09-19
    IIF 98 - Director → ME
  • 63
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 89 - Director → ME
  • 64
    ICON BETA LIMITED - now
    CARDWHITE LIMITED
    - 2008-10-24 03865001
    RARE CORPORATE DESIGN LIMITED
    - 2007-06-29 03865001
    REGARDLESS NO.3 LIMITED
    - 2005-04-05 03865001
    I R FOCUS LIMITED
    - 2005-01-28 03865001
    Greencoat House, Francis Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ 2008-05-19
    IIF 126 - Director → ME
  • 65
    IDEAL STANDARD AW LIMITED - now
    ARMITAGE WASHROOMS LIMITED - 2015-01-19
    ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13
    ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16
    VENESTA CUBICLE SYSTEMS LIMITED
    - 1996-12-06 02972916
    VENESTA CUBICLES LIMITED
    - 1994-11-04 02972916
    The Bathroom Works, National Avenue, Hull
    Dissolved Corporate (17 parents)
    Officer
    1994-10-25 ~ 1996-11-29
    IIF 39 - Director → ME
  • 66
    IDEAS PROJECT ENGINEERING LTD.
    03085684
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 67
    INDIGO PLANNING LIMITED
    - now 02078863
    GMA PLANNING LIMITED - 2004-07-01
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 68
    INEVIDENCE LIMITED - now
    INSIGHT MARKETING AND COMMUNICATIONS LIMITED
    - 2017-06-02 02597166
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-04-28 ~ 2016-12-31
    IIF 145 - Director → ME
    2000-04-28 ~ 2001-11-19
    IIF 15 - Secretary → ME
  • 69
    INSIGHT PUBLIC RELATIONS LTD
    - now 03495750
    TRANSLINE LIMITED - 2000-03-16
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2010-12-31
    IIF 117 - Director → ME
    2000-04-28 ~ 2001-11-19
    IIF 18 - Secretary → ME
  • 70
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
    - now 02606296
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 71
    INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED
    - now 00535651
    INTERNATIONAL MARKETING AND EVENTS LTD
    - 1999-11-15 00535651
    PLASMARC HOLDINGS LIMITED
    - 1997-09-11 00535651
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-06-16 ~ 2007-09-19
    IIF 130 - Director → ME
    1994-06-16 ~ 1996-02-15
    IIF 25 - Secretary → ME
  • 72
    IT'S THE DUG OUT LIMITED - now
    PENCILGLASS LIMITED
    - 2014-10-31 01905182
    FACTS INTERNATIONAL LIMITED
    - 2007-04-10 01905182
    FIELDWORK AND COMPUTERISED TELEPHONE INTERVIEWING SERVICES LIMITED - 1986-04-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-02-09 ~ 2008-05-19
    IIF 149 - Director → ME
  • 73
    KIRKBY AT LIMITED
    06255352
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 61 - Director → ME
  • 74
    LANDMARK CONSULTANTS LIMITED
    - now 03800732
    DAMN LARK LIMITED
    - 1999-08-04 03800732
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-07-05 ~ 2007-09-19
    IIF 128 - Director → ME
  • 75
    MERIT GROUP LIMITED
    - now 04267888
    MERIT GROUP PLC
    - 2025-03-03 04267888
    DODS GROUP PLC
    - 2021-04-22 04267888
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 92 - Director → ME
  • 76
    MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    03246982
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 76 - Director → ME
  • 77
    MESHH LIMITED - now
    CURB MEDIA LIMITED
    - 2018-11-13 06718177
    15 West Street, Brighton, England
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2016-12-31
    IIF 154 - Director → ME
  • 78
    MOKUM COMMUNICATIONS LTD
    11281718
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    MOUCHEL LIMITED
    - now 01686040
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2016-10-12 ~ 2024-12-16
    IIF 82 - Director → ME
  • 80
    OPINION LEADER RESEARCH LTD.
    - now 02665055
    PADGATE LIMITED - 1992-01-10
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-06-16 ~ 2009-07-01
    IIF 138 - Director → ME
  • 81
    OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
    - now 02847568
    VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2005-02-18
    FILBUK 334 LIMITED - 1993-11-12
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 73 - Director → ME
  • 82
    OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
    - now 02497188
    OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - 2006-11-15
    WORKS INTERNATIONAL CONSULTANCY LIMITED - 1997-04-24
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-19 ~ dissolved
    IIF 68 - Director → ME
  • 83
    PAR PROPERTY DEVELOPMENT LIMITED
    05284735
    Overbrook, Farley Green, Albury, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 152 - Director → ME
    2004-11-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 84
    PARKING LOGISTICS HOLDINGS LIMITED - now
    HOLIDAY EXTRAS HOLDINGS LIMITED
    - 2013-03-18 05270496
    LOFTSITE LIMITED
    - 2005-02-22 05270496
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-22 ~ 2011-05-26
    IIF 109 - Director → ME
  • 85
    PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
    09193526
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 77 - Director → ME
  • 86
    PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    - now 03515454
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    EXPRESSTIME LIMITED - 1998-04-15
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved Corporate (30 parents)
    Officer
    2016-07-31 ~ dissolved
    IIF 85 - Director → ME
  • 87
    PARSONS BRINCKERHOFF HOLDINGS LIMITED
    - now 03640733
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 72 - Director → ME
  • 88
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED
    - now 03599313
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2016-07-31 ~ dissolved
    IIF 83 - Director → ME
  • 89
    PARSONS BRINCKERHOFF LTD
    - now 02554514
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    IIF 79 - Director → ME
  • 90
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    - now 02678235
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (36 parents)
    Officer
    2016-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 91
    PB FOUNDATION
    04381297
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2016-07-31 ~ dissolved
    IIF 84 - Director → ME
  • 92
    PB LTD
    - now 00656314
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (61 parents)
    Officer
    2015-04-09 ~ 2024-12-16
    IIF 70 - Director → ME
  • 93
    POSITIVE AND ENERGETIC LIMITED
    12559649
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 94
    PROPERTY & BUSINESS SERVICES LTD
    - now 01025361
    GLOBAL FINANCIAL PUBLIC RELATIONS LTD
    - 2004-09-22 01025361
    CHIME INTERNATIONAL LIMITED
    - 1997-12-01 01025361
    LOWE BELL INTERNATIONAL LIMITED
    - 1997-08-08 01025361
    GOOD RELATIONS LIMITED
    - 1997-02-07 01025361
    BELL POTTINGER LIMITED
    - 1995-10-01 01025361
    LOWE BELL COMMUNICATIONS LIMITED
    - 1991-12-11 01025361
    GOOD RELATIONS GROUP PLC
    - 1989-01-17 01025361
    GOOD RELATIONS HOLDINGS LIMITED
    - 1981-12-31 01025361
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2004-10-07
    IIF 129 - Director → ME
    ~ 1996-11-29
    IIF 10 - Secretary → ME
  • 95
    PROPERTY AND OFFICE SERVICES LIMITED - now
    RARE CORPORATE DESIGN LIMITED - 2005-04-05
    RARE CORPORATE EXPRESSION LIMITED - 2003-10-02
    AMD BRAND EVOLUTION LIMITED
    - 2002-10-18 00849845
    SMITHFIELD DESIGN LIMITED
    - 2000-04-25 00849845
    SMITHFIELD DESIGN GROUP LIMITED
    - 1999-07-08 00849845
    GOOD RELATIONS DESIGN LIMITED
    - 1989-03-21 00849845
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    ~ 2001-11-19
    IIF 16 - Secretary → ME
  • 96
    RARE PUBLISHING LIMITED
    - now 01924870
    AMD BRASS TACKS LIMITED
    - 2003-12-19 01924870
    BRASS TACKS PUBLISHING COMPANY LIMITED(THE)
    - 2001-01-18 01924870
    RABSLAND LIMITED - 1986-02-07
    7 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-08 ~ 2005-12-13
    IIF 100 - Director → ME
    2000-05-08 ~ 2001-11-19
    IIF 13 - Secretary → ME
  • 97
    RESONATE COMMUNICATIONS LIMITED
    - now 03613643
    SMITCOM LIMITED
    - 2003-07-05 03613643
    SMITHFIELD COMMUNICATIONS LIMITED
    - 2003-06-10 03613643
    Po Box 70693 Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-08-11 ~ 2009-07-01
    IIF 141 - Director → ME
  • 98
    ROUGH HILL LIMITED
    - now 05739482
    MATT SMITH EVENTS LIMITED - 2006-04-19
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-12-05 ~ 2012-12-19
    IIF 143 - Director → ME
  • 99
    RURAL ROOTS COMMUNICATIONS LTD
    13875894
    Maria House, 35 Millers Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 44 - Director → ME
  • 100
    RUSSELL PARTNERSHIP LIMITED
    - now 02999760
    FLIPSIDE TELEVISION LIMITED
    - 2003-12-08 02999760
    THE RUSSELL PARTNERSHIP LIMITED
    - 2003-10-02 02999760
    SILMAR LIMITED - 1995-08-24
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-06-12 ~ 2007-09-19
    IIF 125 - Director → ME
  • 101
    SANCTUARY COUNSEL LTD
    - now 04703864
    MCDONOUGH ASSOCIATES LIMITED - 2019-04-05
    5-8 The Sanctuary, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 91 - Director → ME
  • 102
    SHIELDMIRROR LIMITED - now
    X AND Y COMMUNICATIONS LIMITED - 2007-01-15
    EQUINE PUBLISHING LIMITED
    - 2006-06-09 03485873
    GLOBECRAFT LIMITED - 1998-03-23
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2001-06-01
    IIF 35 - Director → ME
    2000-05-08 ~ 2001-06-01
    IIF 21 - Secretary → ME
  • 103
    SMITHFIELD FINANCIAL LIMITED
    03607574
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (47 parents)
    Officer
    1998-07-27 ~ 1998-09-23
    IIF 33 - Director → ME
  • 104
    TEAMSPIRIT LIMITED
    03042867
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2016-12-31
    IIF 134 - Director → ME
  • 105
    THE HHCL BRASSERIE LIMITED
    - now 03075466
    SPEED 5094 LIMITED - 1995-07-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-13 ~ 2008-05-19
    IIF 122 - Director → ME
  • 106
    THE ODD FLOWER LIMITED
    - now 11252360
    GWENDOLEN FLOWERS LIMITED - 2018-07-17
    Flat 1 Baden Powell Court, Charterhouse Road, Godalming, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-02-11
    IIF 108 - Director → ME
  • 107
    TOWER SURVEYS LIMITED
    03563870
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 69 - Director → ME
  • 108
    TPXIMPACT HOLDINGS PLC
    - now 10533096
    THE PANOPLY HOLDINGS PLC
    - 2021-09-29 10533096
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 90 - Director → ME
  • 109
    TTA PUBLIC RELATIONS LIMITED - now
    KEITH MCDOWALL ASSOCIATES LIMITED
    - 2014-11-10 00854893
    BELL POTTINGER LIMITED
    - 1998-03-27 00854893
    BELL POTTINGER COMMUNICATIONS LIMITED
    - 1998-03-06 00854893
    LOBELL COMMUNICATIONS LIMITED
    - 1998-01-15 00854893
    P NUMBER 1 LIMITED
    - 1997-04-21 00854893
    PLASMARC LIMITED - 1992-01-16
    PLASTICS MARKETING COMPANY LIMITED - 1989-11-03
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-06-16 ~ 1999-12-30
    IIF 40 - Director → ME
    1994-06-16 ~ 1996-02-15
    IIF 26 - Secretary → ME
  • 110
    UNLIMITED MARKETING GROUP LTD
    - now 10469103
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2024-04-09
    IIF 113 - Director → ME
  • 111
    VCCP HOLDINGS LIMITED
    07873955
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Officer
    2012-12-17 ~ 2016-12-31
    IIF 114 - Director → ME
  • 112
    VCCP SEARCH LIMITED
    - now 03798757
    AMD ENVISAGE LIMITED
    - 2006-11-15 03798757
    AMD GASOLINE LIMITED
    - 2002-08-08 03798757
    AMD ENVISAGE LIMITED
    - 2002-04-25 03798757
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-06-25 ~ 2009-07-01
    IIF 132 - Director → ME
  • 113
    WASSERMAN (CSM) HOLDINGS LIMITED - now
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED
    - 2024-03-15 07795755
    CHIME SPORTS MARKETING HOLDINGS LIMITED
    - 2013-01-23 07795755
    CHIME SPORTS MARKETING GROUP LIMITED
    - 2012-04-19 07795755
    10a Greencoat Place, London, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2011-10-03 ~ 2016-12-31
    IIF 87 - Director → ME
  • 114
    WASSERMAN MIDDLE EAST HOLDINGS LIMITED - now
    FAST TRACK AGENCY LIMITED
    - 2025-03-17 03549379
    FAST TRACK SALES LIMITED
    - 2013-02-15 03549379
    INTEGRATED SPORTS MARKETING LIMITED - 1998-06-18
    10a Greencoat Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2013-12-20
    IIF 147 - Director → ME
  • 115
    WHITE TIGER PR LTD
    07114008
    4 Leathermarket Street, Leathermarket Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ 2022-12-20
    IIF 42 - Director → ME
  • 116
    WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
    - now 12475960
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
    - 2022-09-23 12475960
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2024-12-16
    IIF 50 - Director → ME
  • 117
    WSP BUILDINGS LIMITED
    - now 02859678
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 118
    WSP CEL LIMITED
    - now 03877626
    CEL INTERNATIONAL LIMITED - 2010-09-08
    GW 1151 LIMITED - 2000-03-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-05-25 ~ dissolved
    IIF 66 - Director → ME
  • 119
    WSP CIVILS LIMITED
    - now 02430067
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (41 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 62 - Director → ME
  • 120
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    - now 02382309
    WSP DEVELOPMENT LIMITED
    - 2006-01-03 02382309
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2002-01-02 ~ 2015-08-10
    IIF 80 - Director → ME
  • 121
    WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
    - now 02190074
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
    - 2022-09-21 02190074
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (48 parents)
    Officer
    2022-09-21 ~ 2024-12-16
    IIF 74 - Director → ME
  • 122
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (40 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 123
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2016-12-15 ~ 2024-12-16
    IIF 65 - Director → ME
  • 124
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-12-15 ~ 2024-12-16
    IIF 55 - Director → ME
  • 125
    WSP GROUP LIMITED
    - now 02136404
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2020-12-17 ~ 2024-12-16
    IIF 53 - Director → ME
  • 126
    WSP HOLDING UK LIMITED
    - now 08100508
    GENIVAR UK LIMITED - 2013-11-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2024-12-16
    IIF 57 - Director → ME
  • 127
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 86 - Director → ME
  • 128
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (35 parents)
    Officer
    2008-01-11 ~ 2024-12-16
    IIF 81 - Director → ME
  • 129
    WSP NORTH LIMITED
    - now 02257665
    WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
    CAIRNS & BYLES LIMITED - 1993-01-07
    YULARA LIMITED - 1988-06-15
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 67 - Director → ME
  • 130
    WSP UK LIMITED
    - now 01383511
    WSP BUILDINGS LIMITED
    - 2008-01-11 01383511
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2008-01-11 ~ now
    IIF 47 - Director → ME

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