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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

Easterbrook, Stewart Russell

    Related profiles found in government register
  • Easterbrook, Stewart Russell
    British ceo born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

      IIF 1
    • icon of address 24, Percy Street, London, W1T 2BS, England

      IIF 2
    • icon of address Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

      IIF 3
  • Easterbrook, Stewart Russell
    British chair person born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Floor 2, 51-53, Great Marlborough Street, London, W1F 7JT, England

      IIF 4 IIF 5
  • Easterbrook, Stewart Russell
    British chairman born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maltmans Lane, Gerrards Cross, Bucks, SL9 8RR

      IIF 6
  • Easterbrook, Stewart Russell
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 7 IIF 8 IIF 9
  • Easterbrook, Stewart Russell
    British consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, Gregories Road, Beaconsfield, HP9 1HL, United Kingdom

      IIF 10
  • Easterbrook, Stewart Russell
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 11 IIF 12
    • icon of address Holden House 57, Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 13 IIF 14
    • icon of address Holden House, Rathbone Place, London, W1T 1JU, England

      IIF 15
  • Easterbrook, Stewart
    British ceo born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 89, Whitfield Street, London, W1T 4HQ, England

      IIF 16
  • Stewart Russell Easterbrook
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Holden House, Rathbone Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,778,223 GBP2024-08-31
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 3
    icon of address Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Floor 2, 51-53 Great Marlborough Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -312,080 GBP2024-03-31
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Floor 2, 51-53 Great Marlborough Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,236,191 GBP2024-03-31
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 5 - Director → ME
  • 7
    MALTMANS GREEN SCHOOL TRUST LIMITED - 2005-05-16
    icon of address Maltmans Lane, Gerrards Cross, Bucks
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 6 - Director → ME
  • 8
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Holden House, 57 Rathbone Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-10-28
    IIF 2 - Director → ME
  • 2
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-15 ~ 2022-09-08
    IIF 7 - Director → ME
  • 3
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-15 ~ 2022-09-08
    IIF 9 - Director → ME
  • 4
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-15 ~ 2022-09-08
    IIF 8 - Director → ME
  • 5
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2014-09-17
    IIF 16 - Director → ME
  • 6
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-10-26
    IIF 1 - Director → ME

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