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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

Howell, Peter Graham

    Related profiles found in government register
  • Howell, Peter Graham
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 1
  • Howell, Peter Graham
    British company sec solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 2
  • Howell, Peter Graham
    British company sec/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 3
  • Howell, Peter Graham
    British company sec/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 4
  • Howell, Peter Graham
    British company secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary / solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary, solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 30
  • Howell, Peter Graham
    British company secretary/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 31
  • Howell, Peter Graham
    British company secretary/s olicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 32
  • Howell, Peter Graham
    British company secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British corporation secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Riverside House 2a, Southwark Bridge Road, London, SE1 9HA

      IIF 39
  • Howell, Peter Graham
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British general counsel & group secret born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British genral counsel & group secreta born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 49
  • Howell, Peter Graham
    British genral counsel and group secre born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 50
  • Howell, Peter Graham
    British secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 100
  • Howell, Peter Graham
    British company secretary/ solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 101
  • Howell, Peter Graham
    British company secretary/s olicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 102
  • Howell, Peter Graham
    British lawyer

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British secretary

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 110
  • Howell, Peter Graham
    British secretary/solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 111
  • Howell, Peter Graham
    British solicitor

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British sw19 8qw

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 115
  • Howell, Peter Graham
    English company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 116
  • Howell, Peter Graham
    British retired born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 117
  • Howell, Peter Graham

    Registered addresses and corresponding companies
  • Howe, Peter
    British heating engineer born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 126
  • Howe, Peter
    Canadian counsel born in February 1950

    Registered addresses and corresponding companies
  • Howe, Peter
    Canadian lawyer born in February 1950

    Registered addresses and corresponding companies

    • icon of address 10 Victor Avenue, Toronto, Ontario, Canada

      IIF 131
  • Mr Peter Howe
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 132
  • Mr Peter Graham Howell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 2
  • 1
    BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
    icon of address Riverside House 2a, Southwark Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 39 - Director → ME
  • 2
    icon of address 7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 126 - Director → ME
Ceased 89
  • 1
    HMV LIMITED - 2015-06-30
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 6 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 93 - Secretary → ME
  • 2
    icon of address 11 Durham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2023-02-09
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2023-02-09
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRAVEL INTERNATIONAL LIMITED - 2007-03-01
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 60 - Director → ME
  • 4
    SABBALL LIMITED - 1988-02-11
    SABBAL LIMITED - 1989-08-25
    RIVALITEM LIMITED - 1988-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    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 1994-07-22 ~ 1998-01-22
    IIF 51 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 74 - Secretary → ME
  • 5
    GLORYGROVE LIMITED - 1984-12-07
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    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 1996-06-28 ~ 1998-02-17
    IIF 52 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 111 - Secretary → ME
  • 6
    ULTRAWILD LIMITED - 1988-04-21
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 29 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 68 - Secretary → ME
  • 7
    CDC ASSET MANAGEMENT LIMITED - 2022-06-06
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 43 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 107 - Secretary → ME
  • 8
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-08-01
    IIF 44 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 106 - Secretary → ME
  • 9
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    CDC VENTURE CAPITAL LIMITED - 2016-12-14
    icon of address 123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-01
    IIF 48 - Director → ME
  • 10
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 47 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 105 - Secretary → ME
  • 11
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 45 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 108 - Secretary → ME
  • 12
    CDC GROUP PLC - 2022-03-29
    icon of address 123 Victoria Street, London
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-01
    IIF 79 - Secretary → ME
  • 13
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 54 - Director → ME
  • 14
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 50 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 103 - Secretary → ME
  • 15
    CDC EQUITY PARTNERS LIMITED - 2017-02-14
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 46 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 109 - Secretary → ME
  • 16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-01-04
    IIF 12 - Director → ME
  • 17
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1997-12-16
    IIF 76 - Secretary → ME
  • 18
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 24 - Director → ME
  • 19
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1998-06-11
    IIF 33 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 94 - Secretary → ME
  • 20
    CDC CAPITAL PARTNERS LIMITED - 2018-01-08
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 49 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 104 - Secretary → ME
  • 21
    AGE SYNERGY LIMITED - 1999-07-21
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 26 - Director → ME
  • 22
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 10 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 86 - Secretary → ME
  • 23
    icon of address 70 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-28 ~ 2015-06-24
    IIF 53 - Director → ME
  • 24
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 32 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 102 - Secretary → ME
  • 25
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED - 1985-10-24
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-10-13
    IIF 61 - Director → ME
  • 26
    PETER ODELL LIMITED - 1988-11-17
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 62 - Director → ME
  • 27
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 13 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 75 - Secretary → ME
  • 28
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 27 - Director → ME
  • 29
    GROUP ACTIVATION LTD - 2014-01-14
    DORLAND ADVERTISING LTD - 1988-04-05
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    DORLAND ADVERTISING LIMITED - 1986-06-01
    DFS DORLAND LIMITED - 1987-09-04
    BSB. DORLAND LIMITED - 1994-06-01
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 1 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 82 - Secretary → ME
  • 30
    HMV DIRECT LIMITED - 2007-11-21
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 16 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 96 - Secretary → ME
  • 31
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 89 - Secretary → ME
  • 32
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 59 - Director → ME
  • 33
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2003-07-01
    IIF 19 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 87 - Secretary → ME
  • 34
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 9 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 99 - Secretary → ME
  • 35
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    icon of address Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-01
    IIF 8 - Director → ME
  • 36
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2003-06-30
    IIF 92 - Secretary → ME
  • 37
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 18 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 77 - Secretary → ME
  • 38
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-06-30
    IIF 55 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-06-30
    IIF 114 - Secretary → ME
  • 39
    icon of address Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 21 - Director → ME
  • 40
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 57 - Director → ME
  • 41
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 125 - Secretary → ME
  • 42
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 65 - Director → ME
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 112 - Secretary → ME
  • 43
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2018-09-14
    42ND LEGIBUS PLC - 1987-06-24
    HOGG ROBINSON PLC - 2006-08-29
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 83 - Secretary → ME
  • 44
    GRATOURS LIMITED - 1988-07-07
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 119 - Secretary → ME
  • 45
    icon of address 7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ 2024-08-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 46
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-01-02
    IIF 129 - Director → ME
  • 47
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-02
    IIF 130 - Director → ME
  • 48
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-18
    IIF 128 - Director → ME
  • 49
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 90 - Secretary → ME
  • 50
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-18 ~ 1992-10-29
    IIF 69 - Secretary → ME
  • 51
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1994-04-29
    IIF 42 - Director → ME
    icon of calendar ~ 1994-04-29
    IIF 84 - Secretary → ME
  • 52
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 40 - Director → ME
    icon of calendar ~ 1994-04-29
    IIF 67 - Secretary → ME
  • 53
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-16
    IIF 88 - Secretary → ME
  • 54
    WEEKEND MUSIC LIMITED - 1989-11-14
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-16 ~ 1994-04-29
    IIF 41 - Director → ME
    icon of calendar ~ 1993-02-22
    IIF 80 - Secretary → ME
  • 55
    icon of address Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ 2017-12-31
    IIF 22 - Director → ME
    icon of calendar 2010-01-01 ~ 2011-07-19
    IIF 116 - Director → ME
    icon of calendar 2003-12-11 ~ 2007-07-31
    IIF 124 - Secretary → ME
  • 56
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 123 - Secretary → ME
  • 57
    KILCULLEN LIMITED - 1996-11-06
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 85 - Secretary → ME
  • 58
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    THE FACILITIES GROUP LIMITED - 2012-07-11
    PGPP UK LIMITED - 2015-09-29
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1997-12-16
    IIF 38 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 120 - Secretary → ME
  • 59
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    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 1997-08-15 ~ 1998-01-22
    IIF 58 - Director → ME
  • 60
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 70 - Secretary → ME
  • 61
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-01
    IIF 17 - Director → ME
    icon of calendar 2001-06-06 ~ 2003-07-01
    IIF 95 - Secretary → ME
  • 62
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 7 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 71 - Secretary → ME
  • 63
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 20 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 97 - Secretary → ME
  • 64
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 63 - Director → ME
  • 65
    DAGGERMOOR LIMITED - 1978-12-31
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 15 - Director → ME
    icon of calendar 2001-06-05 ~ 2003-07-01
    IIF 72 - Secretary → ME
  • 66
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 28 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 100 - Secretary → ME
  • 67
    icon of address 104 High Street, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    72,152 GBP2024-06-30
    Officer
    icon of calendar ~ 2014-06-25
    IIF 122 - Secretary → ME
  • 68
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    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 1994-07-22 ~ 1998-02-17
    IIF 34 - Director → ME
  • 69
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    GARLAND-COMPTON LIMITED - 1976-12-31
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    icon of address 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1998-02-17
    IIF 37 - Director → ME
    icon of calendar 1995-11-15 ~ 1995-12-07
    IIF 91 - Secretary → ME
  • 70
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    ESROM 100 LIMITED - 1989-12-11
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    icon of address Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1998-02-17
    IIF 30 - Director → ME
    icon of calendar ~ 1996-03-27
    IIF 121 - Secretary → ME
  • 71
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    icon of address Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-25
    IIF 2 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 110 - Secretary → ME
  • 72
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-02-17
    IIF 4 - Director → ME
  • 73
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-10 ~ 1998-06-11
    IIF 14 - Director → ME
  • 74
    FLAKETIP LIMITED - 1985-04-23
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,785 GBP2019-01-31
    Officer
    icon of calendar 1994-09-30 ~ 1998-02-17
    IIF 56 - Director → ME
  • 75
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    icon of address 62-64 Cornhill First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-13
    IIF 127 - Director → ME
  • 76
    icon of address Roundhouse, 212 Regent's Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1991-12-03
    IIF 78 - Secretary → ME
  • 77
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    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
    icon of address Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 25 - Director → ME
  • 78
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    icon of address 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
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 31 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 101 - Secretary → ME
  • 79
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 73 - Secretary → ME
  • 80
    icon of address 1st Floor Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-09-30 ~ 2016-07-05
    IIF 11 - Director → ME
  • 81
    icon of address Ofcom Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-07-05
    IIF 5 - Director → ME
    icon of calendar 2010-09-30 ~ 2016-07-05
    IIF 118 - Secretary → ME
  • 82
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-29
    IIF 131 - Director → ME
  • 83
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 81 - Secretary → ME
  • 84
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1998-06-11
    IIF 23 - Director → ME
  • 85
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 66 - Director → ME
  • 86
    WORLDMARK(GM)LIMITED - 1994-10-27
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 64 - Director → ME
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 113 - Secretary → ME
  • 87
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    IIF 35 - Director → ME
  • 88
    CHERRYMOSS LIMITED - 1991-11-25
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    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 1994-07-22 ~ 1998-01-22
    IIF 36 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 115 - Secretary → ME
  • 89
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    ZENITH MEDIA LIMITED - 2003-01-17
    TRENTVINE LIMITED - 1985-08-01
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 3 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.