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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

Mcguinness, Andrew Peter

    Related profiles found in government register
  • Mcguinness, Andrew Peter
    British

    Registered addresses and corresponding companies

    • icon of address 10 Walkers Road, Harpenden, Hertfordshire, AL5 1QH

      IIF 1
  • Mcguinness, Andrew Peter

    Registered addresses and corresponding companies
  • Mcguinness, Andrew Peter
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathside, 24 East Common, Harpenden, Herts, AL5 1BJ, United Kingdom

      IIF 4

    • icon of address 16, Shorts Gardens, Covent Garden, London, WC2H 9AU

      IIF 5
  • Mcguinness, Andrew Peter
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathside, East Common, Harpenden, Herts, AL5 1BJ, United Kingdom

      IIF 6

    • icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 7
  • Mcguinness, Andrew Peter
    British advertising agency executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Belgrave Square, London, SW1X 8QS

      IIF 8
  • Mcguinness, Andrew Peter
    British advertising executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

      IIF 9
  • Mcguinness, Andrew Peter
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 10
  • Mcguinness, Andrew Peter
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 11

    • icon of address 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 12 IIF 13
  • Mcguiness, Andrew Peter
    British advertising born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Shorts Gardens, London, WC2H 9AU, United Kingdom

      IIF 14
  • Mcguiness, Andrew Peter
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Rock Street, Brighton, BN2 1NF

      IIF 15

    • icon of address Heathside, Heathside, 24 East Common, Harpenden, AL5 1BJ, United Kingdom

      IIF 16
  • Mcguinness, Andrew
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 17
  • Mcguinness, Andrew Peter
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 18 IIF 19
  • Mcguinness, Andrew Peter
    British advertising ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Walkers Road, Harpenden, Hertfordshire, AL5 1QH

      IIF 20
  • Mcguinness, Andrew Peter
    British advertising executive born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Walkers Road, Harpenden, Hertfordshire, AL5 1QH

      IIF 21 IIF 22
  • Mcguinness, Andrew Peter
    British ceo advertising agency born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Walkers Road, Harpenden, Hertfordshire, AL5 1QH

      IIF 23 IIF 24
  • Mcguinness, Andrew Peter
    British chief executive officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, East Common, Harpenden, AL5 1BJ, England

      IIF 25
  • Mcguinness, Andrew Peter
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Freeths Llp, Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

      IIF 26 IIF 27

    • icon of address Academic House, 24-28 Oval Road, London, NW1 7DJ, England

      IIF 28
  • Mr Andrew Peter Mcguinness
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathside, East Common, Harpenden, Herts, AL5 1BJ, United Kingdom

      IIF 29

    • icon of address 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 30

    • icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 31

    • icon of address Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    ELLIPSES ENTERTAINMENT LTD - 2017-04-07
    icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,002,399 GBP2024-03-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,211,825 GBP2024-03-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Heathside, East Common, Harpenden, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,586 GBP2024-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 10 - Director → ME
Ceased 20
  • 1
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2012-06-01
    IIF 9 - Director → ME
  • 2
    icon of address 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ 2025-01-02
    IIF 25 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2014-02-14
    IIF 21 - Director → ME
    icon of calendar 2005-05-12 ~ 2009-01-08
    IIF 1 - Secretary → ME
    icon of calendar 2010-12-10 ~ 2014-02-14
    IIF 2 - Secretary → ME
  • 4
    icon of address 10 Queen Street Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-08 ~ 2014-02-14
    IIF 22 - Director → ME
    icon of calendar 2010-12-10 ~ 2014-02-14
    IIF 3 - Secretary → ME
  • 5
    NEON LTD - 2020-05-22
    icon of address 10 Queen Street Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,455 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2014-02-14
    IIF 14 - Director → ME
  • 6
    BEATTIE MCGUINNESS BUNGAY LONDON LLP - 2016-06-07
    icon of address 10 Queen Street Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2014-02-14
    IIF 5 - LLP Designated Member → ME
  • 7
    icon of address 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2016-12-07
    IIF 13 - Director → ME
  • 8
    NEW CHORION PLC - 2002-05-16
    CHORION PLC - 2006-07-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2006-05-18
    IIF 20 - Director → ME
  • 9
    icon of address Academic House, 24-28 Oval Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,001,259 GBP2023-08-31
    Officer
    icon of calendar 2021-05-19 ~ 2021-07-23
    IIF 27 - Director → ME
  • 10
    icon of address Academic House, 24-28 Oval Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    414,589 GBP2023-08-31
    Officer
    icon of calendar 2021-05-19 ~ 2021-07-23
    IIF 26 - Director → ME
  • 11
    icon of address Academic House, 24-28 Oval Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,063,571 GBP2023-08-31
    Officer
    icon of calendar 2021-05-19 ~ 2024-07-17
    IIF 28 - Director → ME
  • 12
    HOLMES KNIGHT RITCHIE - 1990-10-08
    TBWA LIMITED - 1997-04-02
    TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
    MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
    EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
    TBWA SIMONS PALMER LIMITED - 1998-06-17
    TBWA\LONDON LIMITED - 2017-04-04
    HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
    TBWA LIMITED - 2020-02-12
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2005-05-04
    IIF 23 - Director → ME
  • 13
    JAYSTONE PLC - 1990-04-19
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,258,047 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-07
    IIF 11 - Director → ME
  • 14
    THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
    THE GANG 2015 LIMITED - 2017-10-27
    icon of address C/o Freuds, 1 Stephen Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,846,604 GBP2024-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2016-12-07
    IIF 12 - Director → ME
  • 15
    icon of address 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2016-12-07
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 18 Rock Street, Brighton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,346,514 GBP2024-12-31
    Officer
    icon of calendar 2015-11-25 ~ 2016-12-07
    IIF 15 - Director → ME
  • 17
    SEVEN DIALS COMMUNICATIONS LIMITED - 2021-01-08
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,294 GBP2024-12-31
    Officer
    icon of calendar 2014-03-05 ~ 2018-05-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-05-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KEENWING COMMUNICATIONS LIMITED - 1988-01-06
    R.M. COMMUNICATIONS LIMITED - 2001-07-20
    icon of address 76-80 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2005-05-04
    IIF 24 - Director → ME
  • 19
    icon of address 44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2014-01-08
    IIF 8 - Director → ME
  • 20
    WHITEMATTER FILMS LTD - 2009-03-09
    icon of address 54 Rawstorne Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    486 GBP2024-07-31
    Officer
    icon of calendar 2015-03-11 ~ 2015-08-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.