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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

Parris, Adrian

child relation
Offspring entities and appointments 18
  • 1
    CARLSON COMPANIES (UK) LIMITED
    - now 02468072
    HARLMONT LIMITED - 1990-02-22
    Dissolved Corporate (23 parents)
    Officer
    1996-08-30 ~ 2006-09-05
    IIF 21 - Secretary → ME
  • 2
    CARLSON COMPANIES EUROPE LIMITED
    03369736
    Dissolved Corporate (12 parents)
    Officer
    1997-05-07 ~ 2006-09-05
    IIF 20 - Secretary → ME
  • 3
    CELTIC PACIFIC (HOLDINGS) UK LIMITED
    - now 04069502
    HUNTERMEADOW LIMITED - 2000-11-15
    Dissolved Corporate (19 parents)
    Officer
    2001-09-13 ~ 2006-09-05
    IIF 13 - Director → ME
  • 4
    CELTIC PACIFIC (UK) LIMITED
    - now 02554369
    AUGURSHIP III LIMITED - 1990-12-20
    Dissolved Corporate (21 parents)
    Officer
    2000-09-02 ~ 2006-09-05
    IIF 7 - Director → ME
  • 5
    CELTIC PACIFIC (UK) TWO LIMITED
    FC025107
    Converted / Closed Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-09-05
    IIF 5 - Director → ME
  • 6
    CWT HOLDCO LIMITED
    03369718
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-05-07 ~ 2001-05-29
    IIF 16 - Secretary → ME
  • 7
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Active Corporate (52 parents)
    Officer
    2001-11-22 ~ 2006-09-05
    IIF 4 - Director → ME
    1996-08-30 ~ 2006-09-05
    IIF 19 - Secretary → ME
  • 8
    MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
    - now 03622449
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    Dissolved Corporate (23 parents)
    Officer
    2003-08-19 ~ 2006-08-15
    IIF 9 - Director → ME
    2003-08-19 ~ 2006-08-15
    IIF 18 - Secretary → ME
  • 9
    MARKETING ACTIVITY LIMITED
    - now 02031579
    GRAPHICLEASE LIMITED - 1986-07-22
    Dissolved Corporate (20 parents)
    Officer
    1997-01-01 ~ 1997-07-11
    IIF 15 - Director → ME
    1996-08-30 ~ 1997-07-11
    IIF 17 - Secretary → ME
  • 10
    MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    - now 01574734 04078556
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2017-10-03
    IIF 3 - Director → ME
  • 11
    MINDSHARE MEDIA UK LIMITED
    - now 03425312 03443297
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Active Corporate (34 parents)
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 6 - Director → ME
  • 12
    MINDSHARE MEDIA WORLDWIDE LIMITED
    - now 03443297 03425312
    MINDSHARE MEDIA UK LIMITED - 1998-04-06
    Active Corporate (17 parents)
    Officer
    2008-10-07 ~ 2014-06-30
    IIF 11 - Director → ME
  • 13
    OPENMINDWORLD LIMITED - now
    M 101 LIMITED
    - 2018-09-11 03112519
    MINDSHARE 3 LIMITED
    - 2007-11-07 03112519
    MEDIA FORESIGHT LIMITED - 2004-07-20
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 14 - Director → ME
    2009-11-25 ~ 2014-06-30
    IIF 22 - Secretary → ME
  • 14
    SUPPLYSTILL LIMITED
    03868601
    Dissolved Corporate (21 parents)
    Officer
    2000-10-30 ~ 2006-09-05
    IIF 10 - Director → ME
  • 15
    T&P MEDIA LIMITED - now
    MSIX COMMUNICATIONS LIMITED
    - 2024-07-29 06665820 15647648... (more)
    MCHI LIMITED - 2012-02-22
    Active Corporate (20 parents)
    Officer
    2012-03-30 ~ 2014-07-01
    IIF 1 - Director → ME
  • 16
    THE BRANDMADE MEDIA GROUP LIMITED
    03604140
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 12 - Director → ME
  • 17
    THE WOW FACTORY LIMITED
    03547433
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 8 - Director → ME
  • 18
    WAVEMAKER GLOBAL LIMITED - now
    MEDIAEDGE:CIA INTERNATIONAL LIMITED
    - 2017-12-01 04078556 01574734... (more)
    RED CELL NETWORK LIMITED - 2003-01-09
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    Active Corporate (33 parents)
    Officer
    2017-05-23 ~ 2017-09-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.