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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

Howell, Peter Graham

child relation
Offspring entities and appointments 96
  • 1
    00872046 LIMITED
    - now 00872046
    HMV (UK) LIMITED - 1989-01-01
    HMV (UK) LIMITED - 1988-11-23
    RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12
    RADIO RENTASET SERVICES LIMITED - 1983-06-24
    Liquidation Corporate (15 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 6 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 103 - Secretary → ME
  • 2
    108 PALMERSTON ROAD SW19 LIMITED
    11724042
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2023-02-09
    IIF 145 - Director → ME
    Person with significant control
    2018-12-12 ~ 2023-02-09
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    141 BLUE SKIES LIMITED - now
    ONE FOUR ONE LIMITED
    - 1999-06-11 02262273
    MANN HUGHES GERRISH LIMITED - 1993-01-27
    MARKETING EVENTS LIMITED - 1989-08-01
    THE MEDIA PRACTICE LIMITED - 1988-11-02
    ASSETMANY LIMITED - 1988-07-15
    Dissolved Corporate (29 parents)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 12 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 83 - Secretary → ME
  • 4
    ABZ FINANCE LIMITED - now
    TRAVEL INTERNATIONAL LIMITED
    - 2007-03-01 01439669 00422934... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 52 - Director → ME
  • 5
    ALPHA 245 LIMITED - now
    ZENITH MEDIA WORLDWIDE LIMITED
    - 2011-01-26 02194748
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    SABBAL LIMITED - 1989-08-25
    SABBALL LIMITED - 1988-02-11
    RIVALITEM LIMITED - 1988-01-26
    Active Corporate (38 parents)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 27 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 95 - Secretary → ME
  • 6
    APX TRADING LIMITED - now
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED
    - 2008-03-31 01853627
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    Active Corporate (44 parents)
    Officer
    1996-06-28 ~ 1998-02-17
    IIF 56 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 111 - Secretary → ME
  • 7
    ASSET MARKETING LIMITED
    - now 02196912
    STANDREACH LIMITED - 1988-01-25
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1998-06-11
    IIF 44 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 98 - Secretary → ME
  • 8
    BATES COMMUNICATIONS LIMITED
    - now 01154513
    BATES DIRECT COMMUNICATIONS LIMITED - 1994-08-05
    DORLAND BUSINESS COMMUNICATIONS LIMITED - 1993-07-01
    DORLAND FINANCIAL SERVICES LIMITED - 1985-05-21
    DORLAND, ADDEY FINANCIAL ADVERTISING LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    1997-04-07 ~ 1998-06-11
    IIF 20 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 132 - Secretary → ME
  • 9
    BATES EUROPE LIMITED
    - now 00689584
    BSB EUROPE LIMITED - 1994-06-17
    TBE GROUP SA LIMITED - 1989-05-09
    DESIGN ASSOCIATES LIMITED - 1987-07-28
    Dissolved Corporate (19 parents)
    Officer
    1997-06-26 ~ 1998-06-11
    IIF 47 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 114 - Secretary → ME
  • 10
    BATES HEALTHCOM LIMITED
    - now 02281673
    HEALTHCOM LIMITED - 1995-09-06
    HEALTHCOM LONDON LIMITED - 1994-08-10
    STANDLEY BURRIDGE COLLINGS LIMITED - 1992-04-10
    RAY MORGAN & PARTNERS (MEDIA) LTD - 1990-01-23
    ZENITH MEDIA BUYING SERVICES LTD. - 1988-12-12
    POLARSUPER LIMITED - 1988-09-23
    Dissolved Corporate (29 parents)
    Officer
    1996-03-01 ~ 1998-06-11
    IIF 9 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 96 - Secretary → ME
  • 11
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED
    - 1995-03-03 02217108
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 62 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 80 - Secretary → ME
  • 12
    BCP ASIA EQUITY LIMITED - now
    CDC EMERGING MARKETS LIMITED
    - 2026-03-19 03830059
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    Active Corporate (24 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 33 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 85 - Secretary → ME
  • 13
    BII ASSET MANAGEMENT LIMITED - now
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    Active Corporate (24 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 5 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 121 - Secretary → ME
  • 14
    BII NEPAL OPPORTUNITIES LIMITED - now
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED
    - 2019-01-16 03830169
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    Active Corporate (25 parents)
    Officer
    2000-06-02 ~ 2000-08-01
    IIF 7 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 120 - Secretary → ME
  • 15
    BII SOUTH ASIA RENEWABLES LIMITED - now
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    CDC VENTURE CAPITAL LIMITED
    - 2016-12-14 04024449
    Active Corporate (26 parents)
    Officer
    2000-06-30 ~ 2000-08-01
    IIF 67 - Director → ME
  • 16
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    Active Corporate (25 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 53 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 106 - Secretary → ME
  • 17
    BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
    CDC OVERSEAS HOLDINGS LIMITED
    - 2022-10-19 03830062
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 11 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 123 - Secretary → ME
  • 18
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    Active Corporate (51 parents, 30 offsprings)
    Officer
    1999-12-08 ~ 2000-08-01
    IIF 105 - Secretary → ME
  • 19
    BROADCAST EQUALITY AND TRAINING REGULATOR LIMITED
    - now 05501115
    BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
    Dissolved Corporate (21 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 76 - Director → ME
  • 20
    BUSINESS TRAVEL INTERNATIONAL LIMITED
    - now 00422934 FC016627... (more)
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    Dissolved Corporate (10 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 3 - Director → ME
  • 21
    CDC PAKISTAN POWER PROJECTS LIMITED - now
    CDC EQUITY PARTNERS LIMITED
    - 2017-02-14 03855582
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    Active Corporate (24 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 50 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 128 - Secretary → ME
  • 22
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED
    - 2001-11-23 03123019 03784432
    GEOPLITE LIMITED - 1996-04-15
    Dissolved Corporate (35 parents)
    Officer
    2000-10-10 ~ 2002-01-04
    IIF 31 - Director → ME
  • 23
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC
    - 1997-12-15 01320869 00660277
    SAATCHI & SAATCHI COMPANY P.L.C.
    - 1995-03-16 01320869
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Active Corporate (51 parents, 21 offsprings)
    Officer
    1994-05-25 ~ 1997-12-16
    IIF 100 - Secretary → ME
  • 24
    CORDIANT GROUP LIMITED
    - now 00063031 03024760
    SAATCHI & SAATCHI GROUP LTD
    - 1995-03-16 00063031 00231824
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 61 - Director → ME
  • 25
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED
    - 1995-03-16 02263916
    GIANTDRIVE LIMITED - 1988-07-14
    Dissolved Corporate (25 parents)
    Officer
    1994-08-01 ~ 1998-06-11
    IIF 19 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 108 - Secretary → ME
  • 26
    DAYTON ADVISERS LIMITED - now
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    Active Corporate (25 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 54 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 87 - Secretary → ME
  • 27
    DECKCHAIR STUDIO LIMITED - now
    AGE SYNERGY LIMITED
    - 1999-07-21 00644752
    Dissolved Corporate (20 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 70 - Director → ME
  • 28
    DILLONS UK LIMITED
    03040465
    Dissolved Corporate (29 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 26 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 130 - Secretary → ME
  • 29
    DIRECT MARKETING FOUNDATION
    07814243
    Dissolved Corporate (11 parents)
    Officer
    2012-10-28 ~ 2015-06-24
    IIF 2 - Director → ME
  • 30
    DR. PUTTNER AND BATES LIMITED
    - now 01175678
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Dissolved Corporate (22 parents)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 30 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 143 - Secretary → ME
  • 31
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    AIR FARE BUREAU LIMITED.(THE)
    - 1999-03-19 00756582
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-13
    IIF 58 - Director → ME
  • 32
    EUROCENTRE (TRAVEL) LIMITED
    - now 00964773
    PETER ODELL LIMITED - 1988-11-17
    Dissolved Corporate (11 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 59 - Director → ME
  • 33
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Dissolved Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 34 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 97 - Secretary → ME
  • 34
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 8 - Director → ME
  • 35
    GEOMETRY GLOBAL (UK) LIMITED - now
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED
    - 1999-06-11 00913184
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Active Corporate (91 parents, 1 offspring)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 17 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 117 - Secretary → ME
  • 36
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Dissolved Corporate (21 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 41 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 122 - Secretary → ME
  • 37
    GRANADA PRODUCTIONS LIMITED - now
    THIRD CHANNEL LIMITED
    - 1997-01-15 02289698
    DIRECTWEDGE LIMITED
    - 1988-09-28 02289698
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-05-10) ~ 1994-04-29
    IIF 137 - Secretary → ME
  • 38
    H T GENERAL AGENCY LIMITED
    - now 01115715
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 38 - Director → ME
  • 39
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    Active Corporate (48 parents)
    Officer
    2001-02-12 ~ 2003-07-01
    IIF 66 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 131 - Secretary → ME
  • 40
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED
    - 2001-12-04 00635858 00229249
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Dissolved Corporate (14 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 23 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 142 - Secretary → ME
  • 41
    HMV GROUP PENSION TRUSTEES LIMITED
    - now 03574889
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED
    - 2002-04-10 03574889
    Dissolved Corporate (28 parents)
    Officer
    2000-01-01 ~ 2003-07-01
    IIF 22 - Director → ME
  • 42
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Dissolved Corporate (41 parents)
    Officer
    2000-10-09 ~ 2003-06-30
    IIF 90 - Secretary → ME
  • 43
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED - 1999-03-19
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 51 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 101 - Secretary → ME
  • 44
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Dissolved Corporate (14 parents)
    Officer
    2001-06-04 ~ 2003-06-30
    IIF 10 - Director → ME
    2001-06-04 ~ 2003-06-30
    IIF 133 - Secretary → ME
  • 45
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Active Corporate (9 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 75 - Director → ME
  • 46
    HMV RETAIL LIMITED
    - now 00411080
    HMV GROUP LIMITED
    - 2002-04-10 00411080 03412290
    HMV RETAIL INTERNATIONAL LIMITED - 1987-06-04
    TANSLEY & COOKE LIMITED - 1986-03-10
    Dissolved Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 35 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 116 - Secretary → ME
  • 47
    HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    - now 00973027
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 29 - Director → ME
  • 48
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 135 - Secretary → ME
  • 49
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367 03946303
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Dissolved Corporate (13 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 71 - Director → ME
    1999-01-27 ~ 1999-12-08
    IIF 107 - Secretary → ME
  • 50
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443 00255182... (more)
    42ND LEGIBUS PLC - 1987-06-24
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 119 - Secretary → ME
  • 51
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    Dissolved Corporate (16 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 81 - Secretary → ME
  • 52
    HP:ICM LIMITED - now
    ICM INTERNATIONAL LIMITED
    - 2002-05-17 01802173
    I.C.M. GROUP LIMITED - 1986-08-05
    INFOCOM GROUP LIMITED - 1985-07-09
    LIONLACE LIMITED - 1984-09-13
    Dissolved Corporate (31 parents)
    Officer
    1995-10-11 ~ 1998-06-10
    IIF 65 - Director → ME
  • 53
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED
    - 1991-05-01 02578005
    Active Corporate (63 parents)
    Officer
    (before 1992-01-29) ~ 1992-03-16
    IIF 139 - Secretary → ME
  • 54
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED
    - 1992-04-24 02631359
    Dissolved Corporate (36 parents)
    Officer
    1992-02-18 ~ 1992-10-29
    IIF 82 - Secretary → ME
  • 55
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Active Corporate (45 parents)
    Officer
    1992-01-31 ~ 1994-04-29
    IIF 63 - Director → ME
    (before 1991-05-10) ~ 1994-04-29
    IIF 126 - Secretary → ME
  • 56
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC
    - 1989-12-14 02431623 01241086
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    IIF 16 - Director → ME
    (before 1992-05-10) ~ 1994-04-29
    IIF 79 - Secretary → ME
  • 57
    LWT PRODUCTIONS LIMITED
    - now 02446604
    LWT PROGRAMMES LIMITED
    - 1993-03-08 02446604
    BOOKQUICK LIMITED
    - 1990-06-22 02446604
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-27) ~ 1994-03-16
    IIF 136 - Secretary → ME
  • 58
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED
    - 1989-11-14 00941736
    Dissolved Corporate (15 parents)
    Officer
    1993-03-16 ~ 1994-04-29
    IIF 25 - Director → ME
    (before 1991-05-10) ~ 1993-02-22
    IIF 112 - Secretary → ME
  • 59
    OFCOM PENSION TRUSTEE LIMITED
    04992896
    Active Corporate (16 parents)
    Officer
    2010-01-01 ~ 2011-07-19
    IIF 144 - Director → ME
    2013-01-09 ~ 2017-12-31
    IIF 77 - Director → ME
    2003-12-11 ~ 2007-07-31
    IIF 129 - Secretary → ME
  • 60
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Active Corporate (53 parents, 5 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 125 - Secretary → ME
  • 61
    POWERWAVES LIMITED
    - now 03260691
    KILCULLEN LIMITED - 1996-11-06
    Dissolved Corporate (10 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 127 - Secretary → ME
  • 62
    PRODIGIOUS UK LIMITED - now
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED
    - 2012-07-11 00294029
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    Active Corporate (51 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1997-12-16
    IIF 74 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 86 - Secretary → ME
  • 63
    PUBLICIS MEDIA EXCHANGE LIMITED - now
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED
    - 2011-07-06 03423055
    ZENITH MEDIA UK HOLDINGS LIMITED
    - 1997-09-05 03423055
    Active Corporate (32 parents)
    Officer
    1997-08-15 ~ 1998-01-22
    IIF 37 - Director → ME
  • 64
    RECORD SHOP 1 LIMITED - now
    HMV UK LIMITED
    - 2013-04-30 00805812 00872046... (more)
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 84 - Secretary → ME
  • 65
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    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
    Dissolved Corporate (27 parents)
    Officer
    2001-06-06 ~ 2003-07-01
    IIF 42 - Director → ME
    2001-06-06 ~ 2003-07-01
    IIF 118 - Secretary → ME
  • 66
    RECORD SHOP 3 LIMITED - now
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED - 1999-03-19
    Dissolved Corporate (18 parents)
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 13 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 89 - Secretary → ME
  • 67
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Dissolved Corporate (27 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 72 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 138 - Secretary → ME
  • 68
    RENNIE HOGG SHIPS AGENTS LIMITED
    00726592
    Dissolved Corporate (11 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 64 - Director → ME
  • 69
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 40 - Director → ME
    2001-06-05 ~ 2003-07-01
    IIF 92 - Secretary → ME
  • 70
    RMG:BLACK CAT LIMITED - now
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD
    - 1999-01-21 00660277
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 57 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 78 - Secretary → ME
  • 71
    RUMLINK LIMITED
    02235601
    Active Corporate (2 parents)
    Officer
    (before 1991-10-05) ~ 2014-06-25
    IIF 124 - Secretary → ME
  • 72
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
    - now 00669279
    CORDIANT (CENTRAL SERVICES) LIMITED
    - 1998-02-11 00669279
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
    - 1995-03-16 00669279
    Active Corporate (38 parents)
    Officer
    1994-07-22 ~ 1998-02-17
    IIF 21 - Director → ME
  • 73
    SAATCHI & SAATCHI GROUP LTD
    - now 00231824 00063031
    SAATCHI & SAATCHI ADVERTISING LIMITED
    - 1995-12-08 00231824
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    Active Corporate (149 parents)
    Officer
    1994-06-30 ~ 1998-02-17
    IIF 60 - Director → ME
    1995-11-15 ~ 1995-12-07
    IIF 141 - Secretary → ME
  • 74
    SAATCHI & SAATCHI HOLDINGS LIMITED
    - now 02415224
    LAING HENRY (MEDIA) LIMITED
    - 1997-09-19 02415224
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED
    - 1992-03-27 02415224
    ESROM 100 LIMITED
    - 1989-12-11 02415224 02449972... (more)
    Active Corporate (36 parents)
    Officer
    1995-03-27 ~ 1998-02-17
    IIF 32 - Director → ME
    (before 1995-07-22) ~ 1996-03-27
    IIF 110 - Secretary → ME
  • 75
    SAATCHI & SAATCHI LIMITED
    - now 02464197
    TEAM SAATCHI LIMITED
    - 1997-09-04 02464197
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    1996-06-28 ~ 1997-09-25
    IIF 45 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 134 - Secretary → ME
  • 76
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    - now 01614052
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - 1998-02-11 01614052
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    - 1995-03-16 01614052
    BLANCHBERRY LIMITED - 1982-05-21
    Dissolved Corporate (32 parents)
    Officer
    1994-07-22 ~ 1998-02-17
    IIF 4 - Director → ME
  • 77
    SCHOLZ & FRIENDS LONDON LIMITED
    - now 03398022
    SCHOULZ & FRIENDS LONDON LIMITED
    - 1997-09-25 03398022
    Dissolved Corporate (18 parents)
    Officer
    1997-09-10 ~ 1998-06-11
    IIF 36 - Director → ME
  • 78
    SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
    - now 01901254
    FLAKETIP LIMITED - 1985-04-23
    Dissolved Corporate (11 parents)
    Officer
    1994-09-30 ~ 1998-02-17
    IIF 15 - Director → ME
  • 79
    SOUTH BANK TELEVISION HOLDINGS
    - now 01241086 02431623
    L W T (HOLDINGS) PLC
    - 1989-12-14 01241086 02431623
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    IIF 91 - Secretary → ME
  • 80
    STANDARD MUSIC LIMITED
    00937330
    Active Corporate (29 parents)
    Officer
    (before 1991-05-10) ~ 1991-12-03
    IIF 102 - Secretary → ME
  • 81
    TEAM LIFE GLOBAL LIMITED - now
    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 00964286
    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
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 68 - Director → ME
  • 82
    TED BATES HOLDINGS LIMITED
    - now 00553986
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 39 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 93 - Secretary → ME
  • 83
    THE DECISION SHOP LTD
    - now 00615225
    TRUE ADVERTISING LIMITED - 1987-06-22
    Dissolved Corporate (21 parents)
    Officer
    1996-03-01 ~ 1998-06-11
    IIF 49 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 99 - Secretary → ME
  • 84
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED
    - 1991-04-08 01222154
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED
    - 1989-07-18 01222154 00908673
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    IIF 94 - Secretary → ME
  • 85
    THE OFFICE OF THE ADJUDICATOR BROADCAST TRANSMISSION SERVICES LIMITED
    06711491 05808371
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ 2016-07-05
    IIF 28 - Director → ME
  • 86
    THE OFFICE OF THE ADJUDICATOR LIMITED
    05808371 06711491
    Active Corporate (9 parents)
    Officer
    2010-09-30 ~ 2016-07-05
    IIF 1 - Director → ME
    2010-09-30 ~ 2016-07-05
    IIF 146 - Secretary → ME
  • 87
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 115 - Secretary → ME
  • 88
    WG ACCESS LIMITED - now
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED
    - 1999-07-14 03024760
    CORDIANT GROUP LIMITED
    - 1995-03-16 03024760 00063031
    Dissolved Corporate (36 parents)
    Officer
    1995-03-07 ~ 1998-06-11
    IIF 55 - Director → ME
  • 89
    WILSON ALBANY LIMITED
    - now 01125591
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    Dissolved Corporate (11 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 73 - Director → ME
  • 90
    WIMBLEDON SPEEDWAY PLC
    - now 04454978
    WIMBLEDON SPEEDWAY (2002) PLC
    - 2002-07-09 04454978
    WIMBLEDON SPEEDWAY PLC - 2002-06-20
    Dissolved Corporate (14 parents)
    Officer
    2002-06-27 ~ 2005-06-30
    IIF 43 - Director → ME
    2005-06-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 91
    WORLDMARK TRAVEL LIMITED
    - now 00796654
    WORLDMARK(GM)LIMITED - 1994-10-27
    Dissolved Corporate (16 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 69 - Director → ME
    1999-01-27 ~ 1999-12-08
    IIF 109 - Secretary → ME
  • 92
    WPP DC PENSION TRUSTEE COMPANY LIMITED - now
    CORDIANT PENSION TRUSTEE COMPANY LIMITED
    - 2016-02-25 03281756
    Active Corporate (26 parents)
    Officer
    1996-12-20 ~ 1998-12-01
    IIF 46 - Director → ME
  • 93
    XMSS LIMITED
    - now 02463385
    CHAROB CONSULTANTS LIMITED
    - 1998-04-14 02463385
    LARNGROVE LIMITED - 1990-05-15
    Dissolved Corporate (20 parents)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 14 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 88 - Secretary → ME
  • 94
    YOUR LEISURE LIMITED
    - now 02157414
    GLENDALE TRADING LIMITED - 1988-04-12
    Dissolved Corporate (9 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 18 - Director → ME
  • 95
    ZENITH SERVICES (MEDIA) LIMITED - now
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    ZENITH MEDIA SERVICES LIMITED
    - 2003-01-17 02645326 01921320... (more)
    CHERRYMOSS LIMITED - 1991-11-25
    Active Corporate (65 parents)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 48 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 104 - Secretary → ME
  • 96
    ZENITH UK (MEDIA) LIMITED - now
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA LIMITED
    - 2003-01-17 01921320 02645326... (more)
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    Active Corporate (64 parents, 1 offspring)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 24 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 140 - Secretary → ME

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