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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Smith, Karla
    Born in January 1976
    Individual (48 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Barnes-austin, James David
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Fiona Tracey
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    WPP GROUP (NOMINEES) LIMITED - now
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Weber, Laurent Jean Francois
    Born in July 1968
    Individual
    Officer
    2004-01-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Bureau, Bernard
    Born in November 1946
    Individual
    Officer
    1994-10-03 ~ 2001-06-04
    OF - Director → CIF 0
    2001-06-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Walsh, Michael Jeffrey
    Born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 5
    Frohlich, Michael
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Clementson, Ralph
    Born in March 1961
    Individual
    Officer
    1996-12-19 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (12 offsprings)
    Officer
    1996-12-19 ~ 1997-06-05
    OF - Director → CIF 0
  • 8
    Walker, Peter
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Individual (10 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Kennedy, Jane Myra
    Born in August 1963
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1999-08-31
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Bonnet, Denis
    Born in April 1948
    Individual
    Officer
    1996-09-10 ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Winters, Steve Richard
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Collinet, Louis
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Cornwell, John William
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 14
    Barnes-austin, James David
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Law Gisiko, Peter
    Born in February 1955
    Individual
    Officer
    1994-10-03 ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    Pinder, Richard Charles
    Born in April 1964
    Individual (11 offsprings)
    Officer
    1999-08-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Borthwick, Brian Livsey Fairlie
    Born in October 1942
    Individual
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
    Borthwick, Brian Livsey Fairlie
    Individual
    Officer
    ~ 1994-02-08
    OF - Secretary → CIF 0
  • 18
    Lepley, Stephen Keith
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 19
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1993-11-25 ~ 2016-07-01
    OF - Director → CIF 0
    Sweetland, Christopher Paul
    Individual (14 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 20
    Sicouri, Daniel
    Born in January 1954
    Individual
    Officer
    1994-10-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Richardson, Paul Winston George
    Born in December 1957
    Individual
    Officer
    1997-11-17 ~ 2007-05-23
    OF - Director → CIF 0
  • 22
    Cocks, Paul John
    Born in January 1958
    Individual
    Officer
    1996-12-19 ~ 1997-12-06
    OF - Director → CIF 0
  • 23
    Parsonson, Ian Charles
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-09-26
    OF - Director → CIF 0
  • 24
    O'donnell, Paul Simon
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    King, Annette
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 26
    Dadra, Raj Kumar
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Leih, Gary
    Born in December 1958
    Individual
    Officer
    2005-05-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 28
    Tourtoulou, Arnaud
    Born in February 1964
    Individual
    Officer
    2003-05-20 ~ 2018-09-24
    OF - Director → CIF 0
parent relation
Company in focus

OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Previous names
OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    Info
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 2007-03-16
    OGILVY & MATHER (HOLDINGS) LIMITED - 2007-03-16
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 2007-03-16
    Registered number 00045810
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1895-10-30 (130 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    Sea Containers, 18, Upper Ground, London, England, SE1 9RQ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    OGILVY & MATHER SECURITIES LIMITED - 1987-03-10
    OGILVY & MATHER DIRECT LIMITED - 1985-09-13
    OGILVY & MATHER DIRECT RESPONSE LIMITED - 1983-04-21
    MATHERS INTERNATIONAL LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BATRIDGE LIMITED - 1977-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SAMSON CLARK & COMPANY,LIMITED - 1981-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    FINANCIAL PRESS RELATIONS(F.T.B.)LIMITED - 1986-05-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    GLAXOPALM LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    MEDIA INSIGHT LIMITED - 1995-09-04
    FROSTLINE CONSULTANTS LIMITED - 1994-03-16
    The Inspire, Hornbeam Park, Harrogate
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    OGILVYONE DATASERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 14
    OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED - 1998-01-01
    DOBBIN DESIGNS LIMITED - 1997-12-15
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1981-12-31
    S.H. BENSON LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    OGILVY ADAMS & RINEHART LIMITED - 1998-01-01
    OGILVY - 1990-03-15
    OGILVY & MATHER FOCUS LIMITED - 1990-02-20
    FOSTER TURNER & BENSON LIMITED - 1986-05-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    OGILVY & MATHER DATACONSULT LIMITED - 1997-07-03
    DATA MANAGEMENT FOR PROFIT LIMITED - 1988-06-23
    TEAMLIST LIMITED - 1985-09-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    OGILVY & MATHER DIRECT MANAGEMENT SERVICES - 1997-10-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03
    OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24
    OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23
    YAKO LIMITED - 1984-06-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    OGILVY & MATHER DIRECT LIMITED - 1997-07-03
    TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
    TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -299,598 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    RESEARCH INTERNATIONAL LIMITED - 1991-06-11
    T.WALL & SONS(CONFECTIONERY)LIMITED - 1982-05-20
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    ADWORKS LIMITED - 2004-02-13
    OVAL (1329) LIMITED - 1998-08-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 29
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    ACORN PRODUCTIONS LIMITED - 2000-04-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.