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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 139
  • 1
    Bury, Thomas Edmund Oswell
    Advertising Executiveexecutive born in May 1958
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1999-01-18
    OF - Director → CIF 0
  • 2
    Magliano, David Mario
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 3
    Compton, Alan Charles
    Advertising Executive born in December 1958
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 4
    Byfield, Sheila
    Media Development Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Davis, Dan
    Advertising Executive born in January 1963
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Maguire, Vicki
    Advertising Executive born in August 1964
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    O'shea, John Francis
    Advertising born in February 1960
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 8
    Leigh, Adam
    Advertising Executive born in July 1965
    Individual (13 offsprings)
    Officer
    1995-03-30 ~ 1996-01-24
    OF - Director → CIF 0
  • 9
    Silver, Laura
    Advertising born in March 1968
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-04-21
    OF - Director → CIF 0
  • 10
    Nokes, Jeanne Olsen
    Advertising Executive born in July 1948
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2003-08-07
    OF - Director → CIF 0
  • 11
    James, Alan
    Tv Buying Director born in February 1963
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 12
    Caller, Linda Eve
    Advertising Executive born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
  • 13
    Bacon, John
    Advertising Executive born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-11-17
    OF - Director → CIF 0
  • 14
    Royston Lee, David
    Advertising Executive born in September 1955
    Individual (10 offsprings)
    Officer
    1997-04-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Le Boutillier, Peter Charles
    Advertising Planner born in April 1956
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1992-11-15
    OF - Director → CIF 0
    1993-04-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Kennedy, Jane Myra
    Certified Accountant born in August 1963
    Individual (21 offsprings)
    Officer
    1995-03-30 ~ 1999-08-31
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 17
    Walker, Peter
    Finance Director born in March 1959
    Individual (61 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Finance Director
    Individual (61 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 18
    Teasdale, Michael
    Advertising Agent born in April 1967
    Individual (3 offsprings)
    Officer
    1996-04-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Payne, Dereck Richard
    Advertising Copywriter born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1993-01-14
    OF - Director → CIF 0
  • 20
    Hider, Kenneth Mark
    Advertising Executive born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 21
    Parker, Karina Jo
    Advertising Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    Michel, Katrina
    Born in December 1955
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    Martin, Peter Raoul Vallin
    Advertising Executive born in November 1958
    Individual (7 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    King, Michael John
    Advertising Executive born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
    King, Michael John
    Director born in August 1952
    Individual (3 offsprings)
    1999-04-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Woolway, David
    Advertising Executive born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1994-08-22
    OF - Director → CIF 0
  • 26
    Lowe, Diane Evelyn
    Advertising Copywriter born in April 1946
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1999-10-27
    OF - Director → CIF 0
  • 27
    Kiselick, Mary Ellen
    Advertising Executive born in October 1953
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 28
    Mcquin, Andrew Steven
    Advertising Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 29
    Clift, Jeremy
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 30
    Harrison, Peter James
    Advertising Executive born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-10-03
    OF - Director → CIF 0
  • 31
    Saunders, Julian Michael Kemp
    Advertising Executive born in June 1958
    Individual (5 offsprings)
    Officer
    (before 1991-02-27) ~ 1996-04-19
    OF - Director → CIF 0
  • 32
    Barry, Catherine Elizabeth
    Advertising Executive born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
  • 33
    Levy, Michael James
    Creative Director born in July 1958
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 34
    Joy, Larissa
    Advertising Executive born in September 1968
    Individual (23 offsprings)
    Officer
    1999-12-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 35
    Singleton, Graham Robert
    Advertising Executive born in May 1961
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1995-05-26
    OF - Director → CIF 0
  • 36
    Roby, Lisa
    Advertising Executive born in June 1965
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 37
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual (24 offsprings)
    Officer
    1999-05-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 38
    Topp, Roy
    Advertising Executive born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-05-31
    OF - Director → CIF 0
  • 39
    Saunders, Alan Edward
    Television Producer born in January 1943
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2000-04-06
    OF - Director → CIF 0
  • 40
    Tarrant, Michael Eric
    Advertising Executive born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-02-19
    OF - Director → CIF 0
  • 41
    Hafenrichter, Roland
    Advertising Copywriter born in September 1960
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 42
    Blashford, Donald John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-07-30
    OF - Director → CIF 0
  • 43
    Parker, Timothy Martin
    Advertising Executive born in July 1959
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1996-05-17
    OF - Director → CIF 0
  • 44
    Rutherford, Alan
    Advertising Executive born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-11-04
    OF - Director → CIF 0
  • 45
    Chapman, Michael Albert Stanley
    Advertising Executive born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-04-06
    OF - Director → CIF 0
  • 46
    Phillips, Julie Ellyn Louisa
    Advertising Executive born in May 1961
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 47
    Montgomery, John William
    Television Producer born in January 1936
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1992-11-15
    OF - Director → CIF 0
    Montgomery, John William
    Director born in January 1936
    Individual (1 offspring)
    1993-04-06 ~ 1996-01-04
    OF - Director → CIF 0
  • 48
    Corfield, Peter William
    Advertising Executive born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-07-31
    OF - Director → CIF 0
    Corfield, Peter William
    Facilities Director born in November 1940
    Individual (4 offsprings)
    1990-04-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Delves, Alistair Granville
    Advertising Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 50
    Le Blond, Carl Vincent
    Advertising Executive born in January 1963
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1995-09-15
    OF - Director → CIF 0
  • 51
    Duckworth, Simeon
    Advertising Executive born in August 1967
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 52
    Grand, Kevin Ian
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 53
    Fraser, Angus Keith
    Advertising Executive born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1996-03-29
    OF - Director → CIF 0
  • 54
    Giovannoni, Cheryl Yvette
    Advertising Executive born in January 1964
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 55
    Paterson, William James
    Advertising Executive born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-06-30
    OF - Director → CIF 0
  • 56
    Oneill, Michele Mary
    Advertising Executive born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 57
    Cunningham, Jane
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 58
    Ronchetti, Stephen Edward Robert
    Advertising Executive born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-05-07
    OF - Director → CIF 0
  • 59
    Ross, Miranda
    Advertising Executive born in May 1956
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1997-12-10
    OF - Director → CIF 0
    2000-04-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 60
    Carleton Smith, Catherine Mary
    Advertising Executive born in February 1963
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 61
    Barnes Austin, James David
    Finance Director born in October 1964
    Individual (68 offsprings)
    Officer
    2007-08-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 62
    Netherwood, Sally Jane
    Advertising Executive born in January 1968
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 63
    Freitag, Thomas Martin
    Advertising Executive born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 64
    Kinlay, William James
    Media Director born in August 1965
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1999-01-22
    OF - Director → CIF 0
  • 65
    Barton, Steven Conway
    Advertising Executive born in October 1962
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 1999-01-22
    OF - Director → CIF 0
  • 66
    Phelps, Martin Anthony
    Advertising born in August 1950
    Individual (3 offsprings)
    Officer
    1991-06-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 67
    Mccarthy, Brian Richard
    Advertising Executive born in November 1962
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1996-08-09
    OF - Director → CIF 0
  • 68
    Iddenden, Terry
    Advertising Executive born in June 1960
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 69
    Bayley, John
    Creative Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 70
    Midworth, Nicholas Simon
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 71
    Eden, Paul
    Advertising Executive born in April 1956
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 72
    Gallaher, Jeremy Justin
    Advertising Executive born in January 1960
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 73
    Rendel, Christopher
    Advertising Executive born in February 1955
    Individual (10 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 74
    Goodwin, Steven
    Advertising Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 75
    Taylor, Lee
    Advertising Executive born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 2005-06-10
    OF - Director → CIF 0
  • 76
    Howlett, Nigel Richard John
    Direct Marketing & It Consultant born in August 1958
    Individual (22 offsprings)
    Officer
    1992-11-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 77
    Sizer, Ian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1995-08-16
    OF - Director → CIF 0
  • 78
    Elms, Micheal Robert
    Advertising Executive born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-15
    OF - Director → CIF 0
  • 79
    Garrett, Peter Lawrence
    Advertising Executive born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-15
    OF - Director → CIF 0
  • 80
    Grimes, Janet
    Advertising Executive born in June 1957
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 81
    Blakemore, John Peter
    Advertising Executive born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-09-05
    OF - Director → CIF 0
  • 82
    Brocklesby, Ian
    Advertising Executive born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1991-06-30
    OF - Director → CIF 0
  • 83
    Solomon, Tim
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 84
    Teeman, Philip
    Advertising born in May 1965
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-12-10
    OF - Director → CIF 0
  • 85
    Fielding, Daryl
    Client Service Director born in October 1957
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 86
    Fletcher, Howard Edmund
    Advertising Executive born in February 1947
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 87
    Cleak, Stephen David
    Advertising Executive born in October 1954
    Individual (6 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 88
    Phillips, Paul
    Advertising Executive born in June 1960
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1997-12-10
    OF - Director → CIF 0
  • 89
    Butler, Carole Anne
    Advertising born in August 1961
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 1994-09-14
    OF - Director → CIF 0
  • 90
    Jaume, Leon Charles Michael
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 1998-02-13
    OF - Director → CIF 0
  • 91
    Quilter, Jeff
    Advertising Executive born in September 1950
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2001-08-10
    OF - Director → CIF 0
  • 92
    Micheal, Kathryn Jean
    Advertising Executive born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-11-11
    OF - Director → CIF 0
  • 93
    Halley, Ian
    Born in January 1957
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 94
    Andersson, Nils
    Advertising Executive born in August 1958
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 95
    Tridgell, Rhona
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 96
    Howell, Alun John
    Advertising born in July 1962
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 2015-04-16
    OF - Director → CIF 0
  • 97
    Collister, Patrick Anthony
    Executive Creative Director born in September 1952
    Individual (12 offsprings)
    Officer
    1994-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 98
    Evans, Nicholas Cashmore
    Advertising Executive born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 99
    Page, James
    Advertising Executive born in July 1961
    Individual (8 offsprings)
    Officer
    1995-03-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 100
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 101
    Mawhinney, Wiiliam John Peter
    Advertising Executive born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 1998-02-13
    OF - Director → CIF 0
  • 102
    Borthwick, Brian Livsey Fairlie
    Financial Director born in October 1942
    Individual (12 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-02-08
    OF - Director → CIF 0
    Borthwick, Brian Livsey Fairlie
    Individual (12 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-02-08
    OF - Secretary → CIF 0
  • 103
    Iles, Mike
    Chartered Accountant born in February 1959
    Individual (55 offsprings)
    Officer
    1994-05-05 ~ 1995-04-30
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (55 offsprings)
    Officer
    2002-03-04 ~ 2003-07-28
    OF - Director → CIF 0
  • 104
    Taylor, Stephen William
    Advertising Executive born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
    Taylor, Stephen William
    Adverising Executive born in September 1955
    Individual (6 offsprings)
    1999-04-21 ~ 2001-10-15
    OF - Director → CIF 0
  • 105
    Hughes, Jacqueline Ann
    Advertising And Communications born in May 1955
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 106
    Newman, Sarah
    Advertising Executive born in October 1963
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 107
    Walsh, Michael Jeffrey
    Advertising Executiv born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1991-02-27) ~ 1999-05-04
    OF - Director → CIF 0
  • 108
    Pinder, Richard Charles
    Adverstising Executive born in April 1964
    Individual (33 offsprings)
    Officer
    1997-04-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 109
    Muir, David
    Advertising Executive born in January 1971
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 110
    Ryland, Warren David
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1992-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 111
    Lepley, Stephen Keith
    Financial Director born in August 1954
    Individual (33 offsprings)
    Officer
    2000-04-01 ~ 2016-04-29
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Financial Director
    Individual (33 offsprings)
    Officer
    1999-08-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 112
    Snowball, Priscilla Deborah
    Advertising Executive born in October 1958
    Individual (26 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-02-13
    OF - Director → CIF 0
  • 113
    Midgley, Alan
    Advertising Executive born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-11-17
    OF - Director → CIF 0
  • 114
    Strong, George Antony John
    Advertising Executive born in December 1962
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-01-31
    OF - Director → CIF 0
  • 115
    Parton, Gerald
    Advertising Executive born in October 1965
    Individual (23 offsprings)
    Officer
    1997-09-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 116
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 117
    Vinton, Marcus
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 118
    Fairbanks, Mark
    Advertising Executive born in December 1967
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-07-19
    OF - Director → CIF 0
  • 119
    Pettifer, Elaine
    Advertising Executive born in May 1962
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2006-04-21
    OF - Director → CIF 0
  • 120
    Mercer, Jane Cecilia
    Advertising Executive born in August 1962
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 121
    Robertson, Peter
    Adverising Executive born in July 1951
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2001-06-02
    OF - Director → CIF 0
  • 122
    Jackson, Paul Edward
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 123
    Minchin, Simon Alfon
    Advertising Executive born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 124
    Poynton, Malcolm
    Creative Director born in December 1966
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 125
    Barrett, Ray George
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1996-05-03
    OF - Director → CIF 0
  • 126
    Yaxley, Clive Stuart
    Advertising Executive born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 127
    Campbell Garrett, Jane Louise
    Advertising Executive born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1996-10-11
    OF - Director → CIF 0
  • 128
    Bowman, Edward
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1998-02-13
    OF - Director → CIF 0
  • 129
    Fowler, Richard
    Advertising Executive born in March 1946
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1996-04-22
    OF - Director → CIF 0
  • 130
    Ganson, Richard Scott
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1999-10-28
    OF - Director → CIF 0
  • 131
    Smith, Gerard Paul
    Advertising Executive born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 132
    Quick, Neil David Lindsay
    Advertising born in July 1962
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 133
    Grigg, Anthony
    Advertising Executive born in August 1967
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 134
    Dunn, Stephen
    Executive Creative Director born in April 1960
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 135
    Brooks, Richard Kiel
    Deputy Finance Director born in August 1959
    Individual (4 offsprings)
    Officer
    1991-06-07 ~ 1992-11-12
    OF - Director → CIF 0
  • 136
    Baker, Roger
    Advertising Executive born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1995-11-27
    OF - Director → CIF 0
  • 137
    Pooler, Amanda
    Advertising Executive born in May 1959
    Individual (8 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-04-30
    OF - Director → CIF 0
    1999-01-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 138
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    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
    Sea Containers, 18, Upper Ground, London, England
    Active Corporate (35 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 139
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2007-10-31 ~ 2020-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OGILVY ADVERTISING LTD

Period: 2007-03-16 ~ 2021-03-16
Company number: 00087064
Registered names
OGILVY ADVERTISING LTD - Dissolved
S.H. BENSON LIMITED - 1978-12-31
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
490,951 GBP2016-12-31
490,951 GBP2015-12-31
Net assets/liabilities including pension asset/liability
490,951 GBP2016-12-31
490,951 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
490,951 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
490,951 GBP2016-12-31
490,951 GBP2015-12-31
Shareholder's fund
490,951 GBP2016-12-31
490,951 GBP2015-12-31
  • OGILVY ADVERTISING LTD
    Info
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 2007-03-16
    S.H. BENSON LIMITED - 2007-03-16
    Registered number 00087064
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1905-12-30 and dissolved on 2021-03-16 (115 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.