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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
    Cunningham, Jane
    Born in February 1969
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Muir, David
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Montgomery, John William
    Born in January 1936
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1992-11-15
    OF - Director → CIF 0
    1993-04-06 ~ 1996-01-04
    OF - Director → CIF 0
  • 4
    King, Michael John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
    1999-04-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Strong, George Antony John
    Born in December 1962
    Individual (6 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Butler, Carole Anne
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 1994-09-14
    OF - Director → CIF 0
  • 7
    Poynton, Malcolm
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 8
    Sizer, Ian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1995-08-16
    OF - Director → CIF 0
  • 9
    Mawhinney, Wiiliam John Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 1998-02-13
    OF - Director → CIF 0
  • 10
    Walker, Peter
    Born in March 1959
    Individual (62 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Individual (62 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Dunn, Stephen
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 12
    Levy, Michael James
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 13
    Minchin, Simon Alfon
    Born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 14
    Goodwin, Steven
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Paterson, William James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Teasdale, Michael
    Born in April 1967
    Individual (3 offsprings)
    Officer
    1996-04-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Hafenrichter, Roland
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Baker, Roger
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1995-11-27
    OF - Director → CIF 0
  • 19
    Kennedy, Jane Myra
    Born in August 1963
    Individual (21 offsprings)
    Officer
    1995-03-30 ~ 1999-08-31
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 20
    Quilter, Jeff
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2001-08-10
    OF - Director → CIF 0
  • 21
    Kiselick, Mary Ellen
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 22
    Barry, Catherine Elizabeth
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
  • 23
    Quick, Neil David Lindsay
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Vinton, Marcus
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Taylor, Lee
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 2005-06-10
    OF - Director → CIF 0
  • 26
    Parker, Karina Jo
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 27
    Evans, Nicholas Cashmore
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 28
    Mercer, Jane Cecilia
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 29
    Garrett, Peter Lawrence
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-15
    OF - Director → CIF 0
  • 30
    Walsh, Michael Jeffrey
    Born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1991-02-27) ~ 1999-05-04
    OF - Director → CIF 0
  • 31
    Fairbanks, Mark
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-07-19
    OF - Director → CIF 0
  • 32
    Silver, Laura
    Born in March 1968
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-04-21
    OF - Director → CIF 0
  • 33
    Collister, Patrick Anthony
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1994-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Chapman, Michael Albert Stanley
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-04-06
    OF - Director → CIF 0
  • 35
    Nokes, Jeanne Olsen
    Born in July 1948
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2003-08-07
    OF - Director → CIF 0
  • 36
    Caller, Linda Eve
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
  • 37
    Lepley, Stephen Keith
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2000-04-01 ~ 2016-04-29
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Individual (33 offsprings)
    Officer
    1999-08-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 38
    Netherwood, Sally Jane
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 39
    Clift, Jeremy
    Born in January 1960
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 40
    Brooks, Richard Kiel
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1991-06-07 ~ 1992-11-12
    OF - Director → CIF 0
  • 41
    Halley, Ian
    Born in January 1957
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Solomon, Tim
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 43
    Teeman, Philip
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-12-10
    OF - Director → CIF 0
  • 44
    Fletcher, Howard Edmund
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 45
    Howlett, Nigel Richard John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    1992-11-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Grand, Kevin Ian
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 47
    Pettifer, Elaine
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2006-04-21
    OF - Director → CIF 0
  • 48
    Delves, Alistair Granville
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 49
    Duckworth, Simeon
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 50
    Ross, Miranda
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 1997-12-10
    OF - Director → CIF 0
    2000-04-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 51
    Royston Lee, David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    1997-04-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 52
    Ganson, Richard Scott
    Born in February 1952
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1999-10-28
    OF - Director → CIF 0
  • 53
    Gallaher, Jeremy Justin
    Born in January 1960
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 54
    Davis, Dan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 55
    Brocklesby, Ian
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1991-06-30
    OF - Director → CIF 0
  • 56
    Bowman, Edward
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1998-02-13
    OF - Director → CIF 0
  • 57
    Pinder, Richard Charles
    Born in April 1964
    Individual (33 offsprings)
    Officer
    1997-04-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 58
    Barnes Austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2007-08-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 59
    Jaume, Leon Charles Michael
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 1998-02-13
    OF - Director → CIF 0
  • 60
    Campbell Garrett, Jane Louise
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1996-10-11
    OF - Director → CIF 0
  • 61
    Micheal, Kathryn Jean
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-11-11
    OF - Director → CIF 0
  • 62
    Phillips, Julie Ellyn Louisa
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 63
    Freitag, Thomas Martin
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 64
    Harrison, Peter James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-10-03
    OF - Director → CIF 0
  • 65
    Ryland, Warren David
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1992-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 66
    Maguire, Vicki
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-10-10
    OF - Director → CIF 0
  • 67
    Fielding, Daryl
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 68
    Howell, Alun John
    Born in July 1962
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 2015-04-16
    OF - Director → CIF 0
  • 69
    Phillips, Paul
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1997-12-10
    OF - Director → CIF 0
  • 70
    Bacon, John
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-11-17
    OF - Director → CIF 0
  • 71
    Roby, Lisa
    Born in June 1965
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 72
    Saunders, Alan Edward
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2000-04-06
    OF - Director → CIF 0
  • 73
    Barrett, Ray George
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1996-05-03
    OF - Director → CIF 0
  • 74
    Simons, Paul Vincent
    Born in March 1948
    Individual (24 offsprings)
    Officer
    1999-05-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 75
    Le Boutillier, Peter Charles
    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
  • 76
    Borthwick, Brian Livsey Fairlie
    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
  • 77
    Tridgell, Rhona
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 78
    Saunders, Julian Michael Kemp
    Born in June 1958
    Individual (5 offsprings)
    Officer
    (before 1991-02-27) ~ 1996-04-19
    OF - Director → CIF 0
  • 79
    Robertson, Peter
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2001-06-02
    OF - Director → CIF 0
  • 80
    Page, James
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1995-03-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 81
    Elms, Micheal Robert
    Born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-15
    OF - Director → CIF 0
  • 82
    Cleak, Stephen David
    Born in October 1954
    Individual (6 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 83
    Mcquin, Andrew Steven
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 84
    Blashford, Donald John
    Born in June 1953
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-07-30
    OF - Director → CIF 0
  • 85
    Smith, Karla
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 86
    Michel, Katrina
    Born in December 1955
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 87
    Phelps, Martin Anthony
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1991-06-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 88
    Corfield, Peter William
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-07-31
    OF - Director → CIF 0
    1990-04-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 89
    Oneill, Michele Mary
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 90
    Lowe, Diane Evelyn
    Born in April 1946
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1999-10-27
    OF - Director → CIF 0
  • 91
    Joy, Larissa
    Born in September 1968
    Individual (24 offsprings)
    Officer
    1999-12-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 92
    Payne, Dereck Richard
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1993-01-14
    OF - Director → CIF 0
  • 93
    Mccarthy, Brian Richard
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1996-08-09
    OF - Director → CIF 0
  • 94
    Compton, Alan Charles
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 95
    Pooler, Amanda
    Born in May 1959
    Individual (10 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-04-30
    OF - Director → CIF 0
    1999-01-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 96
    Topp, Roy
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-05-31
    OF - Director → CIF 0
  • 97
    Woolway, David
    Born in June 1961
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-08-22
    OF - Director → CIF 0
  • 98
    Singleton, Graham Robert
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1995-05-26
    OF - Director → CIF 0
  • 99
    Iddenden, Terry
    Born in June 1960
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 100
    Parton, Gerald
    Born in October 1965
    Individual (23 offsprings)
    Officer
    1997-09-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 101
    Leigh, Adam
    Born in July 1965
    Individual (13 offsprings)
    Officer
    1995-03-30 ~ 1996-01-24
    OF - Director → CIF 0
  • 102
    Smith, Gerard Paul
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 103
    Ronchetti, Stephen Edward Robert
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-05-07
    OF - Director → CIF 0
  • 104
    Parker, Timothy Martin
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1996-05-17
    OF - Director → CIF 0
  • 105
    O'shea, John Francis
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 106
    Rutherford, Alan
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-11-04
    OF - Director → CIF 0
  • 107
    Byfield, Sheila
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 108
    Fowler, Richard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1996-04-22
    OF - Director → CIF 0
  • 109
    Jackson, Paul Edward
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 110
    Hughes, Jacqueline Ann
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 111
    Kinlay, William James
    Born in August 1965
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1999-01-22
    OF - Director → CIF 0
  • 112
    Grigg, Anthony
    Born in August 1967
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 113
    Newman, Sarah
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 114
    Midworth, Nicholas Simon
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 115
    Eden, Paul
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 116
    Yaxley, Clive Stuart
    Born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 117
    Bayley, John
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 118
    Martin, Peter Raoul Vallin
    Born in November 1958
    Individual (10 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-08-31
    OF - Director → CIF 0
  • 119
    Barton, Steven Conway
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 1999-01-22
    OF - Director → CIF 0
  • 120
    Iles, Mike
    Born in February 1959
    Individual (55 offsprings)
    Officer
    1994-05-05 ~ 1995-04-30
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (55 offsprings)
    Officer
    2002-03-04 ~ 2003-07-28
    OF - Director → CIF 0
  • 121
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 122
    Tarrant, Michael Eric
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-02-19
    OF - Director → CIF 0
  • 123
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (26 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-02-13
    OF - Director → CIF 0
  • 124
    Rendel, Christopher
    Born in February 1955
    Individual (10 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 125
    Le Blond, Carl Vincent
    Born in January 1963
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1995-09-15
    OF - Director → CIF 0
  • 126
    Hider, Kenneth Mark
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 127
    Magliano, David Mario
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 128
    Midgley, Alan
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-11-17
    OF - Director → CIF 0
  • 129
    Taylor, Stephen William
    Born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
    1999-04-21 ~ 2001-10-15
    OF - Director → CIF 0
  • 130
    Giovannoni, Cheryl Yvette
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 131
    James, Alan
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 132
    Grimes, Janet
    Born in June 1957
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 133
    Bury, Thomas Edmund Oswell
    Born in May 1958
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1999-01-18
    OF - Director → CIF 0
  • 134
    Andersson, Nils
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 135
    Blakemore, John Peter
    Advertising Executive born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-09-05
    OF - Director → CIF 0
  • 136
    Fraser, Angus Keith
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1996-03-29
    OF - Director → CIF 0
  • 137
    Carleton Smith, Catherine Mary
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1997-07-30
    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 (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 139
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.