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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
    Baker, Roger
    Advertising Executive born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1995-11-27
    OF - Director → CIF 0
  • 2
    Fowler, Richard
    Advertising Executive born in March 1946
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1996-04-22
    OF - Director → CIF 0
  • 3
    Phillips, Julie Ellyn Louisa
    Advertising Executive born in May 1961
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Blakemore, John Peter
    Advertising Executive born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-09-05
    OF - Director → CIF 0
  • 5
    Elms, Micheal Robert
    Advertising Executive born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-15
    OF - Director → CIF 0
  • 6
    Duckworth, Simeon
    Advertising Executive born in August 1967
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Butler, Carole Anne
    Advertising born in August 1961
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 1994-09-14
    OF - Director → CIF 0
  • 8
    Harrison, Peter James
    Advertising Executive born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-10-03
    OF - Director → CIF 0
  • 9
    Mccarthy, Brian Richard
    Advertising Executive born in November 1962
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1996-08-09
    OF - Director → CIF 0
  • 10
    Freitag, Thomas Martin
    Advertising Executive born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 11
    Midgley, Alan
    Advertising Executive born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-11-17
    OF - Director → CIF 0
  • 12
    Jaume, Leon Charles Michael
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 1998-02-13
    OF - Director → CIF 0
  • 13
    Woolway, David
    Advertising Executive born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1994-08-22
    OF - Director → CIF 0
  • 14
    Oneill, Michele Mary
    Advertising Executive born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 15
    Pettifer, Elaine
    Advertising Executive born in May 1962
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2006-04-21
    OF - Director → CIF 0
  • 16
    Kiselick, Mary Ellen
    Advertising Executive born in October 1953
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 17
    Tridgell, Rhona
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Davis, Dan
    Advertising Executive born in January 1963
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Borthwick, Brian Livsey Fairlie
    Financial Director born in October 1942
    Individual (11 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-02-08
    OF - Director → CIF 0
    Borthwick, Brian Livsey Fairlie
    Individual (11 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-02-08
    OF - Secretary → CIF 0
  • 22
    Cleak, Stephen David
    Advertising Executive born in October 1954
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 23
    Saunders, Alan Edward
    Television Producer born in January 1943
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2000-04-06
    OF - Director → CIF 0
  • 24
    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
  • 25
    Snowball, Priscilla Deborah
    Advertising Executive born in October 1958
    Individual (26 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-02-13
    OF - Director → CIF 0
  • 26
    Andersson, Nils
    Advertising Executive born in August 1958
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 27
    Joy, Larissa
    Advertising Executive born in September 1968
    Individual (23 offsprings)
    Officer
    1999-12-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 28
    Bury, Thomas Edmund Oswell
    Advertising Executiveexecutive born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1999-01-18
    OF - Director → CIF 0
  • 29
    Rendel, Christopher
    Advertising Executive born in February 1955
    Individual (8 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-01-14
    OF - Director → CIF 0
  • 30
    Muir, David
    Advertising Executive born in January 1971
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Clift, Jeremy
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 32
    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
  • 33
    Sizer, Ian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1995-08-16
    OF - Director → CIF 0
  • 34
    Solomon, Tim
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Carleton Smith, Catherine Mary
    Advertising Executive born in February 1963
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 36
    Compton, Alan Charles
    Advertising Executive born in December 1958
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 37
    Hughes, Jacqueline Ann
    Advertising And Communications born in May 1955
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 38
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 39
    Walker, Peter
    Finance Director born in March 1959
    Individual (57 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Finance Director
    Individual (57 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Quick, Neil David Lindsay
    Advertising born in July 1962
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 42
    Taylor, Lee
    Advertising Executive born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 2005-06-10
    OF - Director → CIF 0
  • 43
    Brocklesby, Ian
    Advertising Executive born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1991-06-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Nokes, Jeanne Olsen
    Advertising Executive born in July 1948
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2003-08-07
    OF - Director → CIF 0
  • 46
    Jackson, Paul Edward
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Magliano, David Mario
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 48
    James, Alan
    Tv Buying Director born in February 1963
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 49
    Goodwin, Steven
    Advertising Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Garrett, Peter Lawrence
    Advertising Executive born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-15
    OF - Director → CIF 0
  • 51
    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
  • 52
    Teeman, Philip
    Advertising born in May 1965
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-12-10
    OF - Director → CIF 0
  • 53
    Rutherford, Alan
    Advertising Executive born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-11-04
    OF - Director → CIF 0
  • 54
    Barry, Catherine Elizabeth
    Advertising Executive born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
  • 55
    Phillips, Paul
    Advertising Executive born in June 1960
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1997-12-10
    OF - Director → CIF 0
  • 56
    Blashford, Donald John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-07-30
    OF - Director → CIF 0
  • 57
    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
  • 58
    Grand, Kevin Ian
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 59
    Bowman, Edward
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1998-02-13
    OF - Director → CIF 0
  • 60
    Maguire, Vicki
    Advertising Executive born in August 1964
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-10-10
    OF - Director → CIF 0
  • 61
    Vinton, Marcus
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-05-31
    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
    Iles, Mike
    Chartered Accountant born in February 1959
    Individual (54 offsprings)
    Officer
    1994-05-05 ~ 1995-04-30
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2002-03-04 ~ 2003-07-28
    OF - Director → CIF 0
  • 64
    Teasdale, Michael
    Advertising Agent born in April 1967
    Individual (3 offsprings)
    Officer
    1996-04-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 65
    Phelps, Martin Anthony
    Advertising born in August 1950
    Individual (3 offsprings)
    Officer
    1991-06-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 66
    Mcquin, Andrew Steven
    Advertising Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 67
    Mercer, Jane Cecilia
    Advertising Executive born in August 1962
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 68
    Parton, Gerald
    Advertising Executive born in October 1965
    Individual (23 offsprings)
    Officer
    1997-09-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 69
    Robertson, Peter
    Adverising Executive born in July 1951
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2001-06-02
    OF - Director → CIF 0
  • 70
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual (20 offsprings)
    Officer
    1999-05-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 71
    Smith, Gerard Paul
    Advertising Executive born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 72
    Kinlay, William James
    Media Director born in August 1965
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1999-01-22
    OF - Director → CIF 0
  • 73
    Evans, Nicholas Cashmore
    Advertising Executive born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 74
    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
  • 75
    Quilter, Jeff
    Advertising Executive born in September 1950
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2001-08-10
    OF - Director → CIF 0
  • 76
    Poynton, Malcolm
    Creative Director born in December 1966
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 77
    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
  • 78
    Michel, Katrina
    Born in December 1955
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 79
    Cunningham, Jane
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 80
    Byfield, Sheila
    Media Development Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 81
    O'shea, John Francis
    Advertising born in February 1960
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 82
    Bacon, John
    Advertising Executive born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1993-11-17
    OF - Director → CIF 0
  • 83
    Howell, Alun John
    Advertising born in July 1962
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 2015-04-16
    OF - Director → CIF 0
  • 84
    Giovannoni, Cheryl Yvette
    Advertising Executive born in January 1964
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 85
    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
  • 86
    Roby, Lisa
    Advertising Executive born in June 1965
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 87
    Bayley, John
    Creative Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 88
    Mawhinney, Wiiliam John Peter
    Advertising Executive born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 1998-02-13
    OF - Director → CIF 0
  • 89
    Fraser, Angus Keith
    Advertising Executive born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1996-03-29
    OF - Director → CIF 0
  • 90
    Tarrant, Michael Eric
    Advertising Executive born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-02-27) ~ 1993-02-19
    OF - Director → CIF 0
  • 91
    Barrett, Ray George
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1996-05-03
    OF - Director → CIF 0
  • 92
    Caller, Linda Eve
    Advertising Executive born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-12-10
    OF - Director → CIF 0
  • 93
    Pinder, Richard Charles
    Adverstising Executive born in April 1964
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 94
    Silver, Laura
    Advertising born in March 1968
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-04-21
    OF - Director → CIF 0
  • 95
    Topp, Roy
    Advertising Executive born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-05-31
    OF - Director → CIF 0
  • 96
    Hafenrichter, Roland
    Advertising Copywriter born in September 1960
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 97
    Collister, Patrick Anthony
    Executive Creative Director born in September 1952
    Individual (10 offsprings)
    Officer
    1994-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 98
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 99
    Newman, Sarah
    Advertising Executive born in October 1963
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 100
    Iddenden, Terry
    Advertising Executive born in June 1960
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 101
    Brooks, Richard Kiel
    Deputy Finance Director born in August 1959
    Individual (4 offsprings)
    Officer
    1991-06-07 ~ 1992-11-12
    OF - Director → CIF 0
  • 102
    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
  • 103
    Barnes Austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2007-08-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 104
    Gallaher, Jeremy Justin
    Advertising Executive born in January 1960
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 105
    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
  • 106
    Parker, Timothy Martin
    Advertising Executive born in July 1959
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1996-05-17
    OF - Director → CIF 0
  • 107
    Royston Lee, David
    Advertising Executive born in September 1955
    Individual (10 offsprings)
    Officer
    1997-04-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 108
    Lowe, Diane Evelyn
    Advertising Copywriter born in April 1946
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1999-10-27
    OF - Director → CIF 0
  • 109
    Grimes, Janet
    Advertising Executive born in June 1957
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 110
    Hider, Kenneth Mark
    Advertising Executive born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 111
    Delves, Alistair Granville
    Advertising Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 112
    Leigh, Adam
    Advertising Executive born in July 1965
    Individual (13 offsprings)
    Officer
    1995-03-30 ~ 1996-01-24
    OF - Director → CIF 0
  • 113
    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
  • 114
    Ryland, Warren David
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 115
    Paterson, William James
    Advertising Executive born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-06-30
    OF - Director → CIF 0
  • 116
    Grigg, Anthony
    Advertising Executive born in August 1967
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 117
    Eden, Paul
    Advertising Executive born in April 1956
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 118
    Page, James
    Advertising Executive born in July 1961
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 119
    Payne, Dereck Richard
    Advertising Copywriter born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1993-01-14
    OF - Director → CIF 0
  • 120
    Fielding, Daryl
    Client Service Director born in October 1957
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 121
    Fairbanks, Mark
    Advertising Executive born in December 1967
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-07-19
    OF - Director → CIF 0
  • 122
    Halley, Ian
    Born in January 1957
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 123
    Micheal, Kathryn Jean
    Advertising Executive born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-02-27) ~ 1991-11-11
    OF - Director → CIF 0
  • 124
    Singleton, Graham Robert
    Advertising Executive born in May 1961
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1995-05-26
    OF - Director → CIF 0
  • 125
    Dunn, Stephen
    Executive Creative Director born in April 1960
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 126
    Barton, Steven Conway
    Advertising Executive born in October 1962
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 1999-01-22
    OF - Director → CIF 0
  • 127
    Ganson, Richard Scott
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1999-10-28
    OF - Director → CIF 0
  • 128
    Fletcher, Howard Edmund
    Advertising Executive born in February 1947
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 129
    Lepley, Stephen Keith
    Financial Director born in August 1954
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ 2016-04-29
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Financial Director
    Individual (31 offsprings)
    Officer
    1999-08-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 130
    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
  • 131
    Levy, Michael James
    Creative Director born in July 1958
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 132
    Minchin, Simon Alfon
    Advertising Executive born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1992-11-12
    OF - Director → CIF 0
  • 133
    Yaxley, Clive Stuart
    Advertising Executive born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 134
    Kennedy, Jane Myra
    Certified Accountant born in August 1963
    Individual (20 offsprings)
    Officer
    1995-03-30 ~ 1999-08-31
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 135
    Midworth, Nicholas Simon
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 136
    Walsh, Michael Jeffrey
    Advertising Executiv born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1991-02-27) ~ 1999-05-04
    OF - Director → CIF 0
  • 137
    Parker, Karina Jo
    Advertising Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2001-01-19
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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, 557 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 March 2026 and licensed under the Open Government Licence v3.0.