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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 50
  • 1
    Chow, Franklin Tai-hung
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Tillbrook, Martin Paul
    Typographer born in March 1955
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Company Secretary/Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1994-07-29 ~ 1997-12-16
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 4
    Sweetland, Christopher Paul, Dr
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-10-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Waring, Stephen Roy
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Valent, Jean Francois
    Ceo born in December 1965
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2019-07-24
    OF - Director → CIF 0
  • 7
    Djaba, Magnus
    Ceo Saatchi & Saatchi Limited And Fallon Group born in December 1973
    Individual (10 offsprings)
    Officer
    2019-07-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 8
    Ewing, Susanna
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 9
    Robinson, David
    Accountant born in July 1953
    Individual (11 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
    Robinson, David
    Individual (11 offsprings)
    Officer
    ~ 1994-10-21
    OF - Secretary → CIF 0
  • 10
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Lucas, Martin George
    Finance Director born in February 1963
    Individual (17 offsprings)
    Officer
    2005-08-05 ~ 2007-09-26
    OF - Director → CIF 0
  • 12
    Hinton, Graham
    Director born in January 1946
    Individual (15 offsprings)
    Officer
    1997-12-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Bonamy, Jean-michel
    Chief Financial Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2021-06-24
    OF - Director → CIF 0
  • 14
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-08-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 15
    Davis, Robert
    Individual (49 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 16
    Cotter, Martin Michael
    Group Chief Executive born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Simpson, John Owen
    Finance Director born in November 1953
    Individual (26 offsprings)
    Officer
    1994-10-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 18
    Walls Eckley, Gillian
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 19
    Draude, Juanita Maree
    Chief Operating Officer, Publicis Groupe Uk born in October 1976
    Individual (17 offsprings)
    Officer
    2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 20
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 21
    Rex, George Steven
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 22
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 23
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 24
    Bishop, Alan John
    Advertising born in August 1953
    Individual (10 offsprings)
    Officer
    1997-12-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 25
    Williams, Denise
    Company Secretary born in October 1957
    Individual (67 offsprings)
    Officer
    2003-02-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Morris, James Scott
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2024-11-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 27
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    1994-09-01 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 28
    Steel, Simon Jonathan
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-02-25
    OF - Director → CIF 0
  • 29
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 30
    Sawyer, Rachel
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 31
    Kirby, Adam Alexander
    Ceo born in March 1961
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2011-03-04
    OF - Director → CIF 0
  • 32
    Weill, Veronique Lebey
    General Manager born in September 1959
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2020-12-10
    OF - Director → CIF 0
  • 33
    Graham, Alec
    Finance Director born in February 1956
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Kurtz, Catherine Elizabeth Strathmore
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 35
    Ferry, Laurence
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 36
    Ellis, Edward Leo, Mr.
    Cfo Global Production born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Donald, Clare Susan
    Chief Production Officer born in April 1967
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 38
    Ranford, Paul Frederick
    Chartered Accountant born in March 1953
    Individual (10 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 39
    Bowden, Derek William
    Chairman - Saatchi & Saatchi born in September 1956
    Individual (15 offsprings)
    Officer
    1999-05-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 40
    Kay, Christopher
    Ceo, Saatchi & Saatchi born in May 1977
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 41
    Cox, Morgan Alexander
    General Manager born in November 1973
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 42
    Earl, Elizabeth Louise Kiernan
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 43
    Gonzalez-gomez, Minna Katariina
    Individual (47 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 44
    Ailes, Derek Anthony
    Advertising Executive born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-03-27
    OF - Director → CIF 0
  • 45
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 46
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 47
    Shamreiz, Jahed Kamal
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
    Shamreiz, Jahed Kamal
    Global Production Cfo born in March 1971
    Individual (3 offsprings)
    2019-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Chapron, Marina
    Chief Financial Officer, Pgd & Prodigious born in February 1981
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 49
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    SAATCHI & SAATCHI LIMITED
    - now 02464197
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODIGIOUS UK LIMITED

Company number: 00294029
Registered names
PRODIGIOUS UK LIMITED - now
PGPP UK LIMITED - 2015-09-29
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PRODIGIOUS UK LIMITED
    Info
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2015-09-29
    NOTLEY ADVERTISING LIMITED - 2015-09-29
    Registered number 00294029
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1934-11-14 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PRODIGIOUS UK LIMITED
    S
    Registered number 0294029
    Pembroke Building, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TANGERINE FILMS LIMITED
    04394373
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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