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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 51
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-08-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Muwanga, Philippa
    Individual (63 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Alec
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Bowden, Derek William
    Born in September 1956
    Individual (15 offsprings)
    Officer
    1999-05-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2024-11-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Kay, Christopher
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2003-02-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Valent, Jean Francois
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2019-07-24
    OF - Director → CIF 0
  • 9
    Robinson, David
    Born in July 1953
    Individual (14 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-10-21
    OF - Director → CIF 0
    Robinson, David
    Individual (14 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-10-21
    OF - Secretary → CIF 0
  • 10
    Donald, Clare Susan
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    1994-07-29 ~ 1997-12-16
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 12
    Cotter, Martin Michael
    Born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1992-03-27) ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Earl, Elizabeth Louise Kiernan
    Individual (50 offsprings)
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Hinton, Graham
    Born in January 1946
    Individual (16 offsprings)
    Officer
    1997-12-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Jans, Annamaria
    Individual (31 offsprings)
    Officer
    1994-09-01 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 16
    Sawyer, Rachel
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 17
    Tillbrook, Martin Paul
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
  • 18
    Davis, Robert
    Individual (50 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 19
    Bishop, Alan John
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1997-12-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 20
    Steel, Simon Jonathan
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-02-25
    OF - Director → CIF 0
  • 21
    Rex, George Steven
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 22
    Bonamy, Jean-michel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2021-06-24
    OF - Director → CIF 0
  • 23
    Walls Eckley, Gillian
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 24
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 25
    Shamreiz, Jahed Kamal
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
    2019-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Ellis, Edward Leo, Mr.
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Ranford, Paul Frederick
    Born in March 1953
    Individual (14 offsprings)
    Officer
    (before 1993-03-27) ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Chow, Franklin Tai-hung
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1993-03-27) ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Gonzalez-gomez, Minna Katariina
    Individual (54 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 30
    Sweetland, Christopher Paul, Dr
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-10-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 31
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 32
    Ferry, Laurence
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 33
    Simpson, John Owen
    Born in November 1953
    Individual (27 offsprings)
    Officer
    1994-10-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 34
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 35
    Weill, Veronique Lebey
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2020-12-10
    OF - Director → CIF 0
  • 36
    Kurtz, Catherine Elizabeth Strathmore
    Individual (21 offsprings)
    Officer
    2000-11-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 37
    Lucas, Martin George
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2005-08-05 ~ 2007-09-26
    OF - Director → CIF 0
  • 38
    Djaba, Magnus
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2019-07-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 39
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 40
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 41
    Ailes, Derek Anthony
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-03-27
    OF - Director → CIF 0
  • 42
    D'angelo, Arthur Edward
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 43
    Cox, Morgan Alexander
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 44
    Kirby, Adam Alexander
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2011-03-04
    OF - Director → CIF 0
  • 45
    Chapron, Marina
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 46
    Waring, Stephen Roy
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 47
    Bakhshi, Deepti Velury
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 48
    Draude, Juanita Maree
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 49
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 50
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 60 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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

Period: 2015-09-29 ~ now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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 14 July 2026 and licensed under the Open Government Licence v3.0.