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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
Active 4
  • 1
    Rex, George Steven
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Shamreiz, Jahed Kamal
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Simpson, John Owen
    Finance Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Weill, Veronique Lebey
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Sweetland, Christopher Paul, Dr
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 5
    Howell, Peter Graham
    Company Secretary/Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1997-12-16
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 6
    Davis, Robert
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 7
    Ferry, Laurence
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Hinton, Graham
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Lucas, Martin George
    Finance Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-26
    OF - Director → CIF 0
  • 10
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 11
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 12
    Walls Eckley, Gillian
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    Steel, Simon Jonathan
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-02-25
    OF - Director → CIF 0
  • 14
    Donald, Clare Susan
    Chief Production Officer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 16
    Draude, Juanita Maree
    Chief Operating Officer, Publicis Groupe Uk born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 17
    Valent, Jean Francois
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2019-07-24
    OF - Director → CIF 0
  • 18
    Cox, Morgan Alexander
    General Manager born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 19
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 20
    Bonamy, Jean-michel
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2021-06-24
    OF - Director → CIF 0
  • 21
    Chow, Franklin Tai-hung
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Graham, Alec
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Ailes, Derek Anthony
    Advertising Executive born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-27
    OF - Director → CIF 0
  • 24
    Bowden, Derek William
    Chairman - Saatchi & Saatchi born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 25
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Tillbrook, Martin Paul
    Typographer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
  • 27
    Kurtz, Catherine Elizabeth Strathmore
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 28
    Jans, Annamaria
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 29
    Ranford, Paul Frederick
    Chartered Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 30
    Waring, Stephen Roy
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 31
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 32
    Cotter, Martin Michael
    Group Chief Executive born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Sawyer, Rachel
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 34
    Morris, James Scott, Mr.
    President Creative, Publicis Groupe Emea born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 35
    Chapron, Marina
    Chief Financial Officer, Pgd & Prodigious born in February 1981
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 36
    Bishop, Alan John
    Advertising born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 37
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 38
    Kirby, Adam Alexander
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2011-03-04
    OF - Director → CIF 0
  • 39
    Djaba, Magnus
    Ceo Saatchi & Saatchi Limited And Fallon Group born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 40
    Ellis, Edward Leo, Mr.
    Cfo Global Production born in December 1971
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 42
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 43
    Kay, Christopher
    Ceo, Saatchi & Saatchi born in May 1977
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 44
    Robinson, David
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
    Robinson, David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-21
    OF - Secretary → CIF 0
  • 45
    Shamreiz, Jahed Kamal
    Global Production Cfo born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 47
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    icon of addressTook Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    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

Previous names
NOTLEY ADVERTISING LIMITED - 1989-01-27
THE FACILITIES GROUP LIMITED - 2012-07-11
PGPP UK LIMITED - 2015-09-29
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PRODIGIOUS UK LIMITED
    Info
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    THE FACILITIES GROUP LIMITED - 1989-01-27
    PGPP UK LIMITED - 1989-01-27
    Registered number 00294029
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1934-11-14 (91 years 1 month). 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
    icon of addressPembroke Building, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.