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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 184
  • 1
    Mcintosh, Robert Andrew
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Richards, Stephen Bruce
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Truelove, Kay
    Born in December 1964
    Individual (23 offsprings)
    Officer
    1996-06-24 ~ 1999-01-11
    OF - Director → CIF 0
  • 4
    Pinder, Charlotte Andrea
    Born in July 1957
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 1992-11-13
    OF - Director → CIF 0
  • 5
    Munson, Katherine Anne
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Wicken, Oliver Spall
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Reay, Carol Lindsay
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1998-12-03 ~ 1999-04-14
    OF - Director → CIF 0
  • 8
    Waite, Christopher Harrison
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-11-06
    OF - Director → CIF 0
  • 9
    Williams, Dylan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2004-10-30
    OF - Director → CIF 0
  • 10
    Flaherty, Glen Christopher Anthony
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-12-06
    OF - Director → CIF 0
  • 11
    Rayman, Leo Paul
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 12
    Street, Christopher
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 13
    Clark, Matthew David
    Born in November 1966
    Individual (70 offsprings)
    Officer
    1998-12-03 ~ 1999-06-11
    OF - Director → CIF 0
  • 14
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2012-05-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Formon, Clare
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 16
    Wilson, Stuart
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-02-21
    OF - Director → CIF 0
  • 17
    Cox, Barry Stewart
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 19
    Daly, Michael Derek
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Wellesley, Stephanie
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Hook, David Stephen Lincoln
    Born in February 1961
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1998-06-02
    OF - Director → CIF 0
  • 22
    Griffiths, Sally Jane
    Born in February 1953
    Individual (82 offsprings)
    Officer
    1992-11-11 ~ 2001-11-07
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    (before 1992-10-04) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 23
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 24
    Elliott, Michael Frances George
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1994-11-04
    OF - Director → CIF 0
  • 25
    Bonitto, David Anthony
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 2003-02-21
    OF - Director → CIF 0
  • 26
    Jenner, Neil Wilson
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Long, Wendy
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 28
    Mckay, Elizabeth
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2002-08-30
    OF - Director → CIF 0
  • 29
    Jameson, Lucy
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Field, Peter Gerald
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Mellors, Timothy Damon Viash
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2003-07-24
    OF - Director → CIF 0
  • 32
    Bourne, Jo
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-10-20
    OF - Director → CIF 0
  • 33
    Stitcher, Robert
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2004-05-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 34
    Algate, Peter David
    Born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-04-21
    OF - Director → CIF 0
  • 35
    Hancock, David Martin
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-01-26
    OF - Director → CIF 0
  • 36
    Shaw, Harry
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 37
    Manton, Roger Graham
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2000-11-06
    OF - Director → CIF 0
  • 38
    Abbott, Wendy Jane
    Born in June 1962
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1996-08-14
    OF - Director → CIF 0
  • 39
    Bury, Catherine Jane
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 1997-10-10
    OF - Director → CIF 0
  • 40
    Netherwood, Sally Jane
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 1999-05-24
    OF - Director → CIF 0
  • 41
    Patton, David Lomax
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 42
    Hemingham, Michael
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1993-07-19
    OF - Director → CIF 0
  • 43
    Whitehead, Jeremy
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1996-02-16
    OF - Director → CIF 0
    Whitehead, Jeremy Paul
    Advertising Executive born in July 1958
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 44
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2005-08-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 45
    Meyer, Edward
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Dean, Andrew Robert
    Born in June 1965
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-01-30
    OF - Director → CIF 0
  • 47
    Cooper, Clive
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 48
    Markwick, Janet Ann
    Born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 49
    Nokes, Barbara Ann
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 50
    Leonard, Nils
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2015-04-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    Jones, Ivor Julian
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 52
    Humphries, Kate
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 53
    Mendelsohn, Nicola Sharon, Lady
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2003-05-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 54
    Kotecha, Jai Anantrai
    Born in February 1982
    Individual (1 offspring)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 55
    Pile, Sarah Katherine Devereux
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1995-03-31
    OF - Director → CIF 0
  • 56
    Jordan Keane, Miriam
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1996-06-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 57
    Lace, Garry Marc
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2003-05-23 ~ 2004-03-19
    OF - Director → CIF 0
  • 58
    Mcmanus, Suzanne
    Born in September 1956
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-11-01
    OF - Director → CIF 0
  • 59
    Blamer, Steven
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 60
    Murray, Liam
    Born in January 1980
    Individual (34 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 61
    Stanier, Roger Leslie
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1995-02-17
    OF - Director → CIF 0
  • 62
    Alberts, David
    Born in July 1974
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2006-01-05
    OF - Director → CIF 0
  • 63
    Burdett, Richard
    Born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-02-02
    OF - Director → CIF 0
  • 64
    Jaggard, John
    Born in September 1945
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 65
    Rimell, David
    Born in June 1944
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-02-21
    OF - Director → CIF 0
  • 66
    Sherrard, Scott
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1994-09-30
    OF - Director → CIF 0
  • 67
    Robinson, Trevor Nigel Shelton
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 68
    Rossi, Clare Elizabeth
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 69
    Saunders, Neil Robert
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1993-07-02
    OF - Director → CIF 0
  • 70
    Shannon, Oliver John Christopher
    Born in September 1936
    Individual (27 offsprings)
    Officer
    (before 1992-10-04) ~ 2001-12-31
    OF - Director → CIF 0
  • 71
    Goulborn, Andrew Simon
    Born in January 1962
    Individual (14 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-05-24
    OF - Director → CIF 0
  • 72
    Pinder, Richard Charles
    Born in April 1964
    Individual (33 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-04-11
    OF - Director → CIF 0
  • 73
    Hallahan, Annabelle Cherry
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 74
    Selman, Raymond
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2012-10-28
    OF - Director → CIF 0
  • 75
    Galea, Christopher Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 76
    Cockman, Frank
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 77
    Browne, Olivia Julie
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 78
    Persons, Conrad Ashley
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 79
    Branwood, Helen
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 80
    Smith, Jason James Stuart
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2025-12-09 ~ 2026-05-29
    OF - Director → CIF 0
  • 81
    Miller, Maria Frances Lewis
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ 1999-03-09
    OF - Director → CIF 0
  • 82
    Standen, Kate Emma Louise
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 83
    Bowen, Roderic Huw Mellows
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 84
    Linnell, Peter John
    Born in May 1958
    Individual (69 offsprings)
    Officer
    2000-01-19 ~ 2001-08-28
    OF - Director → CIF 0
  • 85
    Morris, Kevin Adrian Stuart
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2001-03-23
    OF - Director → CIF 0
  • 86
    Cunningham, Lynn
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 87
    Wilson, Roy Paterson
    Born in April 1947
    Individual (41 offsprings)
    Officer
    1995-03-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 88
    Denny, Rupert
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 89
    Burke, Harry William
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 90
    Smith, Marc Anthony
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 91
    Ratcliffe, Simon
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 92
    White, Austin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 93
    Read, Michael John Nathan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2005-08-05
    OF - Director → CIF 0
  • 94
    Atkinson, Philip Digby
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-06-30
    OF - Director → CIF 0
  • 95
    Velody, Nicholas
    Born in January 1965
    Individual (7 offsprings)
    Officer
    1996-06-24 ~ 1997-07-07
    OF - Director → CIF 0
  • 96
    Bacon, John
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-07-13
    OF - Director → CIF 0
  • 97
    King, Christopher John
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1998-12-03 ~ 2003-05-23
    OF - Director → CIF 0
  • 98
    Blackford, Andrew
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 99
    Barr, Jayne
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1999-02-28
    OF - Director → CIF 0
  • 100
    Dorin, Jason
    Born in November 1969
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 101
    Ball, Susan
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-11-15
    OF - Director → CIF 0
  • 102
    Ferry, Kevin
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2004-02-01
    OF - Director → CIF 0
  • 103
    Rich, Natalie
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2000-04-27
    OF - Director → CIF 0
  • 104
    Keane, Thomas Michael
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 105
    Woodward, Gary William
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 106
    Wortley, Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-06-09
    OF - Director → CIF 0
  • 107
    Edwards, Roger John
    Born in November 1941
    Individual (45 offsprings)
    Officer
    (before 1992-10-04) ~ 1999-06-01
    OF - Director → CIF 0
  • 108
    Meikle, David
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2000-01-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 109
    Maclaren, Brian John
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 110
    Hirst, Chris
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2015-04-20
    OF - Director → CIF 0
  • 111
    Meli, Sylvia Doris
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-11-16
    OF - Director → CIF 0
  • 112
    Febrer-bowen, Galia
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2003-07-23
    OF - Director → CIF 0
  • 113
    Walker, Douglas
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2003-03-06
    OF - Director → CIF 0
  • 114
    Smith, Joan Louise
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 115
    Innes, Susan Jane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2000-04-21
    OF - Director → CIF 0
  • 116
    Harrison, Stephen Nigel
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-03-05
    OF - Director → CIF 0
  • 117
    Smith, Paul David John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 118
    Everett, Michael Alan
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1999-11-12
    OF - Director → CIF 0
  • 119
    Clark, Brian
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1996-08-25
    OF - Director → CIF 0
  • 120
    Cunningham, Mark James
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 121
    Mandale, Christopher John Richard
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 122
    Lowit, Amanda
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1995-04-12 ~ 2001-02-02
    OF - Director → CIF 0
  • 123
    Jordan Bambach, Laura
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2023-10-23
    OF - Director → CIF 0
  • 124
    Rossi, Adrian
    Chief Creative Chairman born in July 1972
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ 2019-11-28
    OF - Director → CIF 0
  • 125
    Ferraris, Riccardo
    Born in July 1963
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-04-11
    OF - Director → CIF 0
  • 126
    Bond, Mark
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 127
    Chick, Jacqueline Carol
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 128
    Arnold, Paul Roger Graham
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 129
    Colwell, Robert Andrew
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1995-04-12 ~ 1998-03-13
    OF - Director → CIF 0
  • 130
    Young, Mark Antony
    Born in May 1967
    Individual (53 offsprings)
    Officer
    2015-04-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 131
    Holloway, Gary
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 132
    Pearce, Saul Leigh
    Born in June 1964
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 1995-07-20
    OF - Director → CIF 0
    1997-07-14 ~ 2001-07-13
    OF - Director → CIF 0
  • 133
    Carbonara, Andrea
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 134
    Penson, Alan Anthony
    Born in January 1952
    Individual (40 offsprings)
    Officer
    1994-02-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 135
    Eggar, Jonathan Neil
    Born in April 1976
    Individual (41 offsprings)
    Officer
    2024-04-05 ~ 2025-12-09
    OF - Director → CIF 0
  • 136
    Young, Clare
    Born in May 1959
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-04-21
    OF - Director → CIF 0
  • 137
    Rowland, Nick
    Born in September 1967
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 138
    Thomas, Lucy
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-02-21
    OF - Director → CIF 0
  • 139
    Daniels, Philip Joseph Anthony
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 140
    Hobden, Peter Donald
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1994-02-11
    OF - Director → CIF 0
  • 141
    Keyte, Fiona
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 142
    Brooks, Daniel R
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-11-06
    OF - Director → CIF 0
  • 143
    Harris, Catherine Margaret Hague
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2000-04-14
    OF - Director → CIF 0
  • 144
    Sainsbury, Christopher Rousseau
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 145
    Pickersgill, Paul Wade
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 146
    Angell, Caroline
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 147
    De Vito-french, Michael Brian
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 148
    Bainbridge, Sarah Katharine
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 1999-08-17
    OF - Director → CIF 0
  • 149
    White, Alexander Henry Philip
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2005-11-23 ~ 2008-01-18
    OF - Director → CIF 0
  • 150
    Corah, Benjamin
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 151
    Setford, Alan
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-11-08
    OF - Director → CIF 0
  • 152
    Foster, Alan William
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1995-06-02
    OF - Director → CIF 0
  • 153
    Webster, Nicola Susan
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1999-06-30
    OF - Director → CIF 0
  • 154
    Singh, Nirvik Manmohan
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 155
    Bamber, Lisa Anne
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2000-11-29
    OF - Director → CIF 0
  • 156
    Vidler, Mark Richard
    Born in April 1958
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 157
    Curson, Alan Ronald
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 158
    George, David Michael
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 159
    Sharrocks, Nigel
    Born in August 1956
    Individual (36 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-10-03
    OF - Director → CIF 0
  • 160
    Gornell, Con
    Born in January 1963
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-10-14
    OF - Director → CIF 0
  • 161
    Cooper, Tessa
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 162
    Lowery, John Fraser
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2005-12-21
    OF - Director → CIF 0
  • 163
    Dutoit, Colette
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2003-02-21
    OF - Director → CIF 0
  • 164
    Larsen, Alan
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 165
    Howitt, Simon
    Born in January 1957
    Individual (40 offsprings)
    Officer
    1994-02-03 ~ 1996-04-19
    OF - Director → CIF 0
  • 166
    Panczyk, Anna
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 167
    Smallwood, Glen James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 1999-05-14
    OF - Director → CIF 0
  • 168
    Mccormack, Ann Elizabeth
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-04-20
    OF - Director → CIF 0
  • 169
    Proctor, Wendy Sara Coltman
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2002-07-19
    OF - Director → CIF 0
  • 170
    Collis, Mark
    Born in May 1956
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2001-04-17
    OF - Director → CIF 0
  • 171
    Siseman, Keith
    Born in October 1957
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 172
    Richards, Michael John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 173
    Walsh, Lesley Alice Ross
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 2003-06-12
    OF - Director → CIF 0
  • 174
    King, Stephen
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-04-24
    OF - Director → CIF 0
  • 175
    Calise, Adele Giada
    Born in January 1957
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-03-01
    OF - Director → CIF 0
    Calise, Adele
    Born in January 1957
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-12
    OF - Director → CIF 0
  • 176
    Higgins, Rebecca
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 177
    Butler, Dee
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 178
    Mccarthy, Siobhan Louise
    Born in February 1964
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1996-05-23
    OF - Director → CIF 0
  • 179
    Mortimer, Rachael
    Born in April 1966
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 180
    Maruri, Eduardo
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2021-02-18
    OF - Director → CIF 0
  • 181
    WPP DOLPHIN UK LIMITED
    10931789
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-04-27 ~ 2025-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 182
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 183
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 184
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREY ADVERTISING LIMITED

Period: 1995-03-30 ~ now
Company number: 00539916 01259894
Registered names
GREY ADVERTISING LIMITED - now 01259894
GREY LIMITED - 1991-12-04 04125873
Recent Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • GREY ADVERTISING LIMITED
    Info
    GREY LONDON LIMITED - 1995-03-30
    GREY LIMITED - 1995-03-30
    GREY ADVERTISING LIMITED - 1995-03-30
    Registered number 00539916
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1954-10-30 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • GREY ADVERTISING LIMITED
    S
    Registered number 00539916
    The Johnson Building, 77 Hatton Garden, London, United Kingdom, EC1N 8JS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPP GOLDEN SQUARE LIMITED
    10938605
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-30 ~ 2020-12-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.