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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 23
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 2
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    1996-06-28 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 9
    Jans, Annamaria
    Born in July 1959
    Individual (31 offsprings)
    Officer
    1994-01-28 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (31 offsprings)
    Officer
    1992-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 10
    Binding, David Wyn
    Born in May 1954
    Individual (38 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-01-28
    OF - Director → CIF 0
    Binding, David Wyn
    Individual (38 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 11
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 15
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-29 ~ 2021-06-08
    OF - Director → CIF 0
  • 17
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 18
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    1998-06-10 ~ 2001-01-19
    OF - Director → CIF 0
  • 19
    Weatherseed, David Ian Cameron
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1998-06-10
    OF - Director → CIF 0
  • 20
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 21
    Mellor, Simon John
    Born in September 1954
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-01-28
    OF - Director → CIF 0
  • 22
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RMG:BLACK CAT LIMITED

Period: 2016-09-08 ~ 2021-09-14
Company number: 00660277 03449519... (more)
Registered names
RMG:BLACK CAT LIMITED - Dissolved 03449519... (more)
PLUGMAY LIMITED - 1988-02-10
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • RMG:BLACK CAT LIMITED
    Info
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 2016-09-08
    CORDIANT FINANCE LTD - 2016-09-08
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 2016-09-08
    PLUGMAY LIMITED - 2016-09-08
    Registered number 00660277
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1960-05-24 and dissolved on 2021-09-14 (61 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • RMG:BLACK CAT LIMITED
    S
    Registered number 660277
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTMEDIA LIMITED
    03824400
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.