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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 6
  • 1
    Sutcliffe, Phillip
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Kukathasan, Ram Jonathan
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hempelmann, Joerg
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Patrick Neil
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 6
    DYWELD BUILDERS LIMITED - 1999-08-12
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Sutcliffe, Phillip
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    Jones, Steve Sharman
    Creative Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2006-05-30
    OF - Director → CIF 0
  • 3
    Nordstrom, Richard M
    Chief Executive Officer born in October 1957
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Cahill, John Michael
    Chairman born in May 1955
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    Abbott, John
    Finance Director/Chartered Acc born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Strutt, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 7
    Hollier, John
    Consultant born in November 1929
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Director → CIF 0
  • 8
    Davison, Edward John
    Chief Executive born in February 1951
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Donaghue, David Gerard
    Deputy Md born in February 1965
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Buckwell, Charles Edward George
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Macdonald, Christopher John Francis
    Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Brook, Christopher Stewart
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2004-12-31
    OF - Director → CIF 0
    Brook, Christopher Stewart
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Kelsall, Thomas Stephen
    Advertising Executive born in November 1943
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Doyle, Christopher Noel
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2014-10-06
    OF - Director → CIF 0
  • 15
    Ellis, Linda Eileen
    Company Secretary born in April 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Director → CIF 0
    Ellis, Linda Eileen
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Secretary → CIF 0
  • 16
    Mcgovern, Katie Sarah
    Finance Director born in May 1975
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2007-04-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Jones, Vanessa Cleo
    Advertising Executive born in January 1957
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2006-12-09
    OF - Director → CIF 0
  • 19
    Bartlett, Nicholas Peter
    Advertising Executive born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-10-16
    OF - Director → CIF 0
  • 20
    Hackney, John
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2018-07-13
    OF - Director → CIF 0
  • 21
    Mees, Steven Michael
    Creative Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2006-05-30
    OF - Director → CIF 0
  • 22
    Hernandez, Saturnino Izquierdo
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2024-06-12
    OF - Director → CIF 0
  • 23
    Hodgkinson, Myra Frances
    Advertising Agency Managing Di born in December 1950
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2014-10-06
    OF - Director → CIF 0
  • 25
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Williams, Timothy Mark John
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCANN-ERICKSON HEALTHCARE UK LIMITED

Previous names
MCCANN HEALTHCARE UNITED KINGDOM LIMITED - 1999-10-28
BUREAU OF COMMERCIAL RESEARCH LIMITED - 1999-09-14
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MCCANN-ERICKSON HEALTHCARE UK LIMITED
    Info
    MCCANN HEALTHCARE UNITED KINGDOM LIMITED - 1999-10-28
    BUREAU OF COMMERCIAL RESEARCH LIMITED - 1999-10-28
    Registered number 00687406
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1961-03-22 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MCCANN-ERICKSON HEALTHCARE UK LIMITED
    S
    Registered number 00687406
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALESWAY LIMITED - 2016-10-19
    FCB HALESWAY LIMITED - 2018-09-04
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    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.