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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 34
  • 1
    Doyle, Christopher Noel
    Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Strutt, Michael John
    Individual (15 offsprings)
    Officer
    1999-08-04 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Hempelmann, Joerg
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Vanessa Cleo
    Advertising Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2006-12-09
    OF - Director → CIF 0
  • 5
    Kelsall, Thomas Stephen
    Advertising Executive born in December 1943
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Ellis, Linda Eileen
    Company Secretary born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
    Ellis, Linda Eileen
    Individual (6 offsprings)
    Officer
    ~ 1999-08-24
    OF - Secretary → CIF 0
  • 7
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Patrick Neil
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Hackney, John
    Managing Director born in May 1957
    Individual (10 offsprings)
    Officer
    2014-09-19 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    Bartlett, Nicholas Peter
    Advertising Executive born in January 1973
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Buckwell, Charles Edward George
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Nordstrom, Richard M
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Donaghue, David Gerard
    Deputy Md born in March 1965
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Soanes, Hazel Jane
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Mcgovern, Katie Sarah
    Finance Director born in May 1975
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 19
    Hernandez, Saturnino Izquierdo
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2024-06-12
    OF - Director → CIF 0
  • 20
    Sutcliffe, Phillip
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Sutcliffe, Phillip
    Accountant born in March 1968
    Individual (7 offsprings)
    2006-04-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Davison, Edward John
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2005-11-15
    OF - Director → CIF 0
  • 22
    Hollier, John
    Consultant born in December 1929
    Individual (8 offsprings)
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
  • 23
    Williams, Timothy Mark John
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 24
    Abbott, John
    Finance Director/Chartered Acc born in March 1952
    Individual (12 offsprings)
    Officer
    1999-08-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    Brook, Christopher Stewart
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2004-12-31
    OF - Director → CIF 0
    Brook, Christopher Stewart
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 26
    Cahill, John Michael
    Chairman born in May 1955
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2025-06-23
    OF - Director → CIF 0
  • 27
    Kukathasan, Ram Jonathan
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 28
    Jones, Steve Sharman
    Creative Director born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2006-05-30
    OF - Director → CIF 0
  • 29
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    2006-08-23 ~ 2006-08-30
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Hodgkinson, Myra Frances
    Advertising Agency Managing Di born in December 1950
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2014-09-19 ~ 2014-10-06
    OF - Director → CIF 0
  • 32
    Mees, Steven Michael
    Creative Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2006-05-30
    OF - Director → CIF 0
  • 33
    Macdonald, Christopher John Francis
    Ceo born in March 1967
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 34
    MCCANN-ERICKSON UK GROUP LIMITED
    - now 03640484
    DYWELD BUILDERS LIMITED - 1999-08-12
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MCCANN-ERICKSON HEALTHCARE UK LIMITED

Period: 1999-10-28 ~ now
Company number: 00687406
Registered names
MCCANN-ERICKSON HEALTHCARE UK LIMITED - now
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
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1961-03-22 (65 years). 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
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCB HEALTH HAMPSHIRE LIMITED
    - now 02818414
    FCB HALESWAY LIMITED - 2018-09-04
    HALESWAY LIMITED - 2016-10-19
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.