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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 51
  • 1
    Jones, Martin Hayland
    Financial Controller born in March 1961
    Individual (5 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
    Jones, Martin Hayland
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Wheatley, Richard John Norwod
    Chairman born in March 1946
    Individual (37 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Wheatley, Richard John Norwod
    Chairman
    Individual (37 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 3
    Robinson, Lynne
    Associate Media Director born in July 1954
    Individual (11 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 5
    Avener, Carly
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Haines, Bruce Terry
    Group Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Kay, Christopher
    Ceo, Saatchi & Saatchi born in May 1977
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 9
    Aird, Alastair
    Group Chief Operating Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2004-08-06
    OF - Director → CIF 0
    Aird, Alastair
    Group Chief Operating Officer
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 10
    Perilli, Terry
    Head Of Administration born in June 1944
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-12-31
    OF - Director → CIF 0
    ~ 1999-10-28
    OF - Director → CIF 0
  • 11
    Davis, Robert
    Individual (49 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 12
    Hawkes, John Ivor
    Non Executive Director born in January 1952
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Ainsworth, Michael
    Business Development Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Keeble, Giles
    Executive Creative Director born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 15
    Djaba, Magnus Djaba
    Global President, Saatchi & Saatchi Ceo born in December 1973
    Individual (10 offsprings)
    Officer
    2021-06-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 16
    Collins, Gareth Steven
    Ceo born in April 1978
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 17
    Rudd, Charlie Richard Cooper, Mr.
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Rubinstein, Helena
    Managing Director Lbbc born in September 1954
    Individual (8 offsprings)
    Officer
    1994-11-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Sacks, Lynne
    Board Account Director born in April 1949
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 20
    Lawson, Paul
    Ceo born in March 1967
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Walker, Guy Christian
    Finance Dir born in June 1959
    Individual (13 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 22
    Heaton, Mark Frederick
    Deputy Chairman born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 23
    Ikiler, Demet
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Goff
    Communications Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2004-04-19
    OF - Director → CIF 0
  • 25
    Ewing, Susanna
    Individual (56 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 26
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 27
    Gonzalez-gomez, Minna Katariina
    Individual (47 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 28
    Gatfield, Stephen John
    Chief Executive Officer born in September 1958
    Individual (14 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Norkett, Darren Neill
    Group Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ 2013-05-01
    OF - Director → CIF 0
    Norkett, Darren Neill
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 30
    Manley, Brian John
    Md Stars Studio born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Cook, Richard
    Creative Director Copywriter born in December 1944
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 32
    Regan, Dennis John
    Accountant born in October 1938
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Earl, Elizabeth Louise Kiernan
    Individual (43 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 34
    Brien, Nicolas Frederich
    Chief Executive Officer born in January 1962
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 35
    King, Annette
    Publicis Groupe Uk, Ceo born in September 1968
    Individual (39 offsprings)
    Officer
    2021-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 36
    Dumouchel, Patrick, Mr.
    Group Cfo born in November 1956
    Individual (26 offsprings)
    Officer
    2013-05-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 37
    Edwards, Andrew Gwyn
    Group Ceo born in July 1961
    Individual (13 offsprings)
    Officer
    2007-10-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 38
    O'brien, Edward
    Head Of Account Management born in June 1953
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 40
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 41
    Darke, Laurence
    Cfo born in March 1977
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 42
    Woodford, Stephen
    Deputy Managing Director born in March 1959
    Individual (46 offsprings)
    Officer
    1991-10-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 43
    Cassie, Neil
    Head Of Planning born in June 1956
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Martin Chantepie, Sophie Marie Cassandre
    Chief Talent Officer born in March 1971
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 45
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 46
    Walls Eckley, Gillian
    Individual (66 offsprings)
    Officer
    2011-04-13 ~ 2012-02-07
    OF - Secretary → CIF 0
    2012-05-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 47
    Whyte, Stephen Charles
    Ceo born in May 1963
    Individual (13 offsprings)
    Officer
    1997-12-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 48
    Charley, Geoffrey
    Head Of Studio born in January 1951
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 49
    Stamp, Gerard
    Chairman Of The Board Of Direc born in March 1955
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 50
    Draude, Juanita Maree
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 51
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEO BURNETT LIMITED

Period: 1967-04-17 ~ now
Company number: 00903797
Registered name
LEO BURNETT LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • LEO BURNETT LIMITED
    Info
    Registered number 00903797
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1967-04-17 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • LEO BURNETT LIMITED
    S
    Registered number 903797
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • LEO BURNETT LIMITED
    S
    Registered number 0903797
    Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEERFULLY LIMITED
    05988349
    Warwick Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FALLON LONDON LIMITED
    - now 03576066
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOLLER DIGITAL LIMITED
    04162749
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.