logo
explain how to read the page

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
    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
  • 2
    Darke, Laurence
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Robinson, Lynne
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 4
    Manley, Brian John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Dumouchel, Patrick, Mr.
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2013-05-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Muwanga, Philippa
    Individual (63 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Lawson, Paul
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Kay, Christopher
    Ceo, Saatchi & Saatchi born in May 1977
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 9
    Gatfield, Stephen John
    Born in September 1958
    Individual (14 offsprings)
    Officer
    (before 1992-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Whyte, Stephen Charles
    Born in May 1963
    Individual (14 offsprings)
    Officer
    1997-12-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Hawkes, John Ivor
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Wheatley, Richard John Norwod
    Born in February 1946
    Individual (37 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
    Wheatley, Richard John Norwod
    Individual (37 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 13
    O'brien, Edward
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Sacks, Lynne
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 15
    Earl, Elizabeth Louise Kiernan
    Individual (50 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Aird, Alastair
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2004-08-06
    OF - Director → CIF 0
    Aird, Alastair
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 17
    Heaton, Mark Frederick
    Born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-12-15
    OF - Director → CIF 0
  • 18
    Edwards, Andrew Gwyn
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 19
    Davis, Robert
    Individual (50 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 20
    Keeble, Giles
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-01-13
    OF - Director → CIF 0
  • 21
    Haines, Bruce Terry
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2002-09-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Woodford, Stephen
    Born in February 1959
    Individual (46 offsprings)
    Officer
    1991-10-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 24
    Avener, Carly
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Cassie, Neil
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Walker, Guy Christian
    Born in June 1959
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    Moore, Goff
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2004-04-19
    OF - Director → CIF 0
  • 28
    Stamp, Gerard
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 29
    Charley, Geoffrey
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 30
    Gonzalez-gomez, Minna Katariina
    Individual (54 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 31
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 32
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 33
    Ainsworth, Michael
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1993-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Jones, Martin Hayland
    Born in February 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
  • 35
    Regan, Dennis John
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Norkett, Darren Neill
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2013-05-01
    OF - Director → CIF 0
    Norkett, Darren Neill
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 37
    Cook, Richard
    Born in December 1944
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 38
    Brien, Nicolas Frederich
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 39
    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
  • 40
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 41
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Collins, Gareth Steven
    Ceo born in April 1978
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 44
    Rubinstein, Helena
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1994-11-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Draude, Juanita Maree
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 46
    King, Annette
    Publicis Groupe Uk, Ceo born in September 1968
    Individual (39 offsprings)
    Officer
    2021-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 47
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 48
    Perilli, Terry
    Born in June 1944
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-12-31) ~ 1999-10-28
    OF - Director → CIF 0
  • 49
    Ikiler, Demet
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 50
    Rudd, Charlie Richard Cooper, Mr.
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 51
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (27 parents, 60 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 (59 years 3 months). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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