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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 5
  • 1
    Avener, Carly
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Ikiler, Demet
    Born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Rudd, Charlie Richard Cooper, Mr.
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Manley, Brian John
    Md Stars Studio born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Woodford, Stephen
    Deputy Managing Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 4
    Sacks, Lynne
    Board Account Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 5
    Davis, Robert
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 6
    Norkett, Darren Neill
    Group Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2013-05-01
    OF - Director → CIF 0
    Norkett, Darren Neill
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 7
    Robinson, Lynne
    Associate Media Director born in July 1954
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 8
    Edwards, Andrew Gwyn
    Group Ceo born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Rubinstein, Helena
    Managing Director Lbbc born in September 1954
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Lawson, Paul
    Ceo born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Ainsworth, Michael
    Business Development Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Collins, Gareth Steven
    Ceo born in April 1978
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Walker, Guy Christian
    Finance Dir born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-02-07
    OF - Secretary → CIF 0
    icon of calendar 2012-05-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 15
    Moore, Goff
    Communications Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2004-04-19
    OF - Director → CIF 0
  • 16
    King, Annette
    Publicis Groupe Uk, Ceo born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 17
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 18
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 19
    Perilli, Terry
    Head Of Administration born in June 1944
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1992-12-31
    OF - Director → CIF 0
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 20
    Regan, Dennis John
    Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 22
    Draude, Juanita Maree
    Chief Operating Officer, Publicis Groupe Uk born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 23
    Darke, Laurence
    Cfo born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Brien, Nicolas Frederich
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 25
    O'brien, Edward
    Head Of Account Management born in June 1953
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Martin Chantepie, Sophie Marie Cassandre
    Chief Talent Officer born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 27
    Jones, Martin Hayland
    Financial Controller born in February 1961
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
    Jones, Martin Hayland
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 28
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 29
    Cassie, Neil
    Head Of Planning born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Charley, Geoffrey
    Head Of Studio born in January 1951
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 31
    Hawkes, John Ivor
    Non Executive Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 32
    Aird, Alastair
    Group Chief Operating Officer born in March 1968
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2004-08-06
    OF - Director → CIF 0
    Aird, Alastair
    Group Chief Operating Officer
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 33
    Keeble, Giles
    Executive Creative Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
  • 34
    Wheatley, Richard John Norwod
    Chairman born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Wheatley, Richard John Norwod
    Chairman
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 35
    Cook, Richard
    Creative Director Copywriter born in December 1944
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-12-07
    OF - Director → CIF 0
  • 36
    Stamp, Gerard
    Chairman Of The Board Of Direc born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 37
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 38
    Whyte, Stephen Charles
    Ceo born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    Djaba, Magnus Djaba
    Global President, Saatchi & Saatchi Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 40
    Heaton, Mark Frederick
    Deputy Chairman born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-15
    OF - Director → CIF 0
  • 41
    Gatfield, Stephen John
    Chief Executive Officer born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 42
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 43
    Kay, Christopher
    Ceo, Saatchi & Saatchi born in May 1977
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 44
    Dumouchel, Patrick, Mr.
    Group Cfo born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 45
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 46
    Haines, Bruce Terry
    Group Chief Executive born in March 1961
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2007-10-26
    OF - Director → CIF 0
parent relation
Company in focus

LEO BURNETT LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • LEO BURNETT LIMITED
    Info
    Registered number 00903797
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1967-04-17 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LEO BURNETT LIMITED
    S
    Registered number 903797
    icon of address1st 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
    icon of addressWarwick 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
Active 2
  • 1
    SIMPART NO.181 LIMITED - 1998-06-26
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWarwick Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.