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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 3
  • 1
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Farm Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 87
  • 1
    Bungey, Michael
    Chairman Of Bates Worldwide born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Williams, Rodger
    Creative Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Richardson, Colin
    Advertising Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 4
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Cadman, Anthony
    Advertising Executive born in July 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Hartley, Peter
    Advertising Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 8
    Twivy, Paul Christopher Barstow
    Account Executive born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Taylor, Anthony
    Advertising Executive born in December 1957
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Clark, Christopher John
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Robinson, Dominick Lynch
    Advertising Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 13
    Hearn, Timothy Richard David
    Copywriter born in July 1964
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 15
    Howell, Peter Graham
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 16
    Field, Peter Gerald
    Planning Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 17
    North, Timothy William
    Account Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 18
    Whelan, Michelle
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Lawrence
    Advertising Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 20
    Bryant, Andrew Leigh
    Account Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 21
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 22
    Mcdonald, Christopher
    Planning Director born in December 1962
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-05-05
    OF - Director → CIF 0
  • 23
    Bunton, Christopher John
    Group Treasurer born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 24
    Van Den Bogaerde, Gareth Ulrich
    Head Of Tv Department born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 25
    Williams, Estelle
    Advertising Executive born in March 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Hinton, Graham Peter Henry
    Agency Chairman born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 27
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 28
    Sutcliffe, Christopher
    Media Director born in October 1966
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1996-03-25
    OF - Director → CIF 0
  • 29
    Jones, Tim
    Advertising Executive born in March 1959
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 30
    Jones, Kathy
    Advertising Executive born in May 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 31
    Palmer, Mark
    Media Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 32
    Stubbings, John
    Advertising Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 33
    Hanson-lowe, Patrick James
    Client Services Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1996-03-25
    OF - Director → CIF 0
  • 34
    Stanners, Kate Louise
    Advertising Art Dir born in July 1962
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 35
    Hovell, Brian
    Advertising Executive born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 36
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 37
    Buss, Jeremy David
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 38
    Hyde, Matthew James
    Accountant born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 39
    Kennedy, Neil Richard
    Advertising Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 40
    Evans, Fiona Maria
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 41
    Hallahan, Annabelle Cherry
    Creative Services Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 42
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 43
    Brecher, Laetitia
    Administration Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 44
    Hoare, Christopher Henry St J
    Group Chief Executive born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2004-10-19
    OF - Director → CIF 0
  • 45
    Wigginton, Charles
    Advertising Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 46
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 47
    Chambers, Michael
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 48
    Tollworthy, Susan
    Advertising born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 49
    Todd, Sarah
    Ceo born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 50
    Jans, Annamaria
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 51
    Coyle, Michael Thomas Patrick
    Account Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 52
    Stern, Leslie David Marcus
    Advertising Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 53
    Walter, Paul Antony
    Advertising Executive born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 54
    Dobson, Diana
    Advertising Executive born in December 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 55
    Ashton, Timothy Charles
    Creative Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 56
    Lightfoot, Peter Hulse Mercer
    Advertising Executive born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 57
    Dadra, Raj Kumar
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 58
    Moretto, Wayne
    Cfo born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 59
    Mcgrath, David
    Advertising Executive born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 60
    Butler, Carole Anne
    Client Services Director born in August 1961
    Individual
    Officer
    icon of calendar 1994-03-27 ~ 1996-03-25
    OF - Director → CIF 0
  • 61
    Flammiger, James
    Planning Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 62
    Roth, David Aubrey Daniel
    Account Planner born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 63
    Hollingworth, Crawford
    Planning Director born in July 1961
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 64
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 65
    Smith, Joan Louise
    New Business Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 66
    Walker, Douglas
    Account Executive born in March 1949
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 67
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 68
    Stephenson, Barry John
    Television Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 69
    De Yturbe, Jean
    Chairman/Ceo born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 70
    Ward, John
    Advertising Executive born in March 1948
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 71
    Stamp, Gerard
    Creative Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 72
    Hearn, Colin
    Account Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 73
    Wilson, Stephen Michael
    Corporate Treasurer born in October 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 74
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 75
    Tibbs, John
    Account Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 76
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 77
    Palmer, David
    Creative Dir born in October 1941
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 78
    Sandy, Julian
    Board Account Director born in December 1958
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 79
    Skinner, Antony
    Account Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 80
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 81
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 82
    Wood, David
    Account Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 83
    Kopec, Marta Barbara
    Chief Financial Officer born in December 1980
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 84
    Simpson, Laurence
    Creative Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 85
    Cracknell, Andrew
    Advertising Executive born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 86
    Blair, Nicholas Peter
    Advertising Executive born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 87
    Lancaster, Philip James
    Account Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GEOMETRY GLOBAL (UK) LIMITED

Previous names
DORLAND ADVERTISING LTD - 1988-04-05
GROUP ACTIVATION LTD - 2014-01-14
DORLAND ADVERTISING LIMITED - 1986-06-01
BSB. DORLAND LIMITED - 1994-06-01
BATES DORLAND LIMITED - 1999-06-11
DFS DORLAND LIMITED - 1987-09-04
BATES UK LIMITED - 2007-01-10
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • GEOMETRY GLOBAL (UK) LIMITED
    Info
    DORLAND ADVERTISING LTD - 1988-04-05
    GROUP ACTIVATION LTD - 1988-04-05
    DORLAND ADVERTISING LIMITED - 1988-04-05
    BSB. DORLAND LIMITED - 1988-04-05
    BATES DORLAND LIMITED - 1988-04-05
    DFS DORLAND LIMITED - 1988-04-05
    BATES UK LIMITED - 1988-04-05
    Registered number 00913184
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1967-08-15 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GEOMETRY GLOBAL (UK) LIMITED
    S
    Registered number 00913184
    icon of address27, Farm Street, London, England, W1J 5RJ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    COMMUNICATOR ONE LIMITED - 2015-07-02
    icon of addressUnits Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,381,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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