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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 103
  • 1
    Churcher, Vernon
    Director born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1996-09-13
    OF - Director → CIF 0
  • 2
    Birchall, Adrian Phillip
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Paul
    Chief Executive Officer - Apac & Emea born in June 1971
    Individual (13 offsprings)
    Officer
    2018-07-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Pike, Nigel Martin
    Director born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Hayes, Patrick Roger
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Allum, Geoffrey
    Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Rentoul, Tessa Caroline Anna
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    (before 1992-10-17) ~ 2000-11-24
    OF - Director → CIF 0
  • 9
    Bratley, Kevin Robert
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 1996-09-13
    OF - Director → CIF 0
  • 10
    Evans, Nicola
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Jones, David Bernard Alston
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    1998-03-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Riggs, Anthony Raymond
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Bodinetz, Anthony
    Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Bowen, Don
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 2004-03-19
    OF - Director → CIF 0
  • 15
    Chajkin, Michael Paul Parker
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Parker, Denise
    Director born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Clarke, Nigel
    Director born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 18
    Espley, Diane
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    1993-08-04 ~ 1994-09-07
    OF - Director → CIF 0
  • 19
    Crispin, Maggie
    Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1996-06-07
    OF - Director → CIF 0
  • 20
    Donnelly, Paul
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 2002-02-02
    OF - Director → CIF 0
  • 21
    Nobels, Arco
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Gilbert, Mark
    Director born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    Deakin, Graham
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Karam, Michel
    Managing Director born in October 1960
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 25
    Hindhaugh, James Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-08-30
    OF - Director → CIF 0
  • 26
    Cook, Barry Martin
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1992-10-17) ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Jacob, Iain Brooksby
    President - Dynamic Markets born in March 1962
    Individual (14 offsprings)
    Officer
    2014-09-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Easterbrook, Stewart
    Ceo born in October 1970
    Individual (16 offsprings)
    Officer
    2009-09-09 ~ 2014-09-17
    OF - Director → CIF 0
  • 29
    Levy, Michael James
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    1993-08-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Davis, Robert
    Individual (50 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Marshall, James Robert
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1992-10-17) ~ 2009-09-08
    OF - Director → CIF 0
  • 33
    Hofstra, Johannes
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Lancet, Francesca
    Director born in February 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Robson, Christopher Clayton Douglas
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    1993-03-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Bayley, Ruth
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 37
    Thomas, Judy
    Director born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 38
    Sinclair, Louise Susan
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Earl, Elizabeth Louise Kiernan
    Individual (50 offsprings)
    Officer
    2005-05-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 40
    Collingwood, Peter
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-01-31
    OF - Director → CIF 0
  • 41
    Poorta, John
    Director born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2005-07-25
    OF - Director → CIF 0
  • 42
    Winclechter, David
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Herbette, Guillaume Jean Daniel
    Chief Executive Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2019-10-15
    OF - Director → CIF 0
  • 44
    Levitt, David Lang
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-09-13
    OF - Director → CIF 0
  • 45
    Heng, Catherine
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 46
    Hiscocks, Jeremy Charles
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 48
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 49
    Pemberton, Jeremy
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-10-16
    OF - Director → CIF 0
  • 50
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 51
    Brigstocke, Thomas, The Honorable
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 52
    Ford Hutchinson, Sally Mary Ann
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 2000-10-20
    OF - Director → CIF 0
  • 53
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    1995-08-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 54
    Coulton, Judy
    Director born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1996-09-13
    OF - Director → CIF 0
  • 55
    Stephens, Edwin George Cartwright
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 2001-12-25
    OF - Director → CIF 0
  • 56
    Jameson, Richard Morpeth
    Finance Director born in January 1964
    Individual (82 offsprings)
    Officer
    1998-10-19 ~ 2005-12-01
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Group Finance Director
    Individual (82 offsprings)
    Officer
    1998-09-19 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 57
    Byrd, Andrew John
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-10-17) ~ 2003-09-30
    OF - Director → CIF 0
  • 58
    Slade Baker, Terence John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-03-31
    OF - Director → CIF 0
  • 59
    Fourie, Johan
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-10-31
    OF - Director → CIF 0
  • 60
    Keith, Claude
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 61
    Frijns, Charlotte Sabine Muriel
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 62
    Neckar, Francois John
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-03-31
    OF - Director → CIF 0
  • 63
    Boszko, Hilary
    Director born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 64
    Farrow, David Arthur
    Director born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 65
    Mackenzie, Amanda Felicity
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    1993-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 66
    East, Steve
    Director born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 67
    Hinton, Graham Peter Henry
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 68
    Barker, Richard
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 69
    Fletcher, Howard Edmund
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-08-12
    OF - Director → CIF 0
  • 70
    Varndell, Bernard Samuel
    Director born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2002-07-11
    OF - Director → CIF 0
  • 71
    Cox, Michael
    Director born in January 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-06-30
    OF - Director → CIF 0
  • 72
    Johansson, Robert
    Cfo, Emea born in September 1974
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 73
    Howley, Mark Robert
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 74
    Townshend, John Patrick, Lord
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    1993-03-26 ~ 1995-01-13
    OF - Director → CIF 0
  • 75
    Daly, Jonathan Giles
    Director born in July 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-06-30
    OF - Director → CIF 0
  • 76
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (39 offsprings)
    Officer
    2019-11-04 ~ 2023-04-05
    OF - Director → CIF 0
  • 77
    Senior, Robert
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    1993-03-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 78
    Deards, John Edward
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 79
    Stewart, Graham John
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2001-06-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 80
    Gonzalez-gomez, Minna Katariina
    Individual (54 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 81
    Brown, Craig
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 2003-12-31
    OF - Director → CIF 0
  • 82
    Douglas, Anthony Jude
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-03-15
    OF - Director → CIF 0
  • 83
    Van Der Helder, Scott Douglas
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    1995-12-06 ~ 1995-12-31
    OF - Director → CIF 0
    Van Der Helder, Scott Douglas
    Company Director born in March 1965
    Individual (5 offsprings)
    2003-09-17 ~ 2006-05-24
    OF - Director → CIF 0
    Van Der Helder, Scott Douglas
    Director
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 1998-09-19
    OF - Secretary → CIF 0
  • 84
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 85
    Pinsley, Marjorie
    Director born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2003-10-31
    OF - Director → CIF 0
  • 86
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 87
    Dickson, Michael
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 2001-09-30
    OF - Director → CIF 0
  • 88
    Wright, Deirdre Gertrude Lillian
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-06-25
    OF - Director → CIF 0
  • 89
    Wicks, Annie
    Director born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-12-31
    OF - Director → CIF 0
  • 90
    Cook, Alistair Copland Campbell
    Director born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-12-31
    OF - Director → CIF 0
    Cook, Alistair Copland Campbell
    Individual (24 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 91
    Burt, Max John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    1997-09-03 ~ 1999-10-14
    OF - Director → CIF 0
  • 92
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 93
    Bardsley, Christopher John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1994-08-05
    OF - Director → CIF 0
  • 94
    Holdsworth, Roger
    Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 95
    Chitty, Philip
    Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 96
    Tulley, Margaret
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-02-03
    OF - Director → CIF 0
  • 97
    Redfern Smith, Lancelyn Clifford
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 98
    Summer, Suj
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-04-28
    OF - Director → CIF 0
  • 99
    Simko, George J
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 100
    Barker, Raymond
    Director born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1993-01-21
    OF - Director → CIF 0
  • 101
    Bury, Catherine Jane
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 102
    O'byrne, Teresa Anne
    Chartered Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ 2016-04-11
    OF - Director → CIF 0
  • 103
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    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

PG MEDIA SERVICES LIMITED

Period: 2010-09-03 ~ now
Company number: 00926566
Registered names
PG MEDIA SERVICES LIMITED - now
BRONZEMAY LIMITED - 1976-12-31
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PG MEDIA SERVICES LIMITED
    Info
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 2010-09-03
    MASPAR CONSULTANCY LIMITED - 2010-09-03
    BRONZEMAY LIMITED - 2010-09-03
    T. A. P. E. (CONSULTANCY) LIMITED - 2010-09-03
    Registered number 00926566
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1968-01-30 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PG MEDIA SERVICES LIMITED
    S
    Registered number 0926566
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
    - now 01499027
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MSLGROUP LONDON LIMITED
    - now 02107327
    MANNING, SELVAGE & LEE LIMITED - 2011-04-20
    MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
    MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
    BEALAW (164) LIMITED - 1987-04-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STARCOM WORLDWIDE LIMITED
    - now 02555573
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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