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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 6
  • 1
    Frijns, Charlotte Sabine Muriel
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Nobels, Arco
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Bayley, Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Howley, Mark Robert
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 97
  • 1
    Farrow, David Arthur
    Director born in August 1960
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Brigstocke, Thomas, The Honorable
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Cook, Barry Martin
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Ford Hutchinson, Sally Mary Ann
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Keith, Claude
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Pemberton, Jeremy
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 8
    O'byrne, Teresa Anne
    Chartered Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Hayes, Patrick Roger
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Bratley, Kevin Robert
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1996-09-13
    OF - Director → CIF 0
  • 11
    Dickson, Michael
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Douglas, Anthony Jude
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 13
    Davis, Robert
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 14
    Bardsley, Christopher John
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-08-05
    OF - Director → CIF 0
  • 15
    Barker, Richard
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Fletcher, Howard Edmund
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 17
    Summer, Suj
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Crispin, Maggie
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    Bury, Catherine Jane
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Evans, Nicola
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Hofstra, Johannes
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Espley, Diane
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1994-09-07
    OF - Director → CIF 0
  • 23
    Cox, Michael
    Director born in January 1961
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Simko, George J
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Wicks, Annie
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Jacob, Iain Brooksby
    President - Dynamic Markets born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Chajkin, Michael Paul Parker
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 2004-03-26
    OF - Director → CIF 0
  • 28
    Levitt, David Lang
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 29
    Hinton, Graham Peter Henry
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Johansson, Robert
    Cfo, Emea born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-04-05
    OF - Director → CIF 0
  • 33
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 34
    Jameson, Richard Morpeth
    Finance Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2005-12-01
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Group Finance Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-09-19 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 35
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 36
    Pike, Nigel Martin
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    Pinsley, Marjorie
    Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Bodinetz, Anthony
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 39
    Collingwood, Peter
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 40
    Levy, Michael James
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Sinclair, Louise Susan
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Churcher, Vernon
    Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 43
    Winclechter, David
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 45
    Townshend, John Patrick, Lord
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1995-01-13
    OF - Director → CIF 0
  • 46
    Van Der Helder, Scott Douglas
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1995-12-31
    OF - Director → CIF 0
    Van Der Helder, Scott Douglas
    Company Director born in March 1965
    Individual
    icon of calendar 2003-09-17 ~ 2006-05-24
    OF - Director → CIF 0
    Van Der Helder, Scott Douglas
    Director
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1998-09-19
    OF - Secretary → CIF 0
  • 47
    Coulton, Judy
    Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 48
    Birchall, Adrian Phillip
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Boyle, Gerard Paul
    Chief Executive Officer - Apac & Emea born in June 1971
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 50
    Donnelly, Paul
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-02
    OF - Director → CIF 0
  • 51
    Thomas, Judy
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 52
    Deakin, Graham
    Director born in December 1957
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 53
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 54
    Hiscocks, Jeremy Charles
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 55
    Hindhaugh, James Andrew
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 56
    Burt, Max John
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-10-14
    OF - Director → CIF 0
  • 57
    Varndell, Bernard Samuel
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2002-07-11
    OF - Director → CIF 0
  • 58
    Cook, Alistair Copland Campbell
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Cook, Alistair Copland Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 59
    Boszko, Hilary
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 60
    Neckar, Francois John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 61
    Wright, Deirdre Gertrude Lillian
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-06-25
    OF - Director → CIF 0
  • 62
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 63
    Deards, John Edward
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 64
    Redfern Smith, Lancelyn Clifford
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 65
    Brown, Craig
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 66
    Heng, Catherine
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 67
    Clarke, Nigel
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 68
    Herbette, Guillaume Jean Daniel
    Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2019-10-15
    OF - Director → CIF 0
  • 69
    Stephens, Edwin George Cartwright
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-25
    OF - Director → CIF 0
  • 70
    Bowen, Don
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-19
    OF - Director → CIF 0
  • 71
    Poorta, John
    Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2005-07-25
    OF - Director → CIF 0
  • 72
    Senior, Robert
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 73
    Fourie, Johan
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 74
    Parker, Denise
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 75
    East, Steve
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 76
    Tulley, Margaret
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 77
    Jones, David Bernard Alston
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 78
    Marshall, James Robert
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-09-08
    OF - Director → CIF 0
  • 79
    Easterbrook, Stewart
    Ceo born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2014-09-17
    OF - Director → CIF 0
  • 80
    Stewart, Graham John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 81
    Riggs, Anthony Raymond
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 82
    Slade Baker, Terence John
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 83
    Gilbert, Mark
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 84
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 85
    Karam, Michel
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 86
    Rentoul, Tessa Caroline Anna
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-24
    OF - Director → CIF 0
  • 87
    Chitty, Philip
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 88
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 89
    Lancet, Francesca
    Director born in February 1955
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 90
    Mackenzie, Amanda Felicity
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 91
    Holdsworth, Roger
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 92
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 93
    Daly, Jonathan Giles
    Director born in July 1961
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 94
    Allum, Geoffrey
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-09-15
    OF - Director → CIF 0
  • 95
    Byrd, Andrew John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 96
    Robson, Christopher Clayton Douglas
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 97
    Barker, Raymond
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PG MEDIA SERVICES LIMITED

Previous names
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
MASPAR CONSULTANCY LIMITED - 1979-12-31
D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
BRONZEMAY LIMITED - 1976-12-31
D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • PG MEDIA SERVICES LIMITED
    Info
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    MASPAR CONSULTANCY LIMITED - 1976-12-31
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    D'ARCY-MACMANUS & MASIUS LIMITED - 1976-12-31
    Registered number 00926566
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1968-01-30 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PG MEDIA SERVICES LIMITED
    S
    Registered number 0926566
    icon of address1st 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
Active 3
  • 1
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    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 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MANNING, SELVAGE & LEE LIMITED - 2011-04-20
    BEALAW (164) LIMITED - 1987-04-01
    MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
    MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MEDIAVEST LIMITED - 2003-10-10
    BEALAW (282) LIMITED - 1991-01-09
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.