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 4
  • 1
    Seary, David
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Barnes-austin, James David
    Cfo born in October 1964
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Hurst, Alexander Allan
    Advertising Agent born in March 1945
    Individual
    Officer
    1991-01-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Smith, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    2018-03-20 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Smith, Kelly Rebecca
    Chartered Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    1996-02-20 ~ 1997-04-24
    OF - Director → CIF 0
    Smith, Kelly Rebecca
    Individual (19 offsprings)
    Officer
    1996-02-20 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 5
    Zurcher, Donna
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2003-05-13
    OF - Director → CIF 0
  • 6
    Borthwick, Brian Livsey Fairlie
    Finance Director born in October 1942
    Individual
    Officer
    1991-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Parsonson, Ian Charles
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 8
    Rich, Steven R
    Accountant born in February 1963
    Individual
    Officer
    1997-04-04 ~ 1999-05-10
    OF - Director → CIF 0
    Rich, Steven R
    Individual
    Officer
    1997-09-29 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 9
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Hammond, Suzanna Mary
    Pr Executive born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 11
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Closs, Lyle
    Company Director born in August 1953
    Individual
    Officer
    1997-09-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    2008-09-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Exact, Richard Anthony
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1996-01-31
    OF - Director → CIF 0
    Exact, Richard Anthony
    Individual (3 offsprings)
    Officer
    1991-01-01 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 15
    Cooper, Gavin Brian
    Individual
    Officer
    1999-05-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 16
    Cornwell, John William
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2020-10-05
    OF - Director → CIF 0
  • 17
    Clementson, Ralph
    Chief Operating Officer born in March 1961
    Individual
    Officer
    2020-10-05 ~ 2024-05-20
    OF - Director → CIF 0
  • 18
    Woor, Ryan James
    Accountant born in May 1975
    Individual (9 offsprings)
    Officer
    2003-05-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 19
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2008-09-04
    OF - Director → CIF 0
  • 20
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-24 ~ 2021-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers 18, Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (7 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEMAC OGILVY LIMITED

Previous name
KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
  • MEMAC OGILVY LIMITED
    Info
    KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
    Registered number 00995670
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1970-11-30 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.