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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 26
  • 1
    Clementson, Ralph
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Zurcher, Donna
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2003-05-13
    OF - Director → CIF 0
  • 3
    Waters, Chris Stephen
    Born in November 1974
    Individual (30 offsprings)
    Officer
    2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Cooper, Gavin Brian
    Individual (14 offsprings)
    Officer
    1999-05-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    Exact, Richard Anthony
    Born in July 1964
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1996-01-31
    OF - Director → CIF 0
    Exact, Richard Anthony
    Individual (10 offsprings)
    Officer
    1991-01-01 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    1996-02-20 ~ 1997-04-24
    OF - Director → CIF 0
    Smith, Kelly Rebecca
    Individual (44 offsprings)
    Officer
    1996-02-20 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 7
    Barnes-austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2008-09-04 ~ 2015-05-29
    OF - Director → CIF 0
    2024-06-01 ~ 2026-05-12
    OF - Director → CIF 0
  • 8
    Hurst, Alexander Allan
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1991-01-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Cornwell, John William
    Born in June 1972
    Individual (31 offsprings)
    Officer
    2010-01-19 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Seary, David
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Borthwick, Brian Livsey Fairlie
    Born in October 1942
    Individual (12 offsprings)
    Officer
    1991-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Smith, Karla
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-20 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    Hammond, Suzanna Mary
    Born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-13
    OF - Director → CIF 0
  • 14
    Closs, Lyle
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 15
    Woor, Ryan James
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2003-05-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Parsonson, Ian Charles
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 17
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (55 offsprings)
    Officer
    2008-03-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Kelsey, Katherine Elizabeth
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2008-03-11 ~ 2008-09-04
    OF - Director → CIF 0
  • 20
    Rich, Steven R
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1999-05-10
    OF - Director → CIF 0
    Rich, Steven R
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 21
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    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 (37 parents, 31 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
    WPP 2323 LIMITED
    - now 04214289 08286875... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2021-12-14 ~ 2022-09-01
    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
  • 23
    WPP MADRID SQUARE LIMITED
    06774356
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-12-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    WPP UK GERMANY HOLDINGS
    10690352
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2022-09-01 ~ 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
  • 25
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2024-01-19 ~ now
    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
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEMAC OGILVY LIMITED

Period: 2020-10-05 ~ now
Company number: 00995670
Registered names
MEMAC OGILVY LIMITED - now
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 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.