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
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ravell, Natalie
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2013-12-16 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    1993-02-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    Sadiq, Shahid
    Cfo born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-25 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 10
    Bunton, Christopher John
    Group Treasurer born in February 1948
    Individual
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Geraghty, Michael Anthony
    Accountant born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
    Geraghty, Michael Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 13
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual
    Officer
    2023-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 15
    Spielvogel, Carl
    Chairman born in December 1928
    Individual
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 16
    Howell, Peter Graham
    Company Secretary Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Bungey, Michael
    Chairman Of Bates Worlwide born in January 1940
    Individual (3 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Cabezon Pinilla, Ignacio
    Cfo/Coo born in November 1956
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 20
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 21
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 23
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual
    Officer
    1994-01-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 25
    Das, Suvro
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 26
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 27
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    Info
    Registered number 01012296
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1971-05-25 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    S
    Registered number 1012296
    27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    S
    Registered number 01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Limited Company in Companies House, England
    CIF 2
  • GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    S
    Registered number 01012296
    Sea Containers House, Upper Ground, London, England, SE1 9GL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JOSHUAG2 LIMITED - 2009-11-06
    JOSHUA AGENCY PLC - 2006-08-24
    GREY INTEGRATED PLC - 1998-11-12
    PML GREY PLC - 1994-05-31
    PML CREATIVE STRATEGY PLC - 1992-02-12
    PML AGENCY PLC - 1990-07-25
    PROMOTIONAL MARKETING LIMITED - 1988-05-06
    Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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