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 3
  • 1
    Smith, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    2018-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 64
  • 1
    Miller, David
    Advertising born in March 1947
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 1996-11-27
    OF - Director → CIF 0
  • 2
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Mcmorran, Andrew Stuart
    Advertising Director born in February 1963
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Manning, Jeffrey Winslow
    Consultant born in September 1963
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 5
    Price, Beverley
    Targetting Director born in March 1963
    Individual
    Officer
    1993-11-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    O'donnell, Paul Simon
    Advertising Executive born in July 1962
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Sutherland, Roderick Henry
    Management Partner born in November 1965
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Hannah, Melanie
    Company Director born in June 1963
    Individual
    Officer
    1994-10-26 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Dodds, Mike
    Advertising Director born in February 1963
    Individual
    Officer
    1997-08-20 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Mills, Graham
    Advertising Director born in February 1964
    Individual
    Officer
    1997-08-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 11
    Nimick, Colin Craig
    Creative Director born in October 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Harvey, Philip
    Client Director born in January 1968
    Individual
    Officer
    2000-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 13
    Wright, Alistair Donald
    Director born in October 1962
    Individual
    Officer
    2000-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Lee, Harvey
    Director born in February 1963
    Individual
    Officer
    2001-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Moffitt, Andy
    Advertising Director born in November 1964
    Individual
    Officer
    1997-08-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 16
    Bishop, Antony
    Advertising Agent born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 17
    Guy, Stephen Andrew
    Advertising Director born in June 1960
    Individual
    Officer
    1997-08-20 ~ 2005-04-22
    OF - Director → CIF 0
  • 18
    Young, Peter Miles
    Advertising Agent born in June 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 19
    Griiffiths, Jane
    Advertising Director born in October 1963
    Individual
    Officer
    1998-08-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Simm, Michael James
    Art Director born in October 1946
    Individual
    Officer
    1994-10-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Williams Thomas, Sam James
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 22
    Mynk, Nina
    Born in December 1961
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Jacobs, Stephen Francis
    Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-02-24
    OF - Director → CIF 0
  • 24
    Stokes, Duncan Roger Arthur
    Creative Services Director born in August 1958
    Individual
    Officer
    1996-01-02 ~ 2011-09-28
    OF - Director → CIF 0
  • 25
    Jeffway, William
    Advertising Agent born in October 1959
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 26
    Bacon, Valerie Elizabeth
    H R Director born in November 1970
    Individual
    Officer
    2003-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 27
    Torrisi, Sylvia
    Board Account Director born in July 1996
    Individual
    Officer
    1996-03-15 ~ 1997-08-22
    OF - Director → CIF 0
  • 28
    Iles, Michael Victor Stanton
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2005-06-16
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Accountant
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 29
    Merrell, Amanda Julie
    Director born in January 1962
    Individual
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 30
    Chuter, Michael Richard Patrick
    Group Business Director born in July 1970
    Individual
    Officer
    1997-02-03 ~ 2002-02-15
    OF - Director → CIF 0
  • 31
    Woodman, John
    Born in July 1959
    Individual
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 32
    Riches, Wendy
    Born in January 1944
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Watson, Fraser Charles
    Director born in February 1963
    Individual
    Officer
    1998-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 34
    Harrison, Stephen Rennie
    Advertising Agent born in April 1956
    Individual
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 35
    Brown, David Matthew
    Direct Marketing Director born in July 1966
    Individual
    Officer
    1994-10-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Marshall, Simon
    Advertising born in February 1961
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-07-01
    OF - Director → CIF 0
  • 37
    Macdonald, Fiona
    Advertising Director born in October 1962
    Individual
    Officer
    1997-08-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 38
    Oldridge, Mark
    Advertising Director born in September 1961
    Individual
    Officer
    1997-10-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Keeler, Alison
    Board Account Director born in September 1961
    Individual
    Officer
    1996-03-15 ~ 1997-01-21
    OF - Director → CIF 0
  • 40
    Nolan, Jackie
    Advertising Director born in November 1962
    Individual
    Officer
    1997-08-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 41
    Cornwell, Michael John
    Client Services Director born in January 1957
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 42
    Dev, Siddhartha
    Advertising Executive born in August 1955
    Individual
    Officer
    1999-02-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 43
    Mettler, Robert Peter
    Director born in December 1967
    Individual
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Barnes Austin, James David
    Financial Director born in October 1964
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2015-05-29
    OF - Director → CIF 0
    Barnes Austin, James David
    Individual (11 offsprings)
    Officer
    2005-06-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 45
    Owrid, John
    Advertising Director born in July 1959
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2001-10-15
    OF - Director → CIF 0
  • 46
    Hope, David John
    Born in July 1953
    Individual
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Hope, David John
    Individual
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 47
    Boussofiane, Sarah
    Advertising Director born in October 1963
    Individual
    Officer
    1997-08-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 48
    Walsh, Michael Jeffrey
    Advertising Agent born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 49
    Lambert, Guy William Bruce
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 50
    Swan, Miranda
    Born in June 1959
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 51
    Andrews, Simon
    Advertising Planner born in July 1955
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1994-09-09
    OF - Director → CIF 0
  • 52
    Byrne, Michael
    Planning Director born in January 1956
    Individual
    Officer
    1996-03-06 ~ 2011-09-28
    OF - Director → CIF 0
  • 53
    Hurren, David Michael
    Director born in May 1965
    Individual
    Officer
    2000-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 54
    Cornwell, John William
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 55
    Burke, Cordell Aguilla
    Advertising Director born in September 1957
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 56
    Martin, Peter
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1994-08-31
    OF - Director → CIF 0
  • 57
    Griffiths, Amanda
    Advertising Director born in March 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 58
    Cocks, Paul John
    Chartered Accountant born in January 1958
    Individual
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Chartered Accountant
    Individual
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 59
    King, Annette
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 60
    Carrigan, Timothy John
    Management Partner born in September 1964
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 61
    Barton, Steven
    Advertising Director born in October 1962
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 62
    Willis, Andrew
    Born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 63
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 64
    Topp, Roy
    Born in September 1933
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
parent relation
Company in focus

OGILVYONE WORLDWIDE LIMITED

Previous names
OGILVY & MATHER DIRECT LIMITED - 1997-07-03
TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
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.
Current liabilities
-299,598 GBP2016-12-31
-299,598 GBP2015-12-31
Net Current Assets/Liabilities
-299,598 GBP2016-12-31
-299,598 GBP2015-12-31
Total Assets Less Current Liabilities
-299,598 GBP2016-12-31
-299,598 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-299,598 GBP2016-12-31
-299,598 GBP2015-12-31
Called-up share capital
130,000 GBP2016-12-31
130,000 GBP2015-12-31
Retained earnings
-429,598 GBP2016-12-31
-429,598 GBP2015-12-31
Shareholder's fund
-299,598 GBP2016-12-31
-299,598 GBP2015-12-31
  • OGILVYONE WORLDWIDE LIMITED
    Info
    OGILVY & MATHER DIRECT LIMITED - 1997-07-03
    TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
    TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
    Registered number 01297075
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1977-02-04 and dissolved on 2023-01-17 (45 years 11 months). The company status is Dissolved.
    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.