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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 67
  • 1
    Miller, David
    Born in March 1947
    Individual (12 offsprings)
    Officer
    1995-10-02 ~ 1996-11-27
    OF - Director → CIF 0
  • 2
    Manning, Jeffrey Winslow
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Nolan, Jackie
    Born in November 1962
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Carrigan, Timothy John
    Born in September 1964
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Merrell, Amanda Julie
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Price, Beverley
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Willis, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Boussofiane, Sarah
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Walsh, Michael Jeffrey
    Born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-04-07
    OF - Director → CIF 0
  • 10
    Jeffway, William
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Keeler, Alison
    Born in September 1961
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Mcmorran, Andrew Stuart
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1997-08-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Howlett, Nigel Richard John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    1996-12-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 14
    Young, Peter Miles
    Born in June 1934
    Individual (11 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-11
    OF - Director → CIF 0
  • 15
    Hurren, David Michael
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Guy, Stephen Andrew
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2005-04-22
    OF - Director → CIF 0
  • 17
    Chuter, Michael Richard Patrick
    Born in July 1970
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Griiffiths, Jane
    Born in October 1963
    Individual (1 offspring)
    Officer
    1998-08-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Macdonald, Fiona
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Andrews, Simon
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1994-09-09
    OF - Director → CIF 0
  • 21
    Williams Thomas, Sam James
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 22
    Mynk, Nina
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Barnes Austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2003-07-01 ~ 2015-05-29
    OF - Director → CIF 0
    Barnes Austin, James David
    Individual (68 offsprings)
    Officer
    2005-06-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 24
    Cornwell, Michael John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1994-08-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Riches, Wendy
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Hannah, Melanie
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Owrid, John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2001-10-15
    OF - Director → CIF 0
  • 28
    Dev, Siddhartha
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 29
    Lambert, Guy William Bruce
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Torrisi, Sylvia
    Born in July 1996
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-08-22
    OF - Director → CIF 0
  • 31
    Stokes, Duncan Roger Arthur
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2011-09-28
    OF - Director → CIF 0
  • 32
    Hope, David John
    Born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-10-15
    OF - Director → CIF 0
    Hope, David John
    Individual (3 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-10-15
    OF - Secretary → CIF 0
  • 33
    Cornwell, John William
    Born in June 1972
    Individual (31 offsprings)
    Officer
    2007-11-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 34
    Mettler, Robert Peter
    Born in December 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Mills, Graham
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 36
    Harvey, Philip
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    Brown, David Matthew
    Born in July 1966
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 38
    Watson, Fraser Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 39
    Dodds, Mike
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2010-09-13
    OF - Director → CIF 0
  • 40
    Nimick, Colin Craig
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 41
    Smith, Karla
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 42
    Oldridge, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 43
    Topp, Roy
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-15
    OF - Director → CIF 0
  • 44
    Woodman, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1993-05-15
    OF - Director → CIF 0
  • 45
    Bishop, Antony
    Born in May 1959
    Individual (6 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-09-09
    OF - Director → CIF 0
  • 46
    Harrison, Stephen Rennie
    Born in April 1956
    Individual (4 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-03-19
    OF - Director → CIF 0
  • 47
    Jacobs, Stephen Francis
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2001-02-24
    OF - Director → CIF 0
  • 48
    Burke, Cordell Aguilla
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 49
    Martin, Peter
    Born in November 1958
    Individual (10 offsprings)
    Officer
    1993-05-13 ~ 1994-08-31
    OF - Director → CIF 0
  • 50
    Barton, Steven
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1994-10-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 51
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (55 offsprings)
    Officer
    1997-12-01 ~ 2005-06-16
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Individual (55 offsprings)
    Officer
    1997-12-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 52
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 53
    Wright, Alistair Donald
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 54
    Simm, Michael James
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 55
    Cocks, Paul John
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 56
    Lee, Harvey
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 57
    Swan, Miranda
    Born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-04-30
    OF - Director → CIF 0
  • 58
    Byrne, Michael
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2011-09-28
    OF - Director → CIF 0
  • 59
    O'donnell, Paul Simon
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 60
    King, Annette
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2000-11-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 61
    Griffiths, Amanda
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 62
    Bacon, Valerie Elizabeth
    Born in November 1970
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 63
    Sutherland, Roderick Henry
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1994-10-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 64
    Moffitt, Andy
    Born in November 1964
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 65
    Marshall, Simon
    Born in February 1961
    Individual (15 offsprings)
    Officer
    1999-01-29 ~ 2000-07-01
    OF - Director → CIF 0
  • 66
    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 ~ dissolved
    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
  • 67
    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
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OGILVYONE WORLDWIDE LIMITED

Period: 1997-07-03 ~ 2023-01-17
Company number: 01297075 03373543
Registered names
OGILVYONE WORLDWIDE LIMITED - Dissolved 03373543
OGILVY & MATHER DIRECT LIMITED - 1997-07-03 03373543... (more)
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 - 1997-07-03
    TRENEAR-HARVEY ASSOCIATES LIMITED - 1997-07-03
    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 status of the company number is Dissolved.
    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.