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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Stokes, Duncan Roger Arthur
    Creative Services Director born in August 1958
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Boussofiane, Sarah
    Advertising Director born in October 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Sutherland, Roderick Henry
    Management Partner born in November 1965
    Individual (6 offsprings)
    Officer
    1994-10-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Mynk, Nina
    Born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Iles, Michael Victor Stanton
    Accountant born in February 1959
    Individual (54 offsprings)
    Officer
    1997-12-01 ~ 2005-06-16
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Accountant
    Individual (54 offsprings)
    Officer
    1997-12-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 6
    Cocks, Paul John
    Chartered Accountant born in January 1958
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    Nimick, Colin Craig
    Creative Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Topp, Roy
    Born in September 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Barnes Austin, James David
    Financial Director born in October 1964
    Individual (67 offsprings)
    Officer
    2003-07-01 ~ 2015-05-29
    OF - Director → CIF 0
    Barnes Austin, James David
    Individual (67 offsprings)
    Officer
    2005-06-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 10
    Willis, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Williams Thomas, Sam James
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 12
    Merrell, Amanda Julie
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 13
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (22 offsprings)
    Officer
    1996-12-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 14
    Macdonald, Fiona
    Advertising Director born in October 1962
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Manning, Jeffrey Winslow
    Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 16
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Griiffiths, Jane
    Advertising Director born in October 1963
    Individual (1 offspring)
    Officer
    1998-08-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Wright, Alistair Donald
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Andrews, Simon
    Advertising Planner born in July 1955
    Individual (9 offsprings)
    Officer
    1994-05-06 ~ 1994-09-09
    OF - Director → CIF 0
  • 20
    Guy, Stephen Andrew
    Advertising Director born in June 1960
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 22
    Jeffway, William
    Advertising Agent born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Griffiths, Amanda
    Advertising Director born in March 1963
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 24
    Torrisi, Sylvia
    Board Account Director born in July 1996
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-08-22
    OF - Director → CIF 0
  • 25
    Keeler, Alison
    Board Account Director born in September 1961
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Riches, Wendy
    Born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Barton, Steven
    Advertising Director born in October 1962
    Individual (9 offsprings)
    Officer
    1994-10-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 28
    Chuter, Michael Richard Patrick
    Group Business Director born in July 1970
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2002-02-15
    OF - Director → CIF 0
  • 29
    Cornwell, Michael John
    Client Services Director born in January 1957
    Individual (5 offsprings)
    Officer
    1994-08-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Lee, Harvey
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 31
    Watson, Fraser Charles
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 32
    Mcmorran, Andrew Stuart
    Advertising Director born in February 1963
    Individual (8 offsprings)
    Officer
    1997-08-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 33
    King, Annette
    Director born in September 1968
    Individual (39 offsprings)
    Officer
    2000-11-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 34
    Cornwell, John William
    Finance Director born in June 1972
    Individual (31 offsprings)
    Officer
    2007-11-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 35
    Marshall, Simon
    Advertising born in February 1961
    Individual (13 offsprings)
    Officer
    1999-01-29 ~ 2000-07-01
    OF - Director → CIF 0
  • 36
    Hannah, Melanie
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1997-01-21
    OF - Director → CIF 0
  • 37
    O'donnell, Paul Simon
    Advertising Executive born in July 1962
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 38
    Mills, Graham
    Advertising Director born in February 1964
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 39
    Mettler, Robert Peter
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Oldridge, Mark
    Advertising Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Simm, Michael James
    Art Director born in October 1946
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 42
    Carrigan, Timothy John
    Management Partner born in September 1964
    Individual (10 offsprings)
    Officer
    1999-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Harrison, Stephen Rennie
    Advertising Agent born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 44
    Woodman, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 45
    Harvey, Philip
    Client Director born in January 1968
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 46
    Moffitt, Andy
    Advertising Director born in November 1964
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 47
    Byrne, Michael
    Planning Director born in January 1956
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2011-09-28
    OF - Director → CIF 0
  • 48
    Nolan, Jackie
    Advertising Director born in November 1962
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 49
    Miller, David
    Advertising born in March 1947
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-11-27
    OF - Director → CIF 0
  • 50
    Dodds, Mike
    Advertising Director born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2010-09-13
    OF - Director → CIF 0
  • 51
    Swan, Miranda
    Born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 52
    Lambert, Guy William Bruce
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 53
    Burke, Cordell Aguilla
    Advertising Director born in September 1957
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 54
    Hope, David John
    Born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Hope, David John
    Individual (3 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 55
    Martin, Peter
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1994-08-31
    OF - Director → CIF 0
  • 56
    Hurren, David Michael
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 57
    Dev, Siddhartha
    Advertising Executive born in August 1955
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 58
    Walsh, Michael Jeffrey
    Advertising Agent born in October 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 59
    Jacobs, Stephen Francis
    Consultant born in April 1961
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2001-02-24
    OF - Director → CIF 0
  • 60
    Price, Beverley
    Targetting Director born in March 1963
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 61
    Owrid, John
    Advertising Director born in July 1959
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2001-10-15
    OF - Director → CIF 0
  • 62
    Bacon, Valerie Elizabeth
    H R Director born in November 1970
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 63
    Young, Peter Miles
    Advertising Agent born in June 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 64
    Bishop, Antony
    Advertising Agent born in May 1959
    Individual (6 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 65
    Brown, David Matthew
    Direct Marketing Director born in July 1966
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1996-08-30
    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 (35 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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, 557 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
Registered names
OGILVYONE WORLDWIDE LIMITED - Dissolved 03373543
OGILVY & MATHER DIRECT LIMITED - 1997-07-03 00698592... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.