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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 75
  • 1
    Glydon, Patrick Richard
    Born in October 1964
    Individual (93 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 2
    Jones, Timothy William
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Moberly, Andrew John
    Individual (73 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Coulson, Philip
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-22
    OF - Director → CIF 0
  • 5
    Kirkman, Timothy Mather
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2003-11-16
    OF - Director → CIF 0
  • 6
    Barker-bowen, Beverly Ann
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 7
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 8
    Baker, Adrian Richard
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Faulkner, Rosemary Jane
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Hobbs, Stephen Frank
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Sexton, Richard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Glynn, Kevin
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Jones, Neil Stanley
    Born in July 1964
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 14
    Rowlinson, Kate
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Horler, Robert Anthony
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 17
    Ditchburn, John Blackett Dennison
    Born in January 1957
    Individual (8 offsprings)
    Officer
    1994-11-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Williams, Dominic Idris
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Calvert, Simon
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 1999-10-08
    OF - Director → CIF 0
  • 20
    Rowe, William Henry
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 21
    Mann, Godfrey Lionel
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-03-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Thomas, Nicholas Paul
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 23
    Hurdwell, Kevin
    Born in March 1959
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-08-24
    OF - Director → CIF 0
  • 24
    Rees, Simon
    Born in July 1960
    Individual (12 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-01-10
    OF - Director → CIF 0
  • 25
    Beale, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Breckon, Nigel John
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Pople, Steven Oliver
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Craze, Mark Robert Benjamin
    Born in February 1960
    Individual (30 offsprings)
    Officer
    (before 1991-03-11) ~ 2004-04-23
    OF - Director → CIF 0
  • 29
    Romijn, Dennis Romijn
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 30
    Bletso, David Roy
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Altman, Alex
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-07-23
    OF - Director → CIF 0
    Althan, Alex
    Born in March 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 32
    Ioannou, Ntinos
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Jepson, Charles Oliver Chadwick
    Born in May 1963
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 34
    Mckibbin, Brett Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Gage, Paul
    Born in November 1976
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 36
    King, Simon Charles
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1995-12-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 37
    Thomas, Caroline Emma Roberts
    Individual (239 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 38
    Powley, Roger Peter
    Born in May 1947
    Individual (23 offsprings)
    Officer
    (before 1991-03-11) ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Smallwood, Charles Julian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 40
    Davies, Helen
    Born in September 1972
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 41
    Caswell, Sophie Elizabeth
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 42
    Biggam, Jennifer
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2005-07-27
    OF - Director → CIF 0
  • 43
    Sperrin, Nicholas Stephen
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 44
    Logier, Penelope Jane
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1999-10-07
    OF - Director → CIF 0
  • 45
    Benedict, Daniel James
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2004-06-19
    OF - Director → CIF 0
  • 46
    Kelly, Raymond Frank
    Born in July 1950
    Individual (18 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-11-11
    OF - Director → CIF 0
  • 47
    Reich, David Sigmund
    Born in September 1949
    Individual (28 offsprings)
    Officer
    (before 1991-03-11) ~ 1991-04-05
    OF - Director → CIF 0
  • 48
    Goddard, Joanne
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 49
    Coll, John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 50
    King, David Truman
    Born in November 1959
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 51
    Beswick, Andy
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Jones, Gareth Morris
    Born in December 1962
    Individual (11 offsprings)
    Officer
    1998-03-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Howie, Azon Azoth
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 54
    Morris, Richard James
    Client Director born in April 1971
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    Mills, Colin John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 56
    Bennett, John Mcalpine
    Born in January 1950
    Individual (13 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-22
    OF - Director → CIF 0
    Bennett, John Mcalpine
    Individual (13 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-22
    OF - Secretary → CIF 0
  • 57
    Summerscales, Simon
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 58
    Goldberg, Philippa
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 59
    Abrahams, Guy Stuart
    Born in November 1965
    Individual (7 offsprings)
    Officer
    1999-11-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 60
    Sharrocks, Nigel
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 61
    Wallace, Peter Gary
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 62
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (76 offsprings)
    Officer
    2013-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 63
    Reddaway, Philip John
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 64
    Sutherland, Jo
    Born in August 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 65
    Cass, Martin Roger
    Born in May 1967
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2004-10-08
    OF - Director → CIF 0
  • 66
    Northway, James Thomas
    Born in November 1973
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 67
    Greenhalgh, Paul Michael
    Born in March 1958
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-03-27
    OF - Director → CIF 0
    Greenhalgh, Paul Michael
    Individual (4 offsprings)
    Officer
    1991-12-06 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 68
    Wood, Ben
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 69
    Mahon-connolly, Nicola
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2002-03-24
    OF - Director → CIF 0
  • 70
    Foster, John Leslie
    Born in January 1954
    Individual (33 offsprings)
    Officer
    1997-10-20 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Individual (33 offsprings)
    Officer
    1997-10-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 71
    Peters, David Charles
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 72
    Jamison, Mark Paul
    Born in July 1955
    Individual (17 offsprings)
    Officer
    1997-02-28 ~ 2000-06-27
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 73
    Beese Jarvis, Mark
    Born in August 1961
    Individual (16 offsprings)
    Officer
    1997-03-27 ~ 2005-08-25
    OF - Director → CIF 0
  • 74
    Priestley, Mark
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 75
    DENTSU UK LIMITED - now 01939690 01786541... (more)
    DENTSU LONDON LIMITED - 2021-11-01 01939690
    DENTSU AEGIS LONDON LIMITED
    - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regent's Place, London, England
    Active Corporate (54 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARAT LIMITED

Period: 2008-05-22 ~ 2021-03-23
Company number: 01378339 02241783
Registered names
CARAT LIMITED - Dissolved 02241783
CARAT LIMITED - 2008-05-15 02241783
TRADEFORMS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • CARAT LIMITED
    Info
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-22
    TMD CARAT ADVERTISING LIMITED - 2008-05-22
    TMD ADVERTISING LIMITED - 2008-05-22
    TRADEFORMS LIMITED - 2008-05-22
    Registered number 01378339
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1978-07-12 and dissolved on 2021-03-23 (42 years 8 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.