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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
Active 4
  • 1
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sexton, Richard
    Ad Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    DENTSU UK LIMITED - now
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 71
  • 1
    Goddard, Joanne
    Advertising born in October 1965
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Jones, Neil Stanley
    Media Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Howie, Azon Azoth
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Bletso, David Roy
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Morris, Richard James
    Client Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Foster, John Leslie
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Mckibbin, Brett Andrew
    Data Communications Media Plan born in April 1968
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Altman, Alex
    Advertsing born in March 1968
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-07-23
    OF - Director → CIF 0
    Althan, Alex
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Mann, Godfrey Lionel
    Chairman/Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    King, Simon Charles
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 12
    Faulkner, Rosemary Jane
    Media Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Cass, Martin Roger
    Media Director born in May 1967
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Northway, James Thomas
    Consultant born in November 1973
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Beswick, Andy
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Breckon, Nigel John
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Calvert, Simon
    Communications Director born in August 1964
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1999-10-08
    OF - Director → CIF 0
  • 19
    Kirkman, Timothy Mather
    Media Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2003-11-16
    OF - Director → CIF 0
  • 20
    Summerscales, Simon
    Advertising Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 21
    Rees, Simon
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-10
    OF - Director → CIF 0
  • 22
    Priestley, Mark
    Media Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Glynn, Kevin
    Advertising Director born in September 1965
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-13
    OF - Director → CIF 0
  • 24
    Reich, David Sigmund
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-04-05
    OF - Director → CIF 0
  • 25
    Baker, Adrian Richard
    Marketing born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2000-04-14
    OF - Director → CIF 0
  • 26
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Jamison, Mark Paul
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2000-06-27
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 28
    Davies, Helen
    Communications Planning Direct born in September 1972
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 29
    Caswell, Sophie Elizabeth
    Advertising born in August 1970
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 30
    Biggam, Jennifer
    Broadcast Dir born in September 1966
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2005-07-27
    OF - Director → CIF 0
  • 31
    Barker-bowen, Beverly Ann
    Media Director born in October 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 32
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 33
    Hobbs, Stephen Frank
    Advertising Executive born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Reddaway, Philip John
    Media Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 35
    Rowe, William Henry
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 36
    Ditchburn, John Blackett Dennison
    Director Of Communication Stra born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 37
    Jones, Timothy William
    Hr Director born in October 1971
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 38
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 39
    Powley, Roger Peter
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 41
    Hurdwell, Kevin
    Advertising Executive born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 42
    King, David Truman
    Media Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 44
    Rowlinson, Kate
    Strategy Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Coulson, Philip
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
  • 46
    Smallwood, Charles Julian
    Advertising Dir born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 47
    Goldberg, Philippa
    Advertising born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 48
    Mahon-connolly, Nicola
    Data Planing Director born in May 1965
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2002-03-24
    OF - Director → CIF 0
  • 49
    Williams, Dominic Idris
    Advertising born in July 1973
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 50
    Pople, Steven Oliver
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 51
    Greenhalgh, Paul Michael
    Born in March 1958
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
    Greenhalgh, Paul Michael
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 52
    Peters, David Charles
    Media Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Mills, Colin John
    Media Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 54
    Kelly, Raymond Frank
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-11
    OF - Director → CIF 0
  • 55
    Wallace, Peter Gary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 56
    Beese Jarvis, Mark
    Media Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-08-25
    OF - Director → CIF 0
  • 57
    Benedict, Daniel James
    Advertising Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2004-06-19
    OF - Director → CIF 0
  • 58
    Wood, Ben
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Abrahams, Guy Stuart
    Strategy Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 60
    Craze, Mark Robert Benjamin
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 61
    Bennett, John Mcalpine
    Finance Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
    Bennett, John Mcalpine
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-22
    OF - Secretary → CIF 0
  • 62
    Coll, John
    Strategy Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 63
    Gage, Paul
    Data Planning Director born in November 1976
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 64
    Ioannou, Ntinos
    Advertising Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 65
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 66
    Logier, Penelope Jane
    Advertising Director born in August 1953
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1999-10-07
    OF - Director → CIF 0
  • 67
    Jepson, Charles Oliver Chadwick
    Media Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 68
    Sutherland, Jo
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 69
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 70
    Beale, David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 71
    Jones, Gareth Morris
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CARAT LIMITED

Previous names
CARAT LIMITED - 2008-05-15
TRADEFORMS LIMITED - 1979-12-31
CARAT DISTRIBUTION LIMITED - 2008-05-22
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
Standard Industrial Classification
99999 - Dormant Company
  • CARAT LIMITED
    Info
    CARAT LIMITED - 2008-05-15
    TRADEFORMS LIMITED - 2008-05-15
    CARAT DISTRIBUTION LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 2008-05-15
    TMD ADVERTISING LIMITED - 2008-05-15
    Registered number 01378339
    icon of address10 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.