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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
    Gage, Paul
    Data Planning Director born in November 1976
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Calvert, Simon
    Communications Director born in August 1964
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    Goldberg, Philippa
    Advertising born in September 1966
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (35 offsprings)
    Officer
    2004-09-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (74 offsprings)
    Officer
    2013-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Sexton, Richard
    Ad Director born in January 1970
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Stephen Frank
    Advertising Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    King, Simon Charles
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 9
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Glynn, Kevin
    Advertising Director born in September 1965
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Bletso, David Roy
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Northway, James Thomas
    Consultant born in November 1973
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Cass, Martin Roger
    Media Director born in May 1967
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2004-10-08
    OF - Director → CIF 0
  • 14
    Jones, Timothy William
    Hr Director born in October 1971
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Baker, Adrian Richard
    Marketing born in March 1962
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Logier, Penelope Jane
    Advertising Director born in August 1953
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1999-10-07
    OF - Director → CIF 0
  • 18
    Smallwood, Charles Julian
    Advertising Dir born in April 1967
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 19
    Ross, John Howard
    Company Secretary
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 20
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 21
    Rowe, William Henry
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 22
    Abrahams, Guy Stuart
    Strategy Director born in November 1965
    Individual (7 offsprings)
    Officer
    1999-11-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 24
    Beese Jarvis, Mark
    Media Director born in August 1961
    Individual (15 offsprings)
    Officer
    1997-03-27 ~ 2005-08-25
    OF - Director → CIF 0
  • 25
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 26
    Horler, Robert Anthony
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 27
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 28
    Breckon, Nigel John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Faulkner, Rosemary Jane
    Media Director born in October 1961
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 30
    Foster, John Leslie
    Director born in January 1954
    Individual (31 offsprings)
    Officer
    1997-10-20 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Individual (31 offsprings)
    Officer
    1997-10-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 31
    Powley, Roger Peter
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Jones, Neil Stanley
    Media Director born in July 1964
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 33
    Altman, Alex
    Advertsing born in March 1968
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-07-23
    OF - Director → CIF 0
    Althan, Alex
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 34
    Wallace, Peter Gary
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 35
    Davies, Helen
    Communications Planning Direct born in September 1972
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 36
    Barker-bowen, Beverly Ann
    Media Director born in October 1959
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 37
    Coll, John
    Strategy Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 38
    King, David Truman
    Media Director born in November 1959
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Craze, Mark Robert Benjamin
    Managing Director born in February 1960
    Individual (29 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 40
    Reddaway, Philip John
    Media Director born in February 1956
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 41
    Ioannou, Ntinos
    Advertising Director born in April 1968
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Howie, Azon Azoth
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Ditchburn, John Blackett Dennison
    Director Of Communication Stra born in January 1957
    Individual (6 offsprings)
    Officer
    1994-11-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 44
    Mckibbin, Brett Andrew
    Data Communications Media Plan born in April 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Priestley, Mark
    Media Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Jepson, Charles Oliver Chadwick
    Media Director born in May 1963
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 47
    Pople, Steven Oliver
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Hurdwell, Kevin
    Advertising Executive born in March 1959
    Individual (7 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 49
    Biggam, Jennifer
    Broadcast Dir born in September 1966
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2005-07-27
    OF - Director → CIF 0
  • 50
    Caswell, Sophie Elizabeth
    Advertising born in August 1970
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 51
    Rowlinson, Kate
    Strategy Director born in November 1971
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Beswick, Andy
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 54
    Greenhalgh, Paul Michael
    Born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
    Greenhalgh, Paul Michael
    Individual (4 offsprings)
    Officer
    1991-12-06 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 55
    Mahon-connolly, Nicola
    Data Planing Director born in May 1965
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2002-03-24
    OF - Director → CIF 0
  • 56
    Reich, David Sigmund
    Director born in September 1949
    Individual (28 offsprings)
    Officer
    ~ 1991-04-05
    OF - Director → CIF 0
  • 57
    Jones, Gareth Morris
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    1998-03-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 58
    Coulson, Philip
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 59
    Williams, Dominic Idris
    Advertising born in July 1973
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    Mills, Colin John
    Media Director born in May 1965
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 61
    Kelly, Raymond Frank
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 62
    Jamison, Mark Paul
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ 2000-06-27
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (16 offsprings)
    Officer
    1997-03-27 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 63
    Rees, Simon
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    ~ 1999-01-10
    OF - Director → CIF 0
  • 64
    Mann, Godfrey Lionel
    Chairman/Director born in June 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Peters, David Charles
    Media Director born in September 1965
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 66
    Benedict, Daniel James
    Advertising Director born in October 1965
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2004-06-19
    OF - Director → CIF 0
  • 67
    Goddard, Joanne
    Advertising born in October 1965
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 68
    Summerscales, Simon
    Advertising Director born in May 1971
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 69
    Beale, David
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 70
    Morris, Richard James
    Client Director born in April 1971
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 71
    Sutherland, Jo
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 72
    Wood, Ben
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 73
    Kirkman, Timothy Mather
    Media Director born in February 1964
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2003-11-16
    OF - Director → CIF 0
  • 74
    Bennett, John Mcalpine
    Finance Director born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
    Bennett, John Mcalpine
    Individual (7 offsprings)
    Officer
    ~ 1992-05-22
    OF - Secretary → CIF 0
  • 75
    DENTSU UK LIMITED - now 01939690 02061305... (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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.