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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 3
  • 1
    Wheeler, Manus Neil
    Chief Of Staff born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Soga, Arinobu
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1-8-1, Higashi-shimbashi, Minato-ku, Tokyo, 105-7001, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 74
  • 1
    Verklin, David
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Vogelstein, John Ludwig
    Vice Chairman Em Warburg Pincus And Co Inc born in December 1934
    Individual
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Rey, Nicholas Paul
    Chief Financial Officer, Dentsu Holdings Usa, Inc. born in June 1961
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Rebbouh, Eryck
    Directeur General Carat France born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 2003-11-05
    OF - Director → CIF 0
  • 5
    Shibata, Jun
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 7
    Brady, Charles John
    Non Executive Director born in September 1951
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    O'neill, Brendan Richard, Dr
    Non Executive Director born in December 1948
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Sakurai, Shun
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Vial Collet, Thierry Francois
    Vice President Directeur General Carat France born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 11
    Shorthouse, Dominic Hugh
    Investment Manager born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Kato, Yuzuru
    Executive Vice President born in March 1951
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2016-02-04
    OF - Director → CIF 0
  • 13
    Mcmahon, Christopher
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1999-05-21
    OF - Director → CIF 0
  • 14
    Mitchell, Harold Charles
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Crawford, Bruce Edgar
    Predident And Ceo Omnicon Grou born in March 1929
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Herail, Jacques
    Executive Vice President born in August 1952
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 17
    Sano, Hiroaki
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2018-02-08
    OF - Director → CIF 0
  • 18
    Farrar, Daniel Farina
    Non Executive Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 20
    Scoular, Valerie Anne
    Hr Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Hirate, Haruhiko
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2023-04-18
    OF - Director → CIF 0
  • 22
    Laffin, Simon Timothy
    Non Executive Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 23
    Philpott, Robert
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Davis, Crispen Henry, Sir
    Chief Executive Officer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Yamamoto, Toshihiro
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 26
    De Nardis Di Prata, Mainardo
    Executive Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 27
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 28
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 29
    Matsushima, Kunihiro
    Director, Executive Officer Of Dentsu Inc. born in February 1955
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 30
    Ishii, Tadashi
    President & Ceo, Dentsu Inc. born in March 1951
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Reich, David Sigmund
    Specialist Media Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 32
    Nakamoto, Shoichi
    Director, Executive Vice President/Cfo, Dentsu Inc born in November 1950
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 34
    Clark, Wendy Ann Ludlow
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Waters, Nicholas Paul
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 36
    Law, Francis Stephen
    Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Doble, Patricia Ann
    Executive Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 39
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 40
    Read, Martin Peter, Dr
    Non Executive Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 41
    Kemoun, Bruno
    Director General Carat France born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-16 ~ 2003-11-05
    OF - Director → CIF 0
  • 42
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 43
    Amerman, John Welwood
    Retired Chairman & Chief Execu born in January 1932
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 44
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 45
    Takahashi, Soichi
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2023-04-18
    OF - Director → CIF 0
  • 46
    Strauss, Charles Bernhard
    Non Executive Director born in January 1943
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2013-03-26
    OF - Director → CIF 0
  • 47
    Hibino, Takaki
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2022-02-18
    OF - Director → CIF 0
  • 48
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 49
    Van De Walle, Leslie
    Non Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-22
    OF - Director → CIF 0
  • 50
    Hiemstra, Kai
    Advertising Expert born in December 1938
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Igarashi, Hiroshi
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2023-04-18
    OF - Director → CIF 0
  • 52
    Tohya, Nobuyuki
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 53
    Gobin, Gilles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 54
    Flynn, Douglas Ronald
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 55
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 56
    Villin, Philippe Gilbert
    Senior Partner born in October 1954
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 57
    Fournier, Bernard Dominique
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 58
    Thompson, Peter Anthony, Sir
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 59
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2008-07-17
    OF - Director → CIF 0
  • 60
    Pascoe, Alan Peter
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 61
    Hannay Of Chiswick, David Hugh Alexander, Lord
    Consultant And Executive Direc born in September 1935
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 62
    Ilomechina, Nnenna Ansa
    Chief Operations Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 63
    Williams, David Scott
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 64
    Moberly, Andrew John
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 65
    Trainer, Lorraine
    Non Executive Director born in March 1952
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2013-03-26
    OF - Director → CIF 0
  • 66
    Lefebvre, Michael
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1994-05-04
    OF - Director → CIF 0
  • 67
    Meyer, Fred Josef
    Chief Financial Officer born in January 1931
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 68
    Morris, Nigel Donald
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 69
    Buhlmann, Jeremy Martin
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 70
    Rowland, John Percival
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 71
    Chedore, Adrian Genge
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 72
    Hochman, Charles
    Chief Executive Of Aegis Group Plc born in November 1928
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    Lesniak, Alicja Barbara
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 74
    Andree, Timothy Paul
    Senior Vice President, Dentsu Inc. born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL LIMITED

Previous names
AEGIS GROUP PLC - 2013-03-27
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
WCRS GROUP PLC(THE) - 1990-05-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DENTSU INTERNATIONAL LIMITED
    Info
    AEGIS GROUP PLC - 2013-03-27
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 2013-03-27
    DENTSU AEGIS NETWORK LTD. - 2013-03-27
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 2013-03-27
    STELAGATE LIMITED - 2013-03-27
    WCRS GROUP PLC(THE) - 2013-03-27
    Registered number 01403668
    icon of address10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    Private Limited Company incorporated on 1978-12-05 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DENTSU INTERNATIONAL LIMITED
    S
    Registered number 01403668
    icon of address10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited B Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    IRONSHAW LIMITED - 1990-04-30
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    JOHNSON KING ADVERTISING LIMITED - 1997-01-09
    icon of address10 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    AEGIS FINANCE - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    W C R S NOMINEES LIMITED - 1991-02-28
    RAPID 4359 LIMITED - 1988-01-29
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    AEGIS TI - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    AEGIS TIG LIMITED - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 13
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    ADAMOUNT LIMITED - 1987-04-13
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    AEGIS TRITON LIMITED - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    DENTSU UK LIMITED - 2012-03-13
    CDP-TRAVISSULLY LIMITED - 2009-07-28
    TRAVISSULLY LIMITED - 2001-11-07
    TRAVIS SULLY HARARI LIMITED - 2001-05-09
    TRAVIS SENNETT SULLY ROSS LIMITED - 1998-10-02
    TRAVIS DALE & PARTNERS LIMITED - 1994-10-04
    PICTORIAL PUBLICITY LIMITED - 1984-12-04
    DRAWFLEET LIMITED - 1984-12-03
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    JAMIE TAYLOR LIMITED - 2011-10-11
    icon of address10 Triton Street, Regent's Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    JENFINE NETWORKING LTD - 2004-12-14
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    DE FACTO 1155 LIMITED - 2004-10-08
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    icon of address10 Triton Street, Regents Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-18
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.