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

DENTSU INTERNATIONAL LIMITED

Previous names
DENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC - 2013-03-27
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DENTSU INTERNATIONAL LIMITED
    Info
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2020-10-20
    WCRS GROUP PLC(THE) - 2020-10-20
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 2020-10-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 2020-10-20
    STELAGATE LIMITED - 2020-10-20
    Registered number 01403668
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1978-12-05 (47 years 2 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 missing
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares
    CIF 1
  • DENTSU INTERNATIONAL LIMITED
    S
    Registered number 01403668
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited B Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - 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
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    JOHNSON KING ADVERTISING LIMITED - 1997-01-09
    10 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    AEGIS FINANCE - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - 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
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    AEGIS TI - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    AEGIS TIG LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 13
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    AEGIS TRITON LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - 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
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    AEGIS MEDIA PACIFIC LTD - 2021-02-04
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    JAMIE TAYLOR LIMITED - 2011-10-11
    10 Triton Street, Regent's Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    10 Triton Street, Regents Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.