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 5
  • 1
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Jonathan Brent
    Finance Director born in May 1986
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (45 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hayley, Andrew James Jonathan Whiteley
    Managing Partner born in June 1974
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Ellis, John Frank
    Advertising Executive born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 2
    Busby, Ian Michael
    Advertising Executive born in March 1970
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 3
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Morris, Stephen James Daniel
    Managing Director born in May 1965
    Individual
    Officer
    2013-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Walters, Frank
    Creative Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2011-04-09
    OF - Director → CIF 0
  • 7
    Ross, Warren R
    Advertising Executive born in July 1926
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Endean, Jean Christine
    Financial Director born in April 1947
    Individual
    Officer
    1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Van Gemmern, Ulrich
    Chief Executive Officer born in November 1942
    Individual
    Officer
    1994-12-15 ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    2016-09-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Cooper, Norman
    Advertising Executive born in March 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Rotker, Matthew William
    Cfo born in August 1978
    Individual
    Officer
    2021-10-18 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual
    Officer
    1996-02-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    Kallir, John
    Advertising Executive born in April 1923
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Woolley, Diana Rosemary
    Individual
    Officer
    1993-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Wren Iii, John Douglas
    Advertising Executive born in July 1952
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 19
    Paling, Michael Leslie George
    Cheif Executive born in July 1949
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    1994-12-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 21
    Hayley, Andrew James Jonathan Whiteley
    Client Services Director born in June 1974
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 22
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual
    Officer
    1998-08-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    1995-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Walker, John Mark
    Legal Counsel/Solictor born in May 1973
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Birch, Michael Anthony
    Advertising Executive born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
    Birch, Michael Anthony
    Individual (5 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 26
    Gangi, Francis Craig
    Lawyer born in December 1967
    Individual
    Officer
    2016-09-14 ~ 2020-12-04
    OF - Director → CIF 0
parent relation
Company in focus

WEAVE HEALTH LIMITED

Previous names
TBWA\WORLDHEALTH LONDON LIMITED - 2024-10-28
TBWA\PALING WALTERS LIMITED - 2016-09-23
PALING WALTERS LIMITED - 2009-04-17
PALING WALTERS TARGIS LIMITED - 2003-04-01
PALING ELLIS LIMITED - 1996-02-01
PALING ELLIS COGNIS LIMITED - 1995-05-25
PALING ELLIS / K.P.R. LIMITED - 1995-01-01
PALING ELLIS & ASSOCIATES LIMITED - 1986-03-20
PALING, ELLIS, SUGONDO LIMITED - 1982-09-03
MANXFIELD LIMITED - 1980-12-31
Standard Industrial Classification
73110 - Advertising Agencies
86900 - Other Human Health Activities
  • WEAVE HEALTH LIMITED
    Info
    TBWA\WORLDHEALTH LONDON LIMITED - 2024-10-28
    TBWA\PALING WALTERS LIMITED - 2016-09-23
    PALING WALTERS LIMITED - 2009-04-17
    PALING WALTERS TARGIS LIMITED - 2003-04-01
    PALING ELLIS LIMITED - 1996-02-01
    PALING ELLIS COGNIS LIMITED - 1995-05-25
    PALING ELLIS / K.P.R. LIMITED - 1995-01-01
    PALING ELLIS & ASSOCIATES LIMITED - 1986-03-20
    PALING, ELLIS, SUGONDO LIMITED - 1982-09-03
    MANXFIELD LIMITED - 1980-12-31
    Registered number 01491788
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 1980-04-18 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.