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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 32
  • 1
    Soanes, Hazel Jane
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayley, Andrew James Jonathan Whiteley
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2013-10-30
    OF - Director → CIF 0
    2018-03-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Kallir, John
    Born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Trueman, Peter Douglas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    2016-09-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (50 offsprings)
    Officer
    2004-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Birkin, Michael John
    Born in July 1958
    Individual (20 offsprings)
    Officer
    1995-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Jones, Peter Ivan
    Born in December 1942
    Individual (41 offsprings)
    Officer
    1994-12-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Smith, Jonathan Brent
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Paling, Michael Leslie George
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Walker, John Mark
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Emsell, Brian Richard
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Ellis, John Frank
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-07-25
    OF - Director → CIF 0
  • 14
    Betts, John Martin William
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Gangi, Francis Craig
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ 2020-12-04
    OF - Director → CIF 0
  • 16
    Cummings, Ian Charles
    Born in May 1952
    Individual (28 offsprings)
    Officer
    1994-12-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Wren Iii, John Douglas
    Born in July 1952
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-02-26
    OF - Director → CIF 0
  • 19
    Ross, Warren R
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Cooper, Norman
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Walters, Frank
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2011-04-09
    OF - Director → CIF 0
  • 22
    Curran, Brian William
    Born in November 1957
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Morris, Stephen James Daniel
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Wreford, Anthony William
    Born in May 1952
    Individual (43 offsprings)
    Officer
    1999-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    Woolley, Diana Rosemary
    Individual (49 offsprings)
    Officer
    1993-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 26
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 27
    Birch, Michael Anthony
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-04-07
    OF - Director → CIF 0
    Birch, Michael Anthony
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 28
    Van Gemmern, Ulrich
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1997-06-09
    OF - Director → CIF 0
  • 29
    Busby, Ian Michael
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 30
    Rotker, Matthew William
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2024-09-01
    OF - Director → CIF 0
  • 31
    Endean, Jean Christine
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 32
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    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 (20 parents, 47 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEAVE HEALTH LIMITED

Period: 2024-10-28 ~ now
Company number: 01491788
Registered names
WEAVE HEALTH LIMITED - now
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 - 2024-10-28
    PALING WALTERS LIMITED - 2024-10-28
    PALING WALTERS TARGIS LIMITED - 2024-10-28
    PALING ELLIS LIMITED - 2024-10-28
    PALING ELLIS COGNIS LIMITED - 2024-10-28
    PALING ELLIS / K.P.R. LIMITED - 2024-10-28
    PALING ELLIS & ASSOCIATES LIMITED - 2024-10-28
    PALING, ELLIS, SUGONDO LIMITED - 2024-10-28
    MANXFIELD LIMITED - 2024-10-28
    Registered number 01491788
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1980-04-18 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.