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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 5
  • 1
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Soanes, Hazel Jane
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Brent
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Betts, John Martin William
    Born in January 1971
    Individual (54 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 5
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    Related registration: 02078820
    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 (4 parents, 41 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Woolley, Diana Rosemary
    Individual
    Officer
    1993-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Gangi, Francis Craig
    Lawyer born in December 1967
    Individual
    Officer
    2016-09-14 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Endean, Jean Christine
    Financial Director born in April 1947
    Individual
    Officer
    1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Walters, Frank
    Creative Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2011-04-09
    OF - Director → CIF 0
  • 5
    Morris, Stephen James Daniel
    Managing Director born in May 1965
    Individual
    Officer
    2013-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual
    Officer
    1998-08-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Walker, John Mark
    Legal Counsel/Solictor born in May 1973
    Individual
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    1994-12-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 15
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    1995-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Rotker, Matthew William
    Cfo born in August 1978
    Individual
    Officer
    2021-10-18 ~ 2024-09-01
    OF - Director → CIF 0
  • 17
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual
    Officer
    1996-02-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 18
    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
    Hayley, Andrew James Jonathan Whiteley
    Managing Partner born in June 1974
    Individual (1 offspring)
    2018-03-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 19
    Ross, Warren R
    Advertising Executive born in July 1926
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Van Gemmern, Ulrich
    Chief Executive Officer born in November 1942
    Individual
    Officer
    1994-12-15 ~ 1997-06-09
    OF - Director → CIF 0
  • 22
    Cooper, Norman
    Advertising Executive born in March 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Wren Iii, John Douglas
    Advertising Executive born in July 1952
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 24
    Kallir, John
    Advertising Executive born in April 1923
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Busby, Ian Michael
    Advertising Executive born in March 1970
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 26
    Paling, Michael Leslie George
    Cheif Executive born in July 1949
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Ellis, John Frank
    Advertising Executive born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-07-25
    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 - 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 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.