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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
    Martin, Karen Elizabeth
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Nold, Loris Philippe, Mr.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Nobels, Arco
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BBH COMMUNICATIONS LIMITED
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 204
  • 1
    Hatton, Rachel Ann
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Brown, Richard Hedley
    Art Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Kershaw, Stephen
    Business Development Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Brown, Kevin Thomas
    Advertising born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1999-03-01
    OF - Director → CIF 0
    Brown, Kevin Thomas
    Director Of Engagement Plannin born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 6
    Maile, Nigel Kingsley
    Group Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Russell, Sidney Charles
    Graphicartist Designer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Da Silva, Joseph Alberto
    Print Production born in February 1962
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Mcbryde, Ronnie Hamilton Lindsay
    Researcher born in February 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Bray, Alison Mary
    Joint Media Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Awdry, William Richard
    Copywriter born in February 1961
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
    icon of calendar 1996-03-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Jones, Gwyn Meredydd
    Advertising Executive born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2015-04-05
    OF - Director → CIF 0
  • 13
    Cranmer, Mark
    Advertising born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Exon, Richard Douglas
    Account Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Reddy, Mark Robin
    Art Director born in October 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Stainer, Richard Jason Wilson
    Advertising Executive born in November 1974
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Harrison, John Victor
    Advertising Executive born in March 1972
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Arnold, Adam Simon
    Business Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Binns, Simon
    Account Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2006-07-21
    OF - Director → CIF 0
  • 20
    Munn, Neil Antony
    Ceo Zag born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    Munn, Neil Antony
    Group Ceo born in November 1964
    Individual (6 offsprings)
    icon of calendar 2018-12-31 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Matheson, Paul Francis
    Account Planner born in April 1967
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-07-23
    OF - Director → CIF 0
  • 22
    Hendley, Charles Clifford Graham
    Copywriter born in January 1957
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 23
    Yoxall, Neil Jonathan
    Advertising Business Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Hadden, Niall Joseph
    Global Head Of Talent Manageme born in May 1967
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 25
    Edwards, Paul Ralph
    Deputy Head Of Planning born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 26
    Worthington, Nicholas
    Copywriter born in October 1962
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 27
    Bird, Duncan
    Advertising Executive born in April 1965
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Nugent, Carl David
    Director Of Information Techno born in September 1962
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 29
    Kidney, Nicholas David
    Advertising Copywriter born in December 1960
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Lewis, Dennis Clifford
    Art Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 31
    Woods, Hilary Jane
    Account Planner born in January 1957
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 32
    Mccreath, Alice
    Group Controller born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2016-04-25
    OF - Director → CIF 0
  • 33
    Harris, Christopher Brian
    Account Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
    Harris, Christopher Brian
    Advertising Executive born in August 1958
    Individual (1 offspring)
    icon of calendar 1996-04-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Augur, Alistair Keith
    Designer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Crouch, Bruce James
    Copywriter born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Price, Anthony John
    Group Legal Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-24
    OF - Director → CIF 0
    Price, Anthony John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Secretary → CIF 0
  • 37
    Watson, Graham Albert
    Head Of Art born in July 1945
    Individual
    Officer
    icon of calendar ~ 1999-01-13
    OF - Director → CIF 0
  • 38
    Fenner, Verity Kate
    Advertising Creative born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 39
    Brown, Warren
    Art Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 40
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 41
    Clark, Steven David
    Media born in November 1963
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 42
    Woodcock, Peter Richard
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 43
    Trikha, Anuraag
    Advertising Executive born in August 1972
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 44
    Geoghegan, Amy Elizabeth
    Tv Producer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 45
    Davidson, Antony Francis
    Creative Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 46
    O'farrell, Seamus Paul D'arcy
    Advertising Executive born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 47
    Bagnall, Paul Eric
    Head Of Tv Production born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 48
    Calcraft, Stephen Harold
    Account Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1996-12-16
    OF - Director → CIF 0
  • 49
    Jacob, Iain Brooksby
    Advertising born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 50
    Farmer, Robert James
    Business Director born in November 1973
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 51
    Spencer, David Neil
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 52
    Mcettrick, Mary Michelle
    Business Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 53
    Malbon, Benedict
    Planning Director born in April 1972
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 54
    Mills, Steve
    Operations Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 55
    Atkinson, Rebecca
    Tv Producer born in August 1960
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 56
    Hadfield, John Mark
    Advertising born in July 1968
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 57
    Hudson, Thomas James
    Creative Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 58
    Stark, Kevin Barry
    Art Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 59
    Levett, Amanda Jane
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-05-06
    OF - Director → CIF 0
  • 60
    Hand, Karen Miriam
    Advertising Planner born in June 1968
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 61
    Hubbard, James
    Traffic Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 62
    Alderson, Heather Josephine
    Advertising Planner born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 63
    Lewis-barclay, Oliver Harry
    Advertising born in November 1963
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 64
    Pschorr, Tobias
    Business Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 65
    Martin, Julian David
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 66
    Walls-eckley, Gillian
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 67
    Jackson, Andrew Charles
    Account Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 68
    Doherty, Patricia Anne Marie
    Creative Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-05-30
    OF - Director → CIF 0
  • 69
    Waller, Matthew James
    Copywriter born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 70
    Cookson, Emma Clare
    Advertising Executive born in July 1966
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 71
    Lawson, Richard James
    Business Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 72
    Methold, Julia Elizabeth
    Tv Producer born in November 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 73
    Gill, David Nicholas
    Copywriter born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 74
    Diamond, Alison Claire
    Advertising Execuyive born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1998-02-27
    OF - Director → CIF 0
  • 75
    Roach, Jane-elizabeth
    Business Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 76
    Halling, Katie Joy
    Account Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 77
    Willsher-powlette, Helen Swinda Iema
    Television Producer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 78
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 79
    Barham, Nicholas Francis
    Researcher born in September 1971
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 80
    Boyd, Mark Jonathan
    Director Of Content, Advertisi born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 81
    Hegarty, John Kevin, Sir
    Chairman And Creative Director born in May 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
    icon of calendar 2001-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 82
    Coppin, Andrew Neil
    Director Of Office Services born in July 1963
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 83
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 84
    Hooper Greenhill, Orlando
    Advertising Executive born in August 1972
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 85
    Lewis, Sophie Catriona
    Advertising born in April 1973
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 86
    Hayward, Martin Richard
    Marketing born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 87
    Cheetham, Julia Fiona
    Project Manager Director born in August 1972
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 88
    Gulliman, Andrew
    Television Producer born in March 1967
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2003-07-25
    OF - Director → CIF 0
  • 89
    Williams, Dylan
    Account Planner born in September 1972
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 90
    Bottomley, Jonathan Michael
    Advertising Planner born in September 1975
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 91
    Monk, David John
    Art Director born in May 1974
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 92
    Cooney, Matthew Lawrence
    Account Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 93
    Grieve, Alexander Hendrik
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 94
    Longhurst, Paul Malcolm
    Joint Media Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 95
    Smith, Martin Stephen
    Deputy Chairman born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-19
    OF - Director → CIF 0
  • 96
    Ward, Paul Martin
    Press Production Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 97
    Beckett, Roger John
    Copywriter born in April 1967
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 98
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 99
    Ladd, Debra Stephens
    Advertising born in October 1973
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 100
    Smith, James Jonathan
    Project Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 101
    Nunneley, Clare Sabina
    Account Director born in May 1967
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1997-11-26
    OF - Director → CIF 0
  • 102
    Mills, Clayton Close
    Advertising Executive born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 103
    Coleman, Lindsey Victoria
    Agency Chief Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 104
    Sherwood, Simon Anthony
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-11-27
    OF - Director → CIF 0
  • 105
    Fowler, Katherine Emma
    Chartered Management Accountan born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 106
    Gorse, John
    Art Director born in January 1962
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 107
    Curzon, Fiona Louise
    Project Manager born in March 1966
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 108
    Pollard, Sarah Victoria
    Pr Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 109
    Royle, Frances Mary
    Tv Producer born in June 1965
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 110
    Rossi, Adrian Mark
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 111
    Wells, Michael
    Art Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 1997-11-24
    OF - Director → CIF 0
  • 112
    Hooper, Stephen
    Copywriter born in April 1951
    Individual
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 113
    Arnold, Rosemary Charlotte
    Art Director born in November 1961
    Individual
    Officer
    icon of calendar ~ 2010-07-31
    OF - Director → CIF 0
  • 114
    Southgate, Claudia
    Creative born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 115
    Butler, Stephen Peter
    Art Director born in August 1969
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 116
    Carroll, James Dominic
    Account Planner born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 117
    Dyson, Rachel Elizabeth
    Account Director born in January 1962
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 118
    Kemsley, Matthew Peter
    Creative Head Of Design born in July 1967
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 119
    Hirst, Richard Trevor
    Advertising Business Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 120
    Kershaw, Matthew Simon Alexander
    Content Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 121
    Goldman, Dominic Sinclair
    Creative Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 122
    Bradbury, Paul Stuart
    Account Director born in September 1970
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 123
    Fennell, Benedict Nicholas
    Board Account Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 124
    Stringer, Nicholas John
    Advertising born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 125
    Morgan, Rebecca Eve
    Account Director born in September 1966
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2004-08-18
    OF - Director → CIF 0
  • 126
    Robertson, Charles Iain
    Planning Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 127
    O'dowd, Una Theresa
    Chartered Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 1998-03-06
    OF - Director → CIF 0
    O'dowd, Una Theresa
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 128
    Locket, Annicka Louise
    Board Account Director born in April 1972
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 129
    Jones, Peter Meyricke
    Advertising born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 130
    Papworth, Kim Darryl
    Creative Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 131
    Gibson, Susan Elizabeth
    Tv Producer born in January 1951
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 132
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 133
    Willis, Michael
    Head Of Account Management born in August 1955
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 134
    Lawrence, Lorraine
    Head Of Pa Account Assistant born in November 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 135
    Rudd, Charles Richard Cooper
    Account Director born in June 1967
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 136
    Green, Alistair Edward
    Account Planner born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 137
    Cook, Sian Katherine
    Business Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 138
    Mahoney, Michael Patrick
    Creative Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 139
    Stinton, Dominic James
    Account Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 140
    Quested, Amanda Anne
    Account Director born in August 1972
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 141
    Nokes, Barbara Ann
    Deputy Creative Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 142
    Robinson, Barnaby James
    Advertising Executive born in February 1973
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 143
    Mcdonald, Patricia Mary
    Planning Director born in April 1976
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 144
    Cusnir, Annick
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 145
    Chiappe, Adam
    Art Director & Copywriter born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 146
    Gallop, Lucinda Lee
    Account Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-05
    OF - Director → CIF 0
  • 147
    Clement, Beverley Jane
    Lawyer born in September 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 148
    Garland, Nicholas Charles
    International Business Develop born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ 1998-08-07
    OF - Director → CIF 0
  • 149
    Wakefield, Susan Louise
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 1998-03-06
    OF - Director → CIF 0
    Wakefield, Susan Louise
    Joint Chief Accountant born in January 1968
    Individual (1 offspring)
    icon of calendar 2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 150
    Saunby, Matthew
    Art Director & Copywriter born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 151
    Roberts, Andrew Craig
    Buying Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 152
    Baillie, Hugh
    Account Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 153
    O'shea, Katharine Judith
    Chatered Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    O'shea, Katharine Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 154
    Murphy, Guy
    Account Planner born in October 1963
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 155
    Ramsey, Russell
    Art Director born in February 1961
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 156
    Pearce, David
    Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 157
    Hatfield, Marc John
    Copywriter born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 158
    Illingworth, Stephen Robert
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 2017-08-31
    OF - Director → CIF 0
    Illingworth, Stephen Robert
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 159
    Crane, Philippa Page
    Television Producer born in June 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 160
    Smart, Andrew Peter
    Art Director born in June 1969
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 161
    Mitchell, Karen Nicola
    Human Resources Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2004-02-05
    OF - Director → CIF 0
  • 162
    Palmer, Matthew Alan
    Board Account Planner born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 163
    Karbassioun, Davud
    Tv Producer born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 164
    Kendall, Nicholas John
    Advertising Planner born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-07-31
    OF - Director → CIF 0
  • 165
    Blyth, Tracy
    Head Pf Production Advertising Agency born in August 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 166
    Herriman, Penny Jayne
    Account Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 167
    Nettar, Lorette
    Public Relations Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2000-10-27
    OF - Director → CIF 0
  • 168
    Watson, Sarah Marcia
    Planning Director born in September 1974
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2009-10-09
    OF - Director → CIF 0
  • 169
    Collier, Mark Montgomery
    Advertising born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 170
    Gladstone, Matthew
    Accountant Planner born in April 1968
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 171
    Holcroft, Fleur Anne Louise
    Engagement Planning Director born in March 1977
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 172
    Mendelsohn, Nicola Sharon, Lady
    Business Development Officer born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-03-11
    OF - Director → CIF 0
  • 173
    Paterson, Ewan Gill
    London born in February 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 174
    Robson, Derek
    Advertising Planner born in June 1967
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 175
    Burke, John Patrick
    Production Director born in November 1959
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 176
    Galton, Martin Paul George
    Art Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
    icon of calendar 1996-09-23 ~ 1998-11-13
    OF - Director → CIF 0
  • 177
    Charlton, Matthew John
    Advertising born in December 1970
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 178
    Gonsalves, Jason
    Engagement Planning Director born in April 1970
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 179
    Scott, William Francis, Mr.
    Business Director born in August 1973
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 180
    Bradly, Peter William Richard
    Art Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 181
    Wardle, Peter John
    Head Of Creative Workload born in June 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 182
    Fox, Jonathan Richard
    Copywriter born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 183
    Bogle, Nigel Peter Cranston
    Chairman born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 184
    Mcdonald, Neil Arthur
    International Traffic Manager born in August 1954
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-08-04
    OF - Director → CIF 0
  • 185
    Peppiatt, Jonathan Richard
    Advertising Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 186
    O'keeffe, John
    Copywriter born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 187
    Ross, Felicity Mary Ann Emmerson
    Account Director born in May 1971
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 188
    Dumouchel, Patrick
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 189
    Wagland, Fernanda Guedes
    Senior Editor born in May 1972
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 190
    Saunter, Michael Peter
    Global Chief Finance Officer born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 191
    Cross, Nicholas John
    Advertising born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 192
    Bird, Andrew Kevin
    Head Designer born in December 1969
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 193
    Exon, Melanie Jane
    Account Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 194
    Burnyeat, Joanne
    Account Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 195
    Lowe, Carole Ann
    Direct Marketing Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2000-07-27
    OF - Director → CIF 0
  • 196
    Robinson, David Frederick
    Production Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 197
    Forristal, Nicola
    Human Resources Director born in October 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 198
    Pascoe, Sarah Elizabeth
    Project Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 199
    Bartle, John
    Joint Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 200
    Lewis, Cliff Brett
    Advertising Project Planner born in July 1963
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 201
    Cobbold, Jason Paul
    Business Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 202
    Jardine, Stephanie Jane
    Head Of Project Management born in February 1970
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 203
    Hollins, Timothy Stewart
    Account Planner born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 204
    Hobden, Sarah Juliet
    Project Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BARTLE BOGLE HEGARTY LIMITED

Previous name
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • BARTLE BOGLE HEGARTY LIMITED
    Info
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    Registered number 01622226
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-16 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BARTLE BOGLE HEGARTY LIMITED
    S
    Registered number 1622226
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
    CIF 1
  • BARTLE BOGLE HEGARTY LIMITED
    S
    Registered number 01622226
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
    Company Limited By Shares in Companies House, England
    CIF 2
  • BARTLE BOGLE HEGARTY LIMITED
    S
    Registered number 1622226
    icon of address1st Floor, 2 Television Centre, Wood Lane, London, England, W12 7FR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BLACK SHEEP MUSIC LIMITED - 2011-06-07
    GLOBEL LIMITED - 2000-12-08
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-05-18 ~ 2023-09-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.