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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 209
  • 1
    Walls-eckley, Gillian
    Individual (66 offsprings)
    Officer
    2012-07-05 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 2
    Hubbard, James
    Born in February 1955
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Pascoe, Sarah Elizabeth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Coleman, Lindsey Victoria
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Palmer, Matthew Alan
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Barham, Nicholas Francis
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 7
    Hadfield, John Mark
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Ward, Paul Martin
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Williams, Dylan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2000-01-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 10
    Dumouchel, Patrick
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2016-04-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Maile, Nigel Kingsley
    Born in September 1955
    Individual (19 offsprings)
    Officer
    (before 1992-01-03) ~ 2009-04-30
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Individual (19 offsprings)
    Officer
    2000-04-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Baillie, Hugh
    Account Director born in April 1964
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 13
    Muwanga, Philippa
    Individual (63 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Gonsalves, Jason
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Herriman, Penny Jayne
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Matheson, Paul Francis
    Born in April 1967
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2004-07-23
    OF - Director → CIF 0
  • 17
    Watson, Sarah Marcia
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Mills, Clayton Close
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 19
    Mills, Steve
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Roach, Jane-elizabeth
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 21
    Grieve, Alexander Hendrik
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 22
    Ladd, Debra Stephens
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Nunneley, Clare Sabina
    Born in May 1967
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1997-11-26
    OF - Director → CIF 0
  • 24
    Lewis, Cliff Brett
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Mcdonald, Patricia Mary
    Born in April 1976
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 26
    Nobels, Arco
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 27
    Pollard, Sarah Victoria
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Garland, Nicholas Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    1992-07-06 ~ 1998-08-07
    OF - Director → CIF 0
  • 29
    Longhurst, Paul Malcolm
    Born in May 1957
    Individual (8 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-06-25
    OF - Director → CIF 0
  • 30
    Hirst, Richard Trevor
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 31
    Mcettrick, Mary Michelle
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 32
    Price, Anthony John
    Born in February 1961
    Individual (53 offsprings)
    Officer
    1994-01-01 ~ 1998-12-24
    OF - Director → CIF 0
    Price, Anthony John
    Individual (53 offsprings)
    Officer
    (before 1992-01-03) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 33
    Edwards, Paul Ralph
    Born in May 1957
    Individual (15 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-02-20
    OF - Director → CIF 0
  • 34
    Alderson, Heather Josephine
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Saunter, Michael Peter
    Global Chief Finance Officer born in April 1969
    Individual (62 offsprings)
    Officer
    2016-01-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 36
    Worthington, Nicholas
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 37
    O'shea, Katharine Judith
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    O'shea, Katharine Judith
    Individual (15 offsprings)
    Officer
    2004-07-21 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 38
    Clement, Beverley Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 39
    Coppin, Andrew Neil
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 40
    Wardle, Peter John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 41
    Burnyeat, Joanne
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 42
    Kershaw, Matthew Simon Alexander
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 43
    Blyth, Tracy
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 44
    Martin, Karen Elizabeth
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 45
    Hobden, Sarah Juliet
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 46
    Halling, Katie Joy
    Born in January 1967
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 47
    Cookson, Emma Clare
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Exon, Richard Douglas
    Born in August 1971
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 49
    Wakefield, Susan Louise
    Born in January 1968
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 1998-03-06
    OF - Director → CIF 0
    2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 50
    Gill, David Nicholas
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 51
    O'dowd, Una Theresa
    Born in April 1962
    Individual (16 offsprings)
    Officer
    1998-02-23 ~ 1998-03-06
    OF - Director → CIF 0
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 52
    Mitchell, Karen Nicola
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2004-02-05
    OF - Director → CIF 0
  • 53
    Harrison, John Victor
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 54
    Cheetham, Julia Fiona
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 55
    Cross, Nicholas John
    Born in August 1962
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 56
    Jones, Peter Meyricke
    Born in December 1953
    Individual (12 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-01-31
    OF - Director → CIF 0
  • 57
    Fenner, Verity Kate
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 58
    Southgate, Claudia
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 59
    Nokes, Barbara Ann
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-08-31
    OF - Director → CIF 0
  • 60
    Quested, Amanda Anne
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 61
    Locket, Annicka Louise
    Born in April 1972
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 62
    Mendelsohn, Nicola Sharon, Lady
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2003-03-11
    OF - Director → CIF 0
  • 63
    Roberts, Andrew Craig
    Born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-03-01
    OF - Director → CIF 0
  • 64
    Binns, Simon
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2006-07-21
    OF - Director → CIF 0
  • 65
    Lewis-barclay, Oliver Harry
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 66
    Augur, Alistair Keith
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 67
    Hooper, Stephen
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1998-11-13
    OF - Director → CIF 0
  • 68
    Hadden, Niall Joseph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 69
    Curzon, Fiona Louise
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 70
    Mahoney, Michael Patrick
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 71
    Waller, Matthew James
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 72
    Bradbury, Paul Stuart
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 73
    Hayward, Martin Richard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 74
    Exon, Melanie Jane
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 75
    Gibson, Susan Elizabeth
    Born in January 1951
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 76
    Malbon, Benedict
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 77
    Cusnir, Annick
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 78
    Woods, Hilary Jane
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-10-23
    OF - Director → CIF 0
  • 79
    Burke, John Patrick
    Born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 80
    Kidney, Nicholas David
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 81
    Rossi, Adrian Mark
    Born in July 1972
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 82
    O'keeffe, John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 83
    Gulliman, Andrew
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2003-07-25
    OF - Director → CIF 0
  • 84
    Butler, Stephen Peter
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 85
    Doherty, Patricia Anne Marie
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1999-05-30
    OF - Director → CIF 0
  • 86
    O'farrell, Seamus Paul D'arcy
    Born in February 1964
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 87
    Clark, Steven David
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 88
    Mccreath, Alice
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2012-07-05 ~ 2016-04-25
    OF - Director → CIF 0
  • 89
    Ramsey, Russell
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 90
    Fennell, Benedict Nicholas
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 91
    Gladstone, Matthew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 92
    Awdry, William Richard
    Born in February 1961
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-11-11
    OF - Director → CIF 0
    1996-03-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 93
    Paterson, Ewan Gill
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 94
    Reddy, Mark Robin
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 95
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 96
    Bogle, Nigel Peter Cranston
    Born in April 1947
    Individual (13 offsprings)
    Officer
    (before 1992-01-03) ~ 2018-12-31
    OF - Director → CIF 0
  • 97
    Hendley, Charles Clifford Graham
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1994-01-11
    OF - Director → CIF 0
  • 98
    Bagnall, Paul Eric
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1993-01-31
    OF - Director → CIF 0
  • 99
    Brown, Warren
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1992-01-22
    OF - Director → CIF 0
  • 100
    Harris, Christopher Brian
    Born in August 1958
    Individual (8 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-03-19
    OF - Director → CIF 0
    1996-04-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 101
    Scott, William Francis, Mr.
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 102
    Crane, Philippa Page
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 103
    Gorse, John
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 104
    Galton, Martin Paul George
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-10-29
    OF - Director → CIF 0
    1996-09-23 ~ 1998-11-13
    OF - Director → CIF 0
  • 105
    Spencer, David Neil
    Born in March 1963
    Individual (7 offsprings)
    Officer
    1998-02-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 106
    Kemsley, Matthew Peter
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 107
    Ross, Felicity Mary Ann Emmerson
    Born in May 1971
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 108
    Hooper Greenhill, Orlando
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 109
    Stinton, Dominic James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 110
    Bottomley, Jonathan Michael
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 111
    Karbassioun, Davud
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 112
    Peppiatt, Jonathan Richard
    Advertising Director born in November 1968
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 113
    Lowe, Carole Ann
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2000-07-27
    OF - Director → CIF 0
  • 114
    Trikha, Anuraag
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 115
    Levett, Amanda Jane
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2007-05-06
    OF - Director → CIF 0
  • 116
    Brown, Richard Hedley
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 117
    Wagland, Fernanda Guedes
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 118
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 119
    Kendall, Nicholas John
    Born in September 1959
    Individual (9 offsprings)
    Officer
    (before 1992-01-03) ~ 2010-07-31
    OF - Director → CIF 0
  • 120
    Holcroft, Fleur Anne Louise
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 121
    Hegarty, John Kevin, Sir
    Born in May 1944
    Individual (34 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-02-01
    OF - Director → CIF 0
    2001-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 122
    Fox, Jonathan Richard
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 123
    Dyson, Rachel Elizabeth
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1997-05-16
    OF - Director → CIF 0
  • 124
    Nugent, Carl David
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 125
    Beckett, Roger John
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 126
    Yoxall, Neil Jonathan
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 127
    Pschorr, Tobias
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 128
    Jackson, Andrew Charles
    Born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-01-31
    OF - Director → CIF 0
  • 129
    Cook, Sian Katherine
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 130
    Munn, Neil Antony
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    2018-12-31 ~ 2021-09-28
    OF - Director → CIF 0
  • 131
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 132
    Hollins, Timothy Stewart
    Born in March 1959
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-09-04
    OF - Director → CIF 0
  • 133
    Cranmer, Mark
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 134
    Hudson, Thomas James
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 135
    Geoghegan, Amy Elizabeth
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 136
    Jones, Gwyn Meredydd
    Born in July 1966
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2015-04-05
    OF - Director → CIF 0
  • 137
    Sherwood, Simon Anthony
    Born in January 1956
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 2014-11-27
    OF - Director → CIF 0
  • 138
    Charlton, Matthew John
    Born in December 1970
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 139
    Green, Alistair Edward
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 140
    Lawson, Richard James
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 141
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 142
    Lawrence, Lorraine
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 143
    Robson, Derek
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 144
    Crouch, Bruce James
    Born in June 1959
    Individual (10 offsprings)
    Officer
    (before 1992-01-03) ~ 2000-05-31
    OF - Director → CIF 0
  • 145
    Bradly, Peter William Richard
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 146
    Chiappe, Adam
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 147
    Lewis, Dennis Clifford
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1998-07-22
    OF - Director → CIF 0
  • 148
    Bartle, John
    Born in August 1944
    Individual (26 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-12-31
    OF - Director → CIF 0
  • 149
    Forristal, Nicola
    Born in October 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 150
    Saunby, Matthew
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 151
    Jardine, Stephanie Jane
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 152
    Bray, Alison Mary
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 153
    Mcdonald, Neil Arthur
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-04
    OF - Director → CIF 0
  • 154
    Illingworth, Stephen Robert
    Born in February 1957
    Individual (9 offsprings)
    Officer
    (before 1992-01-03) ~ 2017-08-31
    OF - Director → CIF 0
    Illingworth, Stephen Robert
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 155
    Willis, Michael
    Born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-08-31
    OF - Director → CIF 0
  • 156
    Jacob, Iain Brooksby
    Born in March 1962
    Individual (14 offsprings)
    Officer
    (before 1993-01-03) ~ 1999-03-01
    OF - Director → CIF 0
  • 157
    Smart, Andrew Peter
    Born in June 1969
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 158
    Monk, David John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 159
    Gallop, Lucinda Lee
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 2005-08-05
    OF - Director → CIF 0
  • 160
    Bird, Andrew Kevin
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 161
    Cooney, Matthew Lawrence
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 162
    Brown, Kevin Thomas
    Born in May 1963
    Individual (15 offsprings)
    Officer
    1993-07-01 ~ 1999-03-01
    OF - Director → CIF 0
    Brown, Kevin Thomas
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 163
    Arnold, Rosemary Charlotte
    Born in November 1961
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 2010-07-31
    OF - Director → CIF 0
  • 164
    Martin, Julian David
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 165
    Willsher-powlette, Helen Swinda Iema
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 166
    Robinson, David Frederick
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 167
    Smith, James Jonathan
    Born in February 1969
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 168
    Fowler, Katherine Emma
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 169
    Da Silva, Joseph Alberto
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 170
    Stringer, Nicholas John
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 171
    Robertson, Charles Iain
    Born in June 1954
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-06-10
    OF - Director → CIF 0
  • 172
    Arnold, Adam Simon
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 173
    Smith, Martin Stephen
    Born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-03) ~ 2000-05-19
    OF - Director → CIF 0
  • 174
    Davidson, Antony Francis
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 175
    Mcbryde, Ronnie Hamilton Lindsay
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 176
    Goldman, Dominic Sinclair
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 177
    Papworth, Kim Darryl
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 178
    Murphy, Guy
    Born in October 1963
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 179
    Hatton, Rachel Ann
    Born in September 1969
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 180
    Lewis, Sophie Catriona
    Born in April 1973
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 181
    Boyd, Mark Jonathan
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 182
    Stainer, Richard Jason Wilson
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 183
    Woodcock, Peter Richard
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 184
    Farmer, Robert James
    Born in November 1973
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 185
    Bird, Duncan
    Born in April 1965
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 186
    Cobbold, Jason Paul
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 187
    Hatfield, Marc John
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 188
    Methold, Julia Elizabeth
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 189
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2010-08-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 190
    Robinson, Barnaby James
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 191
    Morgan, Rebecca Eve
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2004-08-18
    OF - Director → CIF 0
  • 192
    Russell, Sidney Charles
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 193
    Carroll, James Dominic
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 194
    King, Annette
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2021-03-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 195
    Watson, Graham Albert
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-01-13
    OF - Director → CIF 0
  • 196
    Hand, Karen Miriam
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 197
    Nold, Loris Philippe, Mr.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 198
    Royle, Frances Mary
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 199
    Stark, Kevin Barry
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 200
    Kershaw, Stephen
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 2008-01-04
    OF - Director → CIF 0
  • 201
    Calcraft, Stephen Harold
    Born in January 1963
    Individual (19 offsprings)
    Officer
    1996-02-21 ~ 1996-12-16
    OF - Director → CIF 0
  • 202
    Collier, Mark Montgomery
    Born in August 1960
    Individual (20 offsprings)
    Officer
    1993-02-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 203
    Wells, Michael
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1997-11-24
    OF - Director → CIF 0
  • 204
    Diamond, Alison Claire
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1998-02-27
    OF - Director → CIF 0
  • 205
    Rudd, Charles Richard Cooper
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 206
    Bramall, Helen Mary
    Individual (25 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 207
    Nettar, Lorette
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-10-27
    OF - Director → CIF 0
  • 208
    Atkinson, Rebecca
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 209
    BBH COMMUNICATIONS LIMITED 02352341
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARTLE BOGLE HEGARTY LIMITED

Period: 1982-06-01 ~ now
Company number: 01622226 03589928
Registered names
BARTLE BOGLE HEGARTY LIMITED - now 03589928
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
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-16 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BARTLE BOGLE HEGARTY LIMITED
    S
    Registered number 1622226
    1st 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
    1st 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
    1st 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 2
  • 1
    BBH PARTNERS LLP
    OC355051
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (141 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    CIF 3 - Has significant influence or control → OE
    Officer
    2010-05-18 ~ 2023-09-25
    CIF 1 - LLP Designated Member → ME
  • 2
    THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED
    - now 04054893
    BLACK SHEEP MUSIC LIMITED - 2011-06-07
    GLOBEL LIMITED - 2000-12-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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