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 3
  • 1
    Smith, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers 18, Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Miller, David
    Advertising born in March 1947
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 1996-11-27
    OF - Director → CIF 0
  • 2
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Hannah, Melanie
    Telemarketer born in June 1963
    Individual
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Young, Peter Miles
    Advertising Agents born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 5
    Jacobs, Stephen Francis
    Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-02-24
    OF - Director → CIF 0
  • 6
    Iles, Michael Victor Stanton
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2010-01-19
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Accountant
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 7
    Watson, Fraser Charles
    Company Director born in February 1963
    Individual
    Officer
    1995-09-09 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Bedford Russell, James
    Accountant born in May 1959
    Individual
    Officer
    2005-08-11 ~ 2008-02-16
    OF - Director → CIF 0
  • 10
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Hope, David
    Accountant born in July 1958
    Individual
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Hope, David
    Individual
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 12
    Tillard, Andrew
    Telemarketer born in October 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 13
    Gipple, Daniel Wayne
    Advertising Agent born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Cornwell, John William
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2022-09-28
    OF - Director → CIF 0
  • 15
    Griffiths, Amanda Caroline Liza
    Consultant
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 16
    Cocks, Paul John
    Chartered Accountant born in January 1958
    Individual
    Officer
    1992-10-29 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Chartered Accountant
    Individual
    Officer
    1992-10-29 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 17
    Hurley, Glenn
    Director born in October 1955
    Individual
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 18
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2003-11-12
    OF - Director → CIF 0
  • 19
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-02-16 ~ 2008-09-04
    OF - Director → CIF 0
parent relation
Company in focus

OGILVYONE TELESERVICES LIMITED

Previous names
OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03
OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24
OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23
YAKO LIMITED - 1984-06-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • OGILVYONE TELESERVICES LIMITED
    Info
    OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03
    OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24
    OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23
    YAKO LIMITED - 1984-06-06
    Registered number 01782083
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1984-01-10 and dissolved on 2023-01-17 (39 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.