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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 3
  • 1
    Smith, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    icon of addressSea Containers 18, Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Young, Peter Miles
    Advertising Agents born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
  • 2
    Jacobs, Stephen Francis
    Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-02-24
    OF - Director → CIF 0
  • 3
    Cornwell, John William
    Finance Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Gipple, Daniel Wayne
    Advertising Agent born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Hurley, Glenn
    Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 6
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2003-11-12
    OF - Director → CIF 0
  • 8
    Watson, Fraser Charles
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1995-09-09 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    Hope, David
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
    Hope, David
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Secretary → CIF 0
  • 10
    Tillard, Andrew
    Telemarketer born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 11
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Hannah, Melanie
    Telemarketer born in June 1963
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 14
    Bedford Russell, James
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-02-16
    OF - Director → CIF 0
  • 15
    Miller, David
    Advertising born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1996-11-27
    OF - Director → CIF 0
  • 16
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-16 ~ 2008-09-04
    OF - Director → CIF 0
  • 17
    Iles, Michael Victor Stanton
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2010-01-19
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 18
    Griffiths, Amanda Caroline Liza
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 19
    Cocks, Paul John
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1997-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OGILVYONE TELESERVICES LIMITED

Previous names
YAKO LIMITED - 1984-06-06
OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23
OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03
OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24
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
    YAKO LIMITED - 1984-06-06
    OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1984-06-06
    OGILVY & MATHER TELESERVICES LIMITED - 1984-06-06
    OGILVY & MATHER TELECONSULT LIMITED - 1984-06-06
    Registered number 01782083
    icon of addressSea 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 12 November 2025 and licensed under the Open Government Licence v3.0.