logo
explain how to read the page

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 52
  • 1
    Aoki, So
    Employee born in September 1966
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-06-30
    OF - Director → CIF 0
    Moore, Kristin Adamsson
    Global Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Hirst, Richard Trevor
    Chief Executive Officer born in September 1975
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Terasawa, Ken
    Managing Director born in October 1954
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2005-07-29
    OF - Director → CIF 0
    Terasawa, Ken
    Advertsing Executive born in October 1954
    Individual (4 offsprings)
    2006-09-29 ~ 2009-05-21
    OF - Director → CIF 0
  • 4
    Yoshida, Nanshu
    Senior Vice President born in July 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Jones, David Bernard Alston
    Chief Executive born in April 1947
    Individual (12 offsprings)
    Officer
    1993-05-28 ~ 1993-09-17
    OF - Director → CIF 0
  • 6
    Stuart, John Raymond Charles
    Advertising Exec born in April 1943
    Individual (12 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Barratt, Jane
    Chief Operating Officer born in April 1969
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Inokawa, Koichi
    Director Of Client Services born in April 1955
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Hay, Nicola Peta Roberts
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-04-16
    OF - Director → CIF 0
  • 10
    Vukmirovich, Eric
    Chief Operating Officer born in July 1972
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Sennett, Nicholas Ronald
    Advertising Exec born in February 1960
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Marquis, Jon
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Kato, Yuzuru
    Executive Officer born in March 1951
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Moberly, Andrew John
    Individual (72 offsprings)
    Officer
    2015-06-08 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 15
    Shigeta, Toyohiko
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 17
    Yoon, John
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Ichikura, Takashi
    Deputy Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Andree, Timothy Paul
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Konishi, Ken
    Chief Financial Officer born in June 1959
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2005-07-29
    OF - Director → CIF 0
    Konishi, Ken
    Director born in June 1959
    Individual (6 offsprings)
    2009-11-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    O'shea, Maurice Joseph
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-09-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 22
    Travis, Peter Brooke
    Advertising Exec born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Okura, Shin
    Deputy Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1997-08-14
    OF - Director → CIF 0
  • 24
    Care, Andrew
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 25
    Dale, Philip John
    Advertising Exec born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Mccormick, John Ian
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 27
    Rey, Nicholas Paul
    Cfo born in June 1961
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Wright, Sophie Louise
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 29
    Miyakawa, Kazuo
    Chairman born in September 1938
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 2001-11-20
    OF - Director → CIF 0
  • 30
    Baker, Nicholas Jonathan
    Advertising Exec born in December 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-04-11
    OF - Director → CIF 0
  • 31
    Mori, Takeshi
    Advertising Executive born in May 1950
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 32
    Pullen, David John Dowsing
    Solicitor born in November 1948
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ 2003-03-31
    OF - Director → CIF 0
    Pullen, David John Dowsing
    Individual (8 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-07-04
    OF - Secretary → CIF 0
  • 33
    Bowen, Gordon
    Chairman & Chief Creative Officer born in September 1950
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Sully, Gillian
    Creative Director born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Sano, Hiroaki
    Advertising Executive born in February 1956
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 36
    Owen, Stewart
    President Global Business born in June 1951
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2013-04-01
    OF - Director → CIF 0
  • 37
    North, Simon James
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2001-10-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 38
    Otsuka, Masahiro
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Kamigori, Katsuhiro
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Scott, Tim
    Ceo International born in December 1954
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 41
    Takamura, Yoichi
    Senior Manager born in August 1955
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 42
    Soga, Yushin
    Assistant Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 43
    Ellse, Simon Richard
    Chartered Accountant born in February 1960
    Individual (28 offsprings)
    Officer
    1993-04-16 ~ 1995-01-27
    OF - Director → CIF 0
  • 44
    James, Alan Walter
    Media Director born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-12-01
    OF - Director → CIF 0
  • 45
    Matsuda, Mitsuyoshi
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 46
    Yoshida, Hiromi
    Advertising Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Dalgleish, Kenneth Robert
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2009-11-30
    OF - Director → CIF 0
    Dalgleish, Kenneth Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 48
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (76 offsprings)
    Officer
    2015-06-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 49
    Wright, Jeremy
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 50
    Ross, Terence Keith
    Creative Director born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1996-02-02
    OF - Director → CIF 0
  • 51
    Kelly, James Michael
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2009-11-26 ~ 2013-04-01
    OF - Director → CIF 0
  • 52
    DENTSU INTERNATIONAL LIMITED - now 01403668
    DENTSU AEGIS NETWORK LTD.
    - 2020-10-20 01403668
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Active Corporate (78 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENTSU MCGARRYBOWEN UK LTD.

Period: 2012-03-13 ~ 2020-09-22
Company number: 01786541
Registered names
DENTSU MCGARRYBOWEN UK LTD. - Dissolved
TRAVISSULLY LIMITED - 2001-11-07
DRAWFLEET LIMITED - 1984-12-03
Standard Industrial Classification
73110 - Advertising Agencies

  • DENTSU MCGARRYBOWEN UK LTD.
    Info
    DENTSU UK LIMITED - 2012-03-13
    CDP-TRAVISSULLY LIMITED - 2012-03-13
    TRAVISSULLY LIMITED - 2012-03-13
    TRAVIS SULLY HARARI LIMITED - 2012-03-13
    TRAVIS SENNETT SULLY ROSS LIMITED - 2012-03-13
    TRAVIS DALE & PARTNERS LIMITED - 2012-03-13
    PICTORIAL PUBLICITY LIMITED - 2012-03-13
    DRAWFLEET LIMITED - 2012-03-13
    Registered number 01786541
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 and dissolved on 2020-09-22 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.