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
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 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
    Cody, Kevin
    I T Consultant born in January 1966
    Individual
    Officer
    1993-02-24 ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    Gilmore, Daniel James
    Consultant born in February 1956
    Individual
    Officer
    1996-11-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 5
    Young, Peter Miles
    Advertising Agent born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2010-01-19
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Finance Director
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 7
    Davies, Paul
    Advertising Agent born in August 1962
    Individual (375 offsprings)
    Officer
    ~ 1994-04-26
    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 John
    Individual
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 12
    Boussofiane, Sarah
    Advertising Director born in October 1963
    Individual
    Officer
    1994-12-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Cornwell, John William
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2019-09-23
    OF - Director → CIF 0
  • 14
    Cabrera, David Paul
    Client Services Director born in October 1960
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1995-03-02
    OF - Director → CIF 0
  • 15
    Cocks, Paul John
    Chartered Accountant born in January 1958
    Individual
    Officer
    1992-10-27 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Chartered Accountant
    Individual
    Officer
    1992-10-27 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 16
    Howlett, Nigel Richard John
    Advertising Agent born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 2003-11-12
    OF - Director → CIF 0
  • 17
    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 DATASERVICES LIMITED

Previous names
OGILVY & MATHER DATACONSULT LIMITED - 1997-07-03
DATA MANAGEMENT FOR PROFIT LIMITED - 1988-06-23
TEAMLIST LIMITED - 1985-09-18
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
95 GBP2016-12-31
95 GBP2015-12-31
Net assets/liabilities including pension asset/liability
95 GBP2016-12-31
95 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
95 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
95 GBP2016-12-31
95 GBP2015-12-31
Shareholder's fund
95 GBP2016-12-31
95 GBP2015-12-31

  • OGILVYONE DATASERVICES LIMITED
    Info
    OGILVY & MATHER DATACONSULT LIMITED - 1997-07-03
    DATA MANAGEMENT FOR PROFIT LIMITED - 1988-06-23
    TEAMLIST LIMITED - 1985-09-18
    Registered number 01852337
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1984-10-03 and dissolved on 2020-01-07 (35 years 3 months). 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.