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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 20
  • 1
    Boussofiane, Sarah
    Advertising Director born in October 1963
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    1997-12-01 ~ 2010-01-19
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Finance Director
    Individual (54 offsprings)
    Officer
    1997-12-01 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 3
    Cocks, Paul John
    Chartered Accountant born in January 1958
    Individual (7 offsprings)
    Officer
    1992-10-27 ~ 1997-12-01
    OF - Director → CIF 0
    Cocks, Paul John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1992-10-27 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 4
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Howlett, Nigel Richard John
    Advertising Agent born in August 1958
    Individual (22 offsprings)
    Officer
    ~ 2003-11-12
    OF - Director → CIF 0
  • 6
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual (30 offsprings)
    Officer
    2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Davies, Paul
    Advertising Agent born in August 1962
    Individual (563 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 9
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Cabrera, David Paul
    Client Services Director born in October 1960
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ 1995-03-02
    OF - Director → CIF 0
  • 11
    Cody, Kevin
    I T Consultant born in January 1966
    Individual (4 offsprings)
    Officer
    1993-02-24 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Bedford Russell, James
    Accountant born in May 1959
    Individual (32 offsprings)
    Officer
    2005-08-11 ~ 2008-02-16
    OF - Director → CIF 0
  • 13
    Cornwell, John William
    Finance Director born in June 1972
    Individual (31 offsprings)
    Officer
    2008-09-04 ~ 2019-09-23
    OF - Director → CIF 0
  • 14
    Miller, David
    Advertising born in March 1947
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-11-27
    OF - Director → CIF 0
  • 15
    Gilmore, Daniel James
    Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Hope, David John
    Individual (3 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 17
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-02-16 ~ 2008-09-04
    OF - Director → CIF 0
  • 18
    Young, Peter Miles
    Advertising Agent born in June 1954
    Individual (10 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 19
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    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 (35 parents, 31 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
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OGILVYONE DATASERVICES LIMITED

Period: 1997-07-03 ~ 2020-01-07
Company number: 01852337
Registered names
OGILVYONE DATASERVICES LIMITED - Dissolved 03373540
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 - 1997-07-03
    TEAMLIST LIMITED - 1997-07-03
    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 0
  • Not found in our database.

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