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 5
  • 1
    Bornman, Niel
    Cfo Publicis Media Uk, Emea Product Solution Lead born in October 1979
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bignell, Steve, Mr.
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Howley, Mark Robert
    Coo, Media Practice born in April 1969
    Individual (8 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Smith, Linda Patricia Henworth
    Ceo born in July 1962
    Individual
    Officer
    2008-03-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 2
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Watson, Robert Drummond
    Accountant born in June 1948
    Individual
    Officer
    1999-06-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Boyle, Gerard Paul
    Ceo born in June 1971
    Individual
    Officer
    2008-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Smyth, Wendy
    Finance Director Of Cordiant P born in February 1954
    Individual
    Officer
    1998-01-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Saatchi, Maurice Nathan, The Lord
    Advertising Executive born in June 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 8
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual
    Officer
    1994-01-28 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual
    Officer
    1992-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Easterbrook, Stewart Russell
    Ceo born in October 1970
    Individual (10 offsprings)
    Officer
    2008-08-04 ~ 2013-10-28
    OF - Director → CIF 0
  • 10
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Evans, Fiona Maria
    Chartered Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    1998-01-09 ~ 2000-11-30
    OF - Director → CIF 0
    Evans, Fiona Maria
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Bunton, Christopher John
    Group Treasurer born in February 1948
    Individual
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 14
    Pardon, Simon John Blaise
    Global Practice Lead, Trading And Buying born in February 1959
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Couret, Philippe Francois Pierre
    Uk Group Finance Director born in August 1955
    Individual
    Officer
    2000-11-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Sayliss, Adrian Carl
    Chief Operating Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2021-06-24
    OF - Director → CIF 0
  • 17
    Williams, Christopher James
    Marketing Communications born in October 1970
    Individual
    Officer
    2017-09-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 18
    Graham, Alec
    Finance Director born in February 1956
    Individual
    Officer
    2006-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Frogley, Sue
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 20
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 21
    Glucklich, Pippa
    Co-Ceo born in November 1967
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 22
    Howell, Peter Graham
    Secretary/Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1998-02-17
    OF - Director → CIF 0
    Howell, Peter Graham
    Secretary/Solicitor
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 23
    Carrigan, James Joseph, Mr.
    Head Of Uk Tax born in June 1959
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Neligan, Tim Seamus
    Commercial Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Gonzalez-gomez, Minna Katariina
    Company Secretary
    Individual
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 26
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Binding, David Wyn
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 27
    Kurtz, Catherine Elizabeth Strathmore
    Individual
    Officer
    2000-11-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 28
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual
    Officer
    1998-01-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 29
    Parker, Steven
    Co Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 30
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 31
    Davis, Robert
    Individual
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 32
    Mandale, Christopher John Richard
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-10-13
    OF - Director → CIF 0
  • 33
    Saatchi, Charles
    Advertising Executive born in June 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 34
    Xavier, Johann
    Finance Director born in September 1959
    Individual
    Officer
    2006-07-31 ~ 2008-04-04
    OF - Director → CIF 0
  • 35
    Peirson, Damon
    Ceo born in January 1975
    Individual
    Officer
    2017-11-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 36
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 37
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 38
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APX TRADING LIMITED

Previous names
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED - 2008-03-31
HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
Standard Industrial Classification
73120 - Media Representation Services

  • APX TRADING LIMITED
    Info
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    Registered number 01853627
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    Private Limited Company incorporated on 1984-10-09 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.