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
    2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    27, Farm Street, London, England
    Active Corporate (9 parents, 32 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 19
  • 1
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Williams, Roger
    Director born in February 1952
    Individual
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 4
    Wright, Eric John
    Chairman born in December 1954
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Norman, Richard Edward
    Director born in June 1943
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Thomas, Gordon Leonard
    Finanace Director born in December 1950
    Individual
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Director → CIF 0
    Thomas, Gordon Leonard
    Finanace Director
    Individual
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 8
    Waters, Chris Stephen
    Chief Finance Officer born in November 1974
    Individual
    Officer
    2018-01-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Bedford Russell, James
    Director born in May 1959
    Individual
    Officer
    2001-10-26 ~ 2008-03-11
    OF - Director → CIF 0
    Bedford Russell, James
    Director
    Individual
    Officer
    2001-10-26 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 10
    Dolby, Michael Paul Markillie
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2001-10-29
    OF - Director → CIF 0
    Dolby, Michael Paul Markillie
    Director
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 13
    Greatorex, Mark Derrick
    Director born in October 1958
    Individual
    Officer
    2000-09-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 14
    Taylor, Duncan
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 1999-07-26
    OF - Director → CIF 0
  • 15
    Gregory, Gabrielle Clare
    Marketing Consultant born in May 1956
    Individual
    Officer
    1992-10-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Dexter, Philip Andrew
    Chairman born in April 1952
    Individual
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 17
    Griffiths, Graham Mark Dilsmore
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Steptoe, Julia
    Individual
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 19
    Lepley, Stephen Keith
    Finance Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MARKETING CONSULTANCY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company
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
103 GBP2016-12-31
103 GBP2015-12-31
Net assets/liabilities including pension asset/liability
103 GBP2016-12-31
103 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
103 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
103 GBP2016-12-31
103 GBP2015-12-31
Shareholder's fund
103 GBP2016-12-31
103 GBP2015-12-31

  • MARKETING CONSULTANCY LIMITED(THE)
    Info
    Registered number 01874005
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1984-12-21 and dissolved on 2020-09-22 (35 years 9 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.