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 22
  • 1
    Waters, Chris Stephen
    Chief Finance Officer born in November 1974
    Individual (30 offsprings)
    Officer
    2018-01-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Bedford Russell, James
    Director born in May 1959
    Individual (32 offsprings)
    Officer
    2001-10-26 ~ 2008-03-11
    OF - Director → CIF 0
    Bedford Russell, James
    Director
    Individual (32 offsprings)
    Officer
    2001-10-26 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 3
    Griffiths, Graham Mark Dilsmore
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Steptoe, Julia
    Individual (1 offspring)
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 5
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (140 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2008-03-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    Wright, Eric John
    Chairman born in December 1954
    Individual (12 offsprings)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Director → CIF 0
  • 8
    Williams, Roger
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 9
    Dolby, Michael Paul Markillie
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    1996-05-28 ~ 2001-10-29
    OF - Director → CIF 0
    Dolby, Michael Paul Markillie
    Director
    Individual (11 offsprings)
    Officer
    1996-05-28 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 10
    Taylor, Duncan
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 1999-07-26
    OF - Director → CIF 0
  • 11
    Norman, Richard Edward
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Gordon Leonard
    Finanace Director born in December 1950
    Individual (6 offsprings)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Director → CIF 0
    Thomas, Gordon Leonard
    Finanace Director
    Individual (6 offsprings)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 15
    Gregory, Gabrielle Clare
    Marketing Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Greatorex, Mark Derrick
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2000-09-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    Lepley, Stephen Keith
    Finance Director born in August 1954
    Individual (31 offsprings)
    Officer
    2001-10-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Dexter, Philip Andrew
    Chairman born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 20
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (95 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    WPP 2005 LIMITED
    - now 01003653
    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 (58 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARKETING CONSULTANCY LIMITED(THE)

Period: 1984-12-21 ~ 2020-09-22
Company number: 01874005
Registered name
MARKETING CONSULTANCY LIMITED(THE) - Dissolved
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.