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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 22
  • 1
    Williams, Roger
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Waters, Chris Stephen
    Born in November 1974
    Individual (30 offsprings)
    Officer
    2018-01-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Taylor, Duncan
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Lepley, Stephen Keith
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2001-10-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    Greatorex, Mark Derrick
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2000-09-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Steptoe, Julia
    Individual (1 offspring)
    Officer
    (before 1992-10-09) ~ 1994-02-22
    OF - Secretary → CIF 0
  • 8
    Griffiths, Graham Mark Dilsmore
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Barnes-austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Dolby, Michael Paul Markillie
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1996-05-28 ~ 2001-10-29
    OF - Director → CIF 0
    Dolby, Michael Paul Markillie
    Individual (15 offsprings)
    Officer
    1996-05-28 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Dexter, Philip Andrew
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-08-13
    OF - Director → CIF 0
  • 12
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-12-05
    OF - Director → CIF 0
  • 13
    Smith, Karla
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Bedford Russell, James
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2001-10-26 ~ 2008-03-11
    OF - Director → CIF 0
    Bedford Russell, James
    Individual (33 offsprings)
    Officer
    2001-10-26 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 15
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (55 offsprings)
    Officer
    2008-03-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 16
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Norman, Richard Edward
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-10-01
    OF - Director → CIF 0
  • 18
    Thomas, Gordon Leonard
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Director → CIF 0
    Thomas, Gordon Leonard
    Individual (7 offsprings)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 19
    Gregory, Gabrielle Clare
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Wright, Eric John
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1994-02-22 ~ 1996-05-28
    OF - Director → CIF 0
  • 21
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    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 (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.