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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 215
  • 1
    Frame, Judith
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Von Heintze, Fifi Veronica Maria Theresa
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Foster, Richard John Vernon
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Belford, Paul Sheridan, Dr
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Strong, George Anthony John
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Gummer, Paul John Bernard
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-08-21
    OF - Director → CIF 0
  • 7
    Barnett, Fiona Jane
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Obermeister, Jonathan
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Brown, Ronald William
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Colwell, Caroline
    Born in February 1970
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2002-07-19
    OF - Director → CIF 0
  • 11
    Nicholson, Michael Dawson
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Points, Simon Robert Clare
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Waghorn, Teresa Jane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Teasdale, Michael
    Born in April 1967
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2003-09-15
    OF - Director → CIF 0
  • 15
    Dorsett, Jane Goldie
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Keen, Jeremy
    Born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-03-22
    OF - Director → CIF 0
  • 17
    Smith, Patrick Barthley
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Edwards, Jacqueline Kate
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Ewart, Tom John
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2003-02-14
    OF - Director → CIF 0
  • 20
    Moore, Guy Charles Clifford
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Alsup, Ashley Catherine
    Born in October 1970
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 22
    Worthington, Nicholas
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Nussey, Emma
    Born in May 1968
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Russell, Peter James
    Born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-12-12
    OF - Director → CIF 0
  • 25
    Hummel, Martin
    Born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Field, John Edward
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Kendrick, Kiki
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ 1996-01-12
    OF - Director → CIF 0
  • 28
    Brydon, Alan Robert
    Born in September 1959
    Individual (13 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-08-21
    OF - Director → CIF 0
  • 29
    Carty, Thomas Paul
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1995-02-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Ramzan Golant, Farah
    Born in May 1964
    Individual (30 offsprings)
    Officer
    1995-02-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 31
    Petersen, Mark
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 32
    Porter, Julie Ann
    Born in November 1960
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1997-08-15
    OF - Director → CIF 0
  • 33
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 34
    Halling, Katie Joy
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Grogan, Kathleen Winifred
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 36
    Carr, Jeremy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 37
    Fairbanks, Mark
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 38
    Rice, Simon
    Born in October 1960
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 39
    Riley, Tim
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 40
    Thompson, Maxine
    Born in October 1965
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 41
    Field, Peter Gerald
    Born in September 1959
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-09-30
    OF - Director → CIF 0
  • 42
    Burt, Maxwell John
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1995-02-22 ~ 1996-08-27
    OF - Director → CIF 0
  • 43
    Garrard, Susan
    Born in August 1960
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 44
    Kennedy, Trevor
    Born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Perez, John Andrew
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 46
    Douglas, Sarah Susan
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 47
    Tanqueray, Clive Charles
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 48
    Cooper, Karen Joy
    Born in January 1969
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 49
    Killbourn, Lisa Suzanne
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 50
    Mead, Peter William
    Born in March 1940
    Individual (25 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 51
    Forder, Oliver Lawrence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 52
    Boulter, Jacqueline Susan
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 1998-10-31
    OF - Director → CIF 0
  • 53
    Hoza, Josef Jan
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2002-06-30
    OF - Director → CIF 0
  • 54
    Jones, David Robert
    Born in November 1966
    Individual (36 offsprings)
    Officer
    1996-12-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 55
    Thorpe-woods, Jeremy Raoul
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 56
    Scott, Carl Matthew
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 57
    Arghyrou, Andreas Nicolaos
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2001-05-17
    OF - Director → CIF 0
  • 58
    Harris, William John Robert
    Born in July 1969
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 59
    Northage, Derek Stanley
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 60
    Miller, James Stuart
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 61
    Kerr, Deborah Ann
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 62
    Pearman, Ian James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
    2010-11-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 63
    Warren, Peter Francis
    Born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-06-07
    OF - Director → CIF 0
  • 64
    Hohmann, Stefan Alexander
    Born in May 1963
    Individual (15 offsprings)
    Officer
    1996-12-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 65
    Thomas, Christopher
    Born in June 1962
    Individual (21 offsprings)
    Officer
    1991-12-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 66
    Brignull, Anthony John
    Born in August 1937
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1994-08-24
    OF - Director → CIF 0
  • 67
    Sassoon, Brian Joseph
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 68
    Ellis, Mark
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1997-01-08
    OF - Director → CIF 0
  • 69
    Cowie, Peter
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 70
    Sanders, Martin Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2026-02-28
    OF - Director → CIF 0
  • 71
    Lamb, David Andrew
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1994-06-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 72
    Butler, Victoria Mary Fallon
    Born in May 1966
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 73
    O'farrell, Seamus Paul D'arcy
    Born in February 1964
    Individual (6 offsprings)
    Officer
    1995-02-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 74
    Mckay, Andrew John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 75
    Shuck, Carl Murray
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2001-05-17
    OF - Director → CIF 0
  • 76
    Faulkner, Maxine Hazel
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2003-01-01
    OF - Director → CIF 0
  • 77
    Vickers, Adrian Michael
    Deputy Chairman born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 2002-07-05
    OF - Director → CIF 0
  • 78
    Walshe, St John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 79
    Rossiter, Catherine
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2001-09-28
    OF - Director → CIF 0
  • 80
    Brazier, Paul
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 81
    Clarke, Anna Maria
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 82
    Thurston, Bridget Mary
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 83
    Gorse, John
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 84
    Durban, Michael Edward
    Born in August 1961
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 85
    Taub, Jeffrey
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 86
    Hatteea, Shezel
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 87
    Sutton, Katie
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 88
    Collins, Damon
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 89
    Chaffey, Helen
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 90
    Birks-hay, Paul Raphael
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 91
    Robertson, Andrew John
    Born in November 1960
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 2001-04-17
    OF - Director → CIF 0
  • 92
    Lieberman, Frank
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2001-02-09
    OF - Director → CIF 0
  • 93
    Holland, Larry
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 94
    Roberts, Nigel Winston
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 95
    Boles, Patricia Ann Marie
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1997-11-28
    OF - Director → CIF 0
  • 96
    Gilson, Suzanne
    Born in February 1976
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 97
    Powell, Carol
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 98
    Miles, Jeremy Dylan
    Born in May 1955
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-05-31
    OF - Director → CIF 0
  • 99
    Little, John Wallace
    Born in April 1941
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2004-02-12
    OF - Director → CIF 0
  • 100
    Caras, Stephen
    Born in February 1948
    Individual (16 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-08-16
    OF - Director → CIF 0
  • 101
    Howe, Kate Susannah
    Born in September 1967
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 102
    Briginshaw, Paul Harold Nigel
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1992-09-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 103
    Calcraft, Helen
    Born in November 1966
    Individual (20 offsprings)
    Officer
    1996-04-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 104
    Sorbie, Thomas Robert
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 105
    Oldfield, Robert Graham
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 106
    Coburn, Dawn
    Chief Financial Officer born in May 1979
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ 2024-07-05
    OF - Director → CIF 0
  • 107
    Green, Robert Joseph
    Born in February 1962
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 108
    Shellard, Ryan
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 109
    Reeves, Kathryn
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2004-02-23
    OF - Director → CIF 0
  • 110
    Ingram, Julian Andrew
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-01-28
    OF - Director → CIF 0
  • 111
    Walawalkar, Ayesha
    Born in August 1966
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-08-22
    OF - Director → CIF 0
  • 112
    Simpson, Julie
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 113
    Blair, Alastair Magnus
    Born in December 1974
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-08-27
    OF - Director → CIF 0
  • 114
    Moody, Rebecca
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2004-10-05
    OF - Director → CIF 0
  • 115
    Hawkey, Samuel Ian
    Chief Executive Officer born in April 1987
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2024-04-24
    OF - Director → CIF 0
  • 116
    Jackson, Vanella Jane
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2002-05-24
    OF - Director → CIF 0
  • 117
    Martin, Gary James
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 1998-12-04
    OF - Director → CIF 0
  • 118
    Huntington, Richard Hethersett
    Born in June 1967
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-07-04
    OF - Director → CIF 0
  • 119
    Abbott, David John
    Born in October 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1998-10-09
    OF - Director → CIF 0
  • 120
    Beech, Francine
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 121
    Knowland, Peter James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 2005-01-01
    OF - Director → CIF 0
  • 122
    Sellick, Martyn Charles
    Born in September 1956
    Individual (32 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-10-28
    OF - Director → CIF 0
    Sellick, Martyn Charles
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 123
    Wheble, Anthony
    Born in July 1967
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1996-05-10
    OF - Director → CIF 0
  • 124
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    1999-03-05 ~ 1999-09-10
    OF - Director → CIF 0
  • 125
    Ainsworth, Michael
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 126
    Marcantonio, Alfredo
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1998-04-24
    OF - Director → CIF 0
  • 127
    Way, Sascha Lisa
    Born in February 1967
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 128
    Kelley, John Victor
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-06-25
    OF - Director → CIF 0
  • 129
    Chalkley, Yvonne
    Born in February 1961
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 130
    Doyle, Sean
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 131
    Baulk, Michael Robert Gordon
    Born in October 1943
    Individual (28 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 132
    Phillips, Clare Louise Hood
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 133
    Izbicki, Anna Claire
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 134
    Jenkins, Thomas Islwyn David
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 135
    New, Kenneth Charles
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-08-21
    OF - Director → CIF 0
  • 136
    Edge, Lucy Charlotte
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1997-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 137
    Green, Terence
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 138
    Byrnes, John James
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 139
    Bryant, George
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2005-01-01
    OF - Director → CIF 0
  • 140
    Tisdall, John Paul
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 141
    Oram, Patrick
    Born in March 1960
    Individual (16 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
    Oram, Patrick
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 142
    Wesson, Sarah
    Born in February 1971
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 143
    Lansdown, Kim Stephanie
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 144
    Cox, Anthony Raymond Cole
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2004-04-05
    OF - Director → CIF 0
  • 145
    Gamble, Gail Ellen, Ba Hons Aca
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 146
    Bardsley, Christopher
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 147
    Hudson, Steven Gary
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 148
    Almond, Katherine Mary Horatia
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1996-08-21
    OF - Director → CIF 0
  • 149
    Gausis, Peter Robert
    Born in November 1951
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 150
    Marsh, Nigel
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 1997-08-22
    OF - Director → CIF 0
  • 151
    Tester, Jeremy
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1996-08-21
    OF - Director → CIF 0
  • 152
    Rodino, Julia
    Born in January 1970
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 153
    O`connor, Victoria Jane
    Born in June 1972
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 154
    Nester Smith, Alison Claire Gillian
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2005-01-01
    OF - Director → CIF 0
  • 155
    Horton, John Alan
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 156
    Noble, Kevin John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 157
    Holding, Jonathan Charles
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 158
    Munday, Laurence Cooper
    Born in March 1961
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-06-13
    OF - Director → CIF 0
  • 159
    Derrick, Hugh Geoffrey Byrne
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 160
    Cairns, Warwick
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 2005-01-01
    OF - Director → CIF 0
  • 161
    Stewart Smith, Edmund Christian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 162
    Hutchinson, Clare
    Born in March 1975
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 163
    Port, Ian Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 2003-07-31
    OF - Director → CIF 0
    Port, Ian Michael
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 164
    Butler, Crispin David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 165
    Burridge, Simon St Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    1994-06-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 166
    Tredwell, Paul Philipe
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1993-01-31
    OF - Director → CIF 0
  • 167
    Fleming, Colin
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2017-07-31
    OF - Director → CIF 0
    Fleming, Colin
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 168
    Macleod, Tara
    Born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-06-11
    OF - Director → CIF 0
  • 169
    Warrington, Robin
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2004-06-18
    OF - Director → CIF 0
  • 170
    Lowery, John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-09-24
    OF - Director → CIF 0
  • 171
    Baker, Stuart Donovan
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2001-12-16
    OF - Director → CIF 0
  • 172
    Malcolm, Antony William
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 173
    Courtney, Mandy Phillipa
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 174
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2008-11-20 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 175
    Corps, Daryl
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 176
    Smith, Markham Russell
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 177
    Rees, Xavier
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 178
    Forbes (known As King), Sarah Jane
    Born in April 1961
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 2001-05-17
    OF - Director → CIF 0
    King, Sarah Jane
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 179
    Oliver, Robert Cameron
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 180
    Hieatt, David John
    Born in January 1965
    Individual (9 offsprings)
    Officer
    1996-04-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 181
    Campbell, Walter
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 182
    Nester-smith, Tom Alexander
    Born in April 1970
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 183
    Woodward, Verity Rebecca
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2004-12-28
    OF - Director → CIF 0
  • 184
    Watson, Annabelle Clare
    Born in January 1975
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 185
    Hopkinson, Andrew John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 2002-06-30
    OF - Director → CIF 0
  • 186
    Leaver, Diane
    Born in May 1964
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 187
    Thykier, Caspar
    Born in February 1974
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 188
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (26 offsprings)
    Officer
    (before 1992-06-18) ~ 2018-12-31
    OF - Director → CIF 0
  • 189
    Le Blond, Anne Carolyn
    Born in April 1964
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1999-02-15
    OF - Director → CIF 0
  • 190
    Gibbons (known As Vaivars), Mara Erna
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1994-06-13
    OF - Director → CIF 0
  • 191
    Wear, Mary Laura Bernadette
    Born in April 1960
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 192
    Brown, Graham Fettes
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-01-01
    OF - Director → CIF 0
  • 193
    Masters, Nicole Sara
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 194
    Swaab, Richard Laing
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 195
    Lewin, Keith
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2002-04-21
    OF - Director → CIF 0
  • 196
    Moser, James Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 197
    Duffy, Malcolm Robert Paul
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1992-09-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 198
    Mcdanell, James Frederick
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-18
    OF - Director → CIF 0
  • 199
    Brandis, Mark John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2000-04-11
    OF - Director → CIF 0
  • 200
    Souter, Peter
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 201
    Schwartz, James Samuel
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 202
    Chadwick, Alison Frances
    Born in October 1969
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2000-04-14
    OF - Director → CIF 0
    2002-02-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 203
    Gabbott Pickthall, Drusilla Clair
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 1998-09-29
    OF - Director → CIF 0
  • 204
    Dye, David John
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1999-07-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 205
    Kennedy, Amelia Jane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2002-06-26
    OF - Director → CIF 0
  • 206
    Sullivan, David
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2003-02-14
    OF - Director → CIF 0
  • 207
    Harley-martin, Sally
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2001-10-30
    OF - Director → CIF 0
    Harley Martin, Sally
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2005-01-01
    OF - Director → CIF 0
  • 208
    Spence, Stephen Barry
    Born in June 1958
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 209
    Marks, Laura Elizabeth
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1992-09-10 ~ 1997-06-18
    OF - Director → CIF 0
  • 210
    Smith, Andrew John
    Born in July 1965
    Individual (230 offsprings)
    Officer
    2002-02-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 211
    Elwood, Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 212
    ABBOTT MEAD VICKERS GROUP LIMITED
    - now 01336553
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS - 1985-10-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2025-12-11 ~ 2025-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 213
    AMV BBDO INVESTMENTS LIMITED
    - now 01699246
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 214
    OMNICOM EMEA HOLDINGS LIMITED
    - now 09461219 09290676... (more)
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2025-12-15 ~ 2025-12-17
    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
  • 215
    OMNICOM ADVERTISING GROUP LIMITED
    16836377
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBOTT MEAD VICKERS.BBDO LIMITED

Period: 1991-03-15 ~ now
Company number: 01935786
Registered names
ABBOTT MEAD VICKERS.BBDO LIMITED - now
MISTRASCALE LIMITED - 1985-10-01
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • ABBOTT MEAD VICKERS.BBDO LIMITED
    Info
    ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
    ABBOTT MEAD VICKERS - 1991-03-15
    MISTRASCALE LIMITED - 1991-03-15
    Registered number 01935786
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1985-08-02 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • ABBOTT MEAD VICKERS.BBDO LIMITED
    S
    Registered number 1935786
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
    - now 03276270
    HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.