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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
Active 4
  • 1
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Helen Denise
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Robert
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    DYWELD BUILDERS LIMITED - 1999-08-12
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Haigh, Andrew Peter
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2005-09-18
    OF - Secretary → CIF 0
  • 2
    Nicholson, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 3
    Cottrill, Jane Ann
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Abbott, John
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
    Abbott, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Miles, Malcolm John
    Advertising Executive born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 6
    Strutt, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 7
    Petersen, Robert William
    Advertising Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Mcarthur, Douglas Brown
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-10 ~ 1992-01-24
    OF - Director → CIF 0
  • 9
    Wann, Eloise
    Finance Director born in September 1977
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2023-12-29
    OF - Director → CIF 0
  • 11
    Jefferies, Jonathan Peter
    Advertising Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 12
    Little, Susan Ann
    Advertising Executive born in November 1955
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2013-09-17
    OF - Director → CIF 0
  • 13
    Lyle, David
    Advertising Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Morley, Paul
    Advertising Executive born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Malden, Aubrey
    Advertising Executive born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Child, Brian Michael
    Advertising Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Williams, Timothy Mark John
    Individual
    Officer
    icon of calendar 2005-09-18 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCANN-ERICKSON NETWORK LIMITED

Previous names
SORTRAPID LIMITED - 1986-07-03
MCCANN ERICKSON NETWORK LIMITED - 1988-07-20
ROYDS MCCANN LIMITED - 1988-04-06
MCCANN-ERICKSON U.K. LIMITED - 1989-06-27
MCCANN-ERICKSON UNITED KINGDOM LIMITED - 2000-04-04
MCCANN-ERICKSON NETWORK LIMITED - 1989-06-09
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MCCANN-ERICKSON NETWORK LIMITED
    Info
    SORTRAPID LIMITED - 1986-07-03
    MCCANN ERICKSON NETWORK LIMITED - 1986-07-03
    ROYDS MCCANN LIMITED - 1986-07-03
    MCCANN-ERICKSON U.K. LIMITED - 1986-07-03
    MCCANN-ERICKSON UNITED KINGDOM LIMITED - 1986-07-03
    MCCANN-ERICKSON NETWORK LIMITED - 1986-07-03
    Registered number 01977043
    icon of addressBonis Hall, Prestbury, Macclesfield Cheshire SK10 4EF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • MCCANN-ERICKSON NETWORK LIMITED
    S
    Registered number 1977043
    icon of addressBonis Hall, Bonis Hall Lane, Macclesfield, England, SK10 4EF
    Limited By Shares in England And Wales, Uk
    CIF 1
    Private Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MCCANN-ERICKSON MANCHESTER LIMITED - 2006-03-22
    BACKSHIFT LIMITED - 1986-07-03
    MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED - 2009-10-22
    ROYDS MCCANN MANCHESTER LIMITED - 1989-01-10
    icon of addressBonis Hall, Prestbury, Macclesfield Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MCCANN-ERICKSON (1978) LIMITED - 1978-12-31
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    RTH MCCANN LIMITED - 1988-04-05
    SWIFT 1756 LIMITED - 1986-07-03
    icon of addressMccann House, Highlands Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CAMPBELL-EWALD LIMITED - 2000-10-05
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOMENTUM WORLDWIDE LIMITED - 2012-03-05
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • TRACTION 360 LIMITED - 2017-01-04
    ROYDS MCCANN SOUTH WEST LIMITED - 1988-04-04
    VELOCITY 360 LIMITED - 2018-07-24
    MCCANN-ERICKSON BRISTOL LIMITED - 2014-11-21
    SWIFT 1761 LIMITED - 1986-07-03
    UM 360 LIMITED - 2017-08-14
    icon of addressThe Reading Room Wolverton Park Road, Wolverton, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.