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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 49
  • 1
    Haigh, Andrew Peter
    Company Secretary
    Individual (46 offsprings)
    Officer
    2004-05-13 ~ 2005-09-18
    OF - Secretary → CIF 0
  • 2
    Sullivan, Helen Denise
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Peter Michael
    Adverising Executive born in September 1953
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 1998-04-13
    OF - Director → CIF 0
  • 4
    Jones, Vanessa Cleo
    Advertising Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Wann, Eloise
    Finance Director born in September 1977
    Individual (58 offsprings)
    Officer
    2012-08-24 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Ravenscroft, William Keith
    Advertising Executive born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Gannon, Michael Charles
    Advertising Executive born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Thomas, David Andrew
    Advertising Executive born in July 1961
    Individual (32 offsprings)
    Officer
    1994-01-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Davison, Edward John
    Advertising Executive born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Lovett, Dean John
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 11
    Child, Brian Michael
    Advertising Executive born in February 1947
    Individual (18 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    D`albertson, Judith Ann
    Advertising Executive born in October 1958
    Individual (5 offsprings)
    Officer
    1996-09-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Cottrill, Jane Ann
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2025-08-06
    OF - Director → CIF 0
  • 14
    Clinton, Simon John Godfrey
    Advertising Executive born in April 1960
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1998-07-21
    OF - Director → CIF 0
  • 15
    Buchanan, Karen Jane
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Eames, Hannah Louise
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 17
    Little, Susan Ann
    Advertising Executive born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 2021-02-23
    OF - Director → CIF 0
  • 18
    Carmody, Robert Roland
    Advertising Executive born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 19
    Jones, Steve Sharman
    Advertising Executive born in March 1957
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Brunt, Malcolm Cyril
    Advertising Executive born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Smith, Richard Martin
    Advertising Executive born in July 1962
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Kelsey, John
    Advertising Executive born in June 1958
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Michael, Elaine Mary
    Advertising Executive born in February 1962
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Abbott, John
    Accountant born in March 1952
    Individual (14 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    Parkes, Gary James
    Advertising Executive born in September 1958
    Individual (4 offsprings)
    Officer
    1992-04-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 26
    Williams, Timothy Mark John
    Individual (6 offsprings)
    Officer
    2005-09-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 27
    Hodkinson, Mark Alistair
    Advertising Executive born in June 1964
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Murray, Roger Garth
    Advertising Executive born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 29
    Hickey, Beverley
    Advertising Executive born in October 1960
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-01-15
    OF - Director → CIF 0
  • 30
    Nicholson, Hannah
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 31
    Barnes, Richard John
    Advertising Executive born in April 1961
    Individual (15 offsprings)
    Officer
    1994-12-07 ~ 2006-04-03
    OF - Director → CIF 0
  • 32
    Calvent, Neil Ellison
    Advertising Executive born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Petite, Frederick William
    Advertising Executive born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-04-03
    OF - Director → CIF 0
  • 34
    Thomas-wilson, Katherine Lynne
    Advertising Executive born in July 1961
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2003-12-12
    OF - Director → CIF 0
  • 35
    Backhouse, Nicholas Paul
    Advertising Executive born in October 1949
    Individual (104 offsprings)
    Officer
    ~ 2006-04-03
    OF - Director → CIF 0
  • 36
    Norgrove Moore, Susan Mary
    Advertising Executive born in February 1963
    Individual (10 offsprings)
    Officer
    1997-02-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 37
    Buchanan, Simon Frederick
    Advertising Executive born in April 1962
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2006-04-03
    OF - Director → CIF 0
    Buchanan, Simon Frederick
    Ceo born in April 1962
    Individual (3 offsprings)
    2024-04-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 38
    Strutt, Michael John
    Individual (15 offsprings)
    Officer
    ~ 2004-05-13
    OF - Secretary → CIF 0
  • 39
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    2000-01-24 ~ 2023-12-29
    OF - Director → CIF 0
  • 40
    Pendlebury, David James
    Advertising Executive born in June 1937
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 1997-08-29
    OF - Director → CIF 0
  • 41
    Crooks, Lynda
    Advertising Executive born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 42
    Hodgkinson, Myra Frances
    Advertising Executive born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 43
    Donaghue, David Gerard
    Advertising Executive born in February 1965
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 2000-03-29
    OF - Director → CIF 0
  • 44
    Ellis, Alison Joy
    Advertising Executive born in November 1958
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1998-10-30
    OF - Director → CIF 0
  • 45
    Mees, Steven Michael
    Advertising Executive born in August 1956
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 46
    Kelsall, Thomas Stephen
    Advertising Executive born in November 1943
    Individual (4 offsprings)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 47
    George, David Michael
    Advertising Executive born in December 1957
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 48
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Secretary → CIF 0
  • 49
    MCCANN-ERICKSON NETWORK LIMITED
    - now 01977043
    MCCANN-ERICKSON UNITED KINGDOM LIMITED - 2000-04-04
    MCCANN-ERICKSON U.K. LIMITED - 1989-06-27
    MCCANN-ERICKSON NETWORK LIMITED
    - 1989-06-09
    MCCANN ERICKSON NETWORK LIMITED - 1988-07-20
    ROYDS MCCANN LIMITED - 1988-04-06
    SORTRAPID LIMITED - 1986-07-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MCCANN MANCHESTER LIMITED

Period: 2009-10-22 ~ now
Company number: 01993425
Registered names
MCCANN MANCHESTER LIMITED - now
BACKSHIFT LIMITED - 1986-07-03
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MCCANN MANCHESTER LIMITED
    Info
    MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED - 2009-10-22
    MCCANN-ERICKSON MANCHESTER LIMITED - 2009-10-22
    ROYDS MCCANN MANCHESTER LIMITED - 2009-10-22
    BACKSHIFT LIMITED - 2009-10-22
    Registered number 01993425
    Bonis Hall, Prestbury, Macclesfield Cheshire SK10 4EF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MCCANN MANCHESTER LIMITED
    S
    Registered number 1993425
    Bonis Hall, Bonis Hall Lane, Macclesfield, England, SK10 4EF
    Private Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKESTAR MEDIA LIMITED
    - now 06413960
    LAKE STAR MEDIA LIMITED - 2010-03-19
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.