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 33
  • 1
    Faure, Didier Joseph Andre
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2000-02-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Featherstone, Leigh Charles
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-01-09 ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    (before 1991-07-12) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Stitcher, Robert
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2004-09-22 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Hancock, David Martin
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Ireland-smith, David
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-06-02
    OF - Director → CIF 0
  • 8
    Markwick, Janet Ann
    Born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Page, Martin Stanley
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 10
    Gillis, Claire
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Norrie, Patrick James Alexander Lindsay
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Stroude, James
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    Dorrian, Ian
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2013-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Shannon, Oliver John Christopher
    Born in September 1936
    Individual (27 offsprings)
    Officer
    2001-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Byrne, Susan
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    Linnell, Peter John
    Born in May 1958
    Individual (69 offsprings)
    Officer
    1999-08-05 ~ 2001-08-28
    OF - Director → CIF 0
  • 17
    Davies, Harry
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Taylor, Amanda Marie
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 19
    Wilson, Roy Paterson
    Born in April 1947
    Individual (41 offsprings)
    Officer
    1996-04-24 ~ 2000-06-13
    OF - Director → CIF 0
  • 20
    Clay, Nicola
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, Roger John
    Born in November 1941
    Individual (45 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Akers, Rebecca Katherine
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Broadhurst, Stephen John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 24
    Dubery, Michel Henry
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2009-01-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Penson, Alan Anthony
    Born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 26
    Hirst, William Jonathan Tennyson
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2004-09-22
    OF - Director → CIF 0
  • 27
    White, Alexander Henry Philip
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2005-12-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 28
    Daws, Devanan
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 29
    Connors, Stephen Tamis
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2013-10-03
    OF - Director → CIF 0
  • 30
    Mistry, Nareshkumar
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2012-11-12
    OF - Director → CIF 0
  • 31
    Varian, Katherine
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 32
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    The Johnson Building, Hatton Garden, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREY HEALTHCARE LONDON LIMITED

Period: 1998-04-15 ~ 2021-11-30
Company number: 02058138 00932147
Registered names
GREY HEALTHCARE LONDON LIMITED - Dissolved 00932147
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • GREY HEALTHCARE LONDON LIMITED
    Info
    NEATWIN LIMITED - 1998-04-15
    DAVIES IRELAND-SMITH LIMITED - 1998-04-15
    NEATWIN LIMITED - 1998-04-15
    Registered number 02058138
    The Johnson Building, 77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 and dissolved on 2021-11-30 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GREY HEALTHCARE LONDON LIMITED
    S
    Registered number 02058138
    77, Hatton Garden, London, England, EC1N 8JS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARWIN - GREY LIMITED
    - now SC168975
    DARWIN MEDICAL COMMUNICATIONS LIMITED - 2003-01-28
    SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
    6 Dock Place, Leith, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.