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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 33
  • 1
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Gillis, Claire
    Management Consultant born in May 1965
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Stroude, James
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Taylor, Amanda Marie
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Dorrian, Ian
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Ireland-smith, David
    Advertising Executive born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-06-02
    OF - Director → CIF 0
  • 7
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (42 offsprings)
    Officer
    2005-12-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Clay, Nicola
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Connors, Stephen Tamis
    Company Director born in January 1953
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2013-10-03
    OF - Director → CIF 0
  • 10
    Mistry, Nareshkumar
    European Cfo born in July 1964
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Varian, Katherine
    Hr Director born in March 1981
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Stitcher, Robert
    Financial Director born in October 1967
    Individual (37 offsprings)
    Officer
    2004-09-22 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Page, Martin Stanley
    Advertising Executive born in September 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 14
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    (before 1991-07-12) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 15
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1996-04-24 ~ 2000-06-13
    OF - Director → CIF 0
  • 16
    Faure, Didier Joseph Andre
    Finance Director born in September 1966
    Individual (39 offsprings)
    Officer
    2000-02-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Featherstone, Leigh Charles
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1992-01-09 ~ 1992-09-01
    OF - Director → CIF 0
  • 19
    Shannon, Oliver John Christopher
    Director born in September 1936
    Individual (27 offsprings)
    Officer
    2001-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Byrne, Susan
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2010-05-12
    OF - Director → CIF 0
  • 21
    Davies, Harry
    Advertising Executive born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 23
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Daws, Devanan
    Advertising Agency Director born in October 1955
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 25
    Akers, Rebecca Katherine
    Head Of Human Resources born in September 1979
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Dubery, Michel Henry
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2009-01-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Broadhurst, Stephen John
    Creative Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 28
    Hirst, William Jonathan Tennyson
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2004-09-22
    OF - Director → CIF 0
  • 29
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual (44 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Norrie, Patrick James Alexander Lindsay
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2013-12-11
    OF - Director → CIF 0
  • 31
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-05 ~ 2001-08-28
    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 (31 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, 557 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.