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
    Soga, Arinobu
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hitchon, Mary Elizabeth
    Individual (28 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (21 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 4
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Ross, John Howard
    Company Secretary born in September 1956
    Individual
    Officer
    1999-04-12 ~ 2000-05-17
    OF - Director → CIF 0
    Ross, John Howard
    Individual
    Officer
    1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Chopra, Peter David
    Chartered Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 5
    Rowland, John Percival
    Chartered Secretary born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
    Rowland, John Percival
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Lefebvre, Michael
    Finance Director born in May 1947
    Individual
    Officer
    1993-10-11 ~ 1994-05-04
    OF - Director → CIF 0
  • 9
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    1995-03-14 ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Richardson, Elizabeth Anne
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1997-07-31
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 11
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Bishop, Michael John Venables
    Chartered Accountant born in November 1959
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 14
    Pontidas, Peter
    Treasury born in June 1961
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    Milton, Ashley
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    Roberts, Nigel
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL TREASURY LIMITED

Previous names
AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DENTSU INTERNATIONAL TREASURY LIMITED
    Info
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    Registered number 02103374
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    Private Limited Company incorporated on 1987-02-25 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.