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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 3
  • 1
    Gordon, Paul Richard
    Born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Priday, Nicholas Charles
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ now
    OF - Director → CIF 0
  • 3
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    STELAGATE LIMITED - 1979-12-31
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lefebvre, Michael
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-05-04
    OF - Director → CIF 0
  • 2
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Germeraad, Hans-willem Wiebe
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Karlsen, Stig Boegh
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Richardson, Elizabeth Anne
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Wein, David Mark
    Company Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Rowland, John Percival
    Chartered Secretary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
    Rowland, John Percival
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 9
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 10
    Chopra, Peter David
    Chartered Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 11
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Ross, John Howard
    Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-05-17
    OF - Director → CIF 0
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 14
    Bishop, Michael John Venables
    Chartered Accountant born in November 1959
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 15
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 16
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 18
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Milton, Ashley
    Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL GROUP NOMINEES LIMITED

Previous names
RAPID 4359 LIMITED - 1988-01-29
W C R S NOMINEES LIMITED - 1991-02-28
AEGIS GROUP NOMINEES LIMITED - 2021-01-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
    Info
    RAPID 4359 LIMITED - 1988-01-29
    W C R S NOMINEES LIMITED - 1988-01-29
    AEGIS GROUP NOMINEES LIMITED - 1988-01-29
    Registered number 02187402
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 (38 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • AEGIS GROUP NOMINEES LIMITED
    S
    Registered number 2187402
    icon of address10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AEGIS MEDIA PACIFIC LTD - 2021-02-04
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 1 - 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.