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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 38
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2006-01-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 2
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 3
    Williams, Denise
    Individual (68 offsprings)
    Officer
    1998-03-24 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 4
    Cunnington, Paula
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 6
    Eichelman, Paul Robert
    Worldwide Chief Financial Officer born in May 1964
    Individual (8 offsprings)
    Officer
    2010-12-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Bennett, Sheila Ann
    Executive Finance Director born in September 1954
    Individual (13 offsprings)
    Officer
    (before 1992-03-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Davis, Robert
    Individual (49 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 9
    Bunton, Christopher John
    Group Treasurer born in February 1948
    Individual (16 offsprings)
    Officer
    (before 1992-03-27) ~ 1998-01-09
    OF - Director → CIF 0
  • 10
    Collins, Gareth Steven
    Ceo born in April 1978
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Southon, Derrick
    Media Director born in October 1942
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Perriss, John Francis
    Media Director born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-03-27) ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Rudd, Charlie Richard Cooper, Mr.
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Lawson, Paul
    Ceo born in February 1967
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Ikiler, Demet
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Sayliss, Adrian Carl
    Coo born in August 1960
    Individual (17 offsprings)
    Officer
    1998-01-22 ~ 2010-12-21
    OF - Director → CIF 0
    Sayliss, Adrian Carl
    Accountant
    Individual (17 offsprings)
    Officer
    1998-01-22 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 17
    Grimes, John William
    President/Ceo Zenith Usa born in March 1941
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-06-12
    OF - Director → CIF 0
  • 18
    Ewing, Susanna
    Individual (56 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 19
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 20
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (34 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-01-28
    OF - Director → CIF 0
  • 21
    Gonzalez-gomez, Minna Katariina
    Company Secretary
    Individual (47 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 22
    Geraghty, Michael Anthony
    Accountant born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-12-30
    OF - Director → CIF 0
  • 23
    King, Stephen David
    Ceo Worldwide born in August 1959
    Individual (14 offsprings)
    Officer
    1998-12-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Earl, Elizabeth Louise Kiernan
    Individual (43 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 25
    King, Annette
    Publicis Group Uk, Ceo born in September 1968
    Individual (39 offsprings)
    Officer
    2021-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 26
    Dumouchel, Patrick Jean Paul
    Chief Financial Officer born in November 1956
    Individual (26 offsprings)
    Officer
    2012-05-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 27
    Edwards, Andrew
    Group Ceo born in July 1961
    Individual (13 offsprings)
    Officer
    2010-12-20 ~ 2016-02-23
    OF - Director → CIF 0
  • 28
    Howell, Peter Graham
    Secretary/Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1994-07-22 ~ 1998-01-22
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 29
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 30
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 31
    Darke, Laurence
    Cfo born in February 1977
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 32
    Bowden, Derek William
    Deputy Chairman Operations born in September 1956
    Individual (15 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-12-30
    OF - Director → CIF 0
  • 33
    Martin Chantepie, Sophie Marie Cassandre
    Chief Talent Officer born in March 1971
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 34
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 35
    Walls Eckley, Gillian
    Individual (66 offsprings)
    Officer
    2011-04-13 ~ 2012-02-07
    OF - Secretary → CIF 0
    2012-05-17 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 36
    Evans, Fiona Maria
    Company Secretary
    Individual (100 offsprings)
    Officer
    1996-08-12 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 37
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHA 245 LIMITED

Period: 2011-01-26 ~ now
Company number: 02194748 15594648... (more)
Registered names
ALPHA 245 LIMITED - now 15594648... (more)
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
Standard Industrial Classification
73110 - Advertising Agencies

  • ALPHA 245 LIMITED
    Info
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 2011-01-26
    SABBAL LIMITED - 2011-01-26
    SABBALL LIMITED - 2011-01-26
    RIVALITEM LIMITED - 2011-01-26
    Registered number 02194748
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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