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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 21
  • 1
    Ross, John Howard
    Company Secretary
    Individual (72 offsprings)
    Officer
    2007-01-25 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Latter, Stephen John
    Finance Director born in February 1957
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 1999-12-17
    OF - Director → CIF 0
    Latter, Stephen John
    Cfo born in February 1957
    Individual (18 offsprings)
    2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
    Latter, Stephen John
    Finance Director
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 3
    Buhlmann, Jeremy Martin
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    1999-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Day, Colin Richard
    Accountant born in March 1955
    Individual (96 offsprings)
    Officer
    1995-02-09 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Drancourt, Eric
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Zinger, Simon Gregorevich
    General Counsel born in May 1970
    Individual (14 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Bishop, Michael John Venables
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-27
    OF - Director → CIF 0
  • 8
    Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 9
    Frogley, Susan Clare
    C F O born in October 1963
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2006-03-31
    OF - Director → CIF 0
    Frogley, Susan Clare
    Director born in October 1963
    Individual (7 offsprings)
    2007-07-18 ~ 2014-02-28
    OF - Director → CIF 0
    Frogley, Susan Clare
    C F O
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Jones, Simon Glyndon
    Company Director born in May 1972
    Individual (16 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 11
    White, Stephen John
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Outfin, Susannah
    Ceo born in May 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2013-09-08
    OF - Director → CIF 0
  • 13
    Brown, Graham Alan
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    1995-07-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (109 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-07
    OF - Director → CIF 0
  • 16
    Baldwin, Robert Patrick
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Jacobs, Brian David Lewis
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 18
    Richardson, Elizabeth Anne
    Company Director born in December 1956
    Individual (103 offsprings)
    Officer
    1993-10-11 ~ 1995-07-10
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-07-10
    OF - Secretary → CIF 0
  • 19
    Lefebvre, Michael
    Finance Director born in May 1947
    Individual (8 offsprings)
    Officer
    1993-10-11 ~ 1994-05-04
    OF - Director → CIF 0
  • 20
    Price, Paul Leslie
    Chartered Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2001-02-28
    OF - Director → CIF 0
    Price, Paul Leslie
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    DENTSU INTERNATIONAL LIMITED - now 01403668
    DENTSU AEGIS NETWORK LTD.
    - 2020-10-20 01403668
    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 (78 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED

Period: 2007-03-01 ~ 2019-10-08
Company number: 02241783
Registered names
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - Dissolved
JEEPRIDE LIMITED - 1988-11-21
Standard Industrial Classification
99999 - Dormant Company

  • AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
    Info
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 2007-03-01
    CARAT INTERNATIONAL LIMITED - 2007-03-01
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 2007-03-01
    WCRS TREASURY MANAGEMENT LIMITED - 2007-03-01
    JEEPRIDE LIMITED - 2007-03-01
    Registered number 02241783
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 and dissolved on 2019-10-08 (31 years 6 months). The status of the company number is Dissolved.
    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.