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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 2
  • 1
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Darke, Laurence
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 2
    Miller, George
    Planning Director - Advertising Agency born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Douglas, Anthony Jude
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 4
    Davis, Robert
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 5
    Lavender, Carol Anne
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Giuily, Eric
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    Sherriff, Stephen Carl
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Thompson, Benjamin Hugh Michael
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Hinton, Graham Peter Henry
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 10
    Johansson, Robert
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-02-07
    OF - Secretary → CIF 0
    icon of calendar 2012-05-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 12
    Frank, Jason
    Ceo born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2016-11-20
    OF - Director → CIF 0
  • 13
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 14
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2005-01-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Roberts, David
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Van Der Helder, Scott Douglas
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 1998-09-19
    OF - Director → CIF 0
  • 17
    Freedman, Michael
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Kempe, Anders
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2016-01-11
    OF - Director → CIF 0
  • 19
    Henderson, Ian Nicholas
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 20
    Porter, Andrew
    Advertising Executive born in June 1954
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Morley, Timothy John
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2007-12-31
    OF - Director → CIF 0
    Morley, Timothy John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 22
    Farrell, John Francis Patrick
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1997-04-06
    OF - Director → CIF 0
  • 23
    Cook, Alistair Copland Campbell
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
    Cook, Alistair Copland Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-19
    OF - Secretary → CIF 0
  • 24
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 25
    Allison, Anthony John
    Art Director - Advertising Agency born in May 1945
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    Redfern Smith, Lancelyn Clifford
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Hervey, Corinne
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-03-19
    OF - Director → CIF 0
  • 28
    Capozzi, Louis
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2007-03-20
    OF - Director → CIF 0
  • 29
    Walsh, Kelly
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2014-08-22
    OF - Director → CIF 0
  • 30
    Beucler, Pascal
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-03-19
    OF - Director → CIF 0
  • 31
    Stewart, Graham John
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
    Stewart, Graham John
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-27
    OF - Secretary → CIF 0
  • 32
    Camp, Lucian William Newton
    Advertising Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 33
    Katrenak, Kathleen
    Finance Director born in February 1970
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-10-14
    OF - Director → CIF 0
  • 34
    Leadbitter, Paul
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-01-04
    OF - Director → CIF 0
  • 35
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 36
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 37
    Moss, Richard John
    Public Relations born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 38
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 39
    Sice, Jeremy
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2014-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PUBLICIS CONSULTANTS UK LIMITED

Previous names
BOLDMOTIVE LIMITED - 1988-10-06
DMB&B FINANCIAL LIMITED - 2000-03-22
MASIUS LIMITED - 2006-01-24
Standard Industrial Classification
73110 - Advertising Agencies

  • PUBLICIS CONSULTANTS UK LIMITED
    Info
    BOLDMOTIVE LIMITED - 1988-10-06
    DMB&B FINANCIAL LIMITED - 1988-10-06
    MASIUS LIMITED - 1988-10-06
    Registered number 02291641
    icon of addressPembroke Building, Kensington Village, Avonmore Road, London W14 8DG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 and dissolved on 2017-03-14 (28 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.