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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 4
  • 1
    Forbes, Robin Andrew
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Tiffany
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Ryan, Richard John
    Market Reseacher born in October 1953
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 2
    Harris, Wesley Darwin
    Coo born in December 1975
    Individual
    Officer
    2020-08-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Moffatt, James Nicholas Peter
    Managing Director born in November 1975
    Individual
    Officer
    2008-08-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Dobson, Robert Jesus
    Lawyer born in February 1970
    Individual
    Officer
    2023-04-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Kaczmarski, Michael J
    Cfo born in June 1953
    Individual
    Officer
    2007-05-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Jeremiah, Lindsey Jane
    Account Director born in November 1961
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 7
    Snouckaert Van Schauburg, Renee Gabrielle, Baroness
    Events Director born in June 1954
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 8
    Lodder, Matt Bryan
    Managing Director born in June 1973
    Individual
    Officer
    2013-02-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Rogers, Simon Francis
    Marketing Manager born in October 1956
    Individual (18 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Rogers, Simon Francis
    Individual (18 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 10
    Bezzina, Rebecca Alberta Catherine
    Ceo born in July 1982
    Individual
    Officer
    2023-11-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Lyons, Sean Michael
    Ceo born in January 1976
    Individual
    Officer
    2020-10-14 ~ 2023-04-15
    OF - Director → CIF 0
  • 12
    Carpenter, Simon Paul
    Creative Director born in January 1952
    Individual
    Officer
    1997-06-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 14
    Boorman, Nicholas Ronnie
    Finance Director born in June 1975
    Individual
    Officer
    2015-11-26 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Baikie, Alan Mathieson
    Marketing Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2000-09-22
    OF - Director → CIF 0
    Baikie, Alan Mathieson
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew David
    Pr Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 17
    Stewart, Andrew Forsyth
    European Finance Director born in December 1944
    Individual
    Officer
    2000-09-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Beadle, Timothy Pearson
    Born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 19
    Perry, Philip James Erskine
    Chartered Secretary born in January 1949
    Individual
    Officer
    2000-09-22 ~ 2007-06-06
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual
    Officer
    2000-09-22 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 20
    Plumlee, Stephen W
    Coo born in December 1960
    Individual
    Officer
    2007-05-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 21
    Bridgman, Albert
    Finance Director born in April 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Platzer, Dennis Anthony
    Sales born in March 1951
    Individual
    Officer
    1993-08-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 23
    Greenberg, Robert M
    Ceo born in May 1948
    Individual
    Officer
    2007-05-25 ~ 2023-04-15
    OF - Director → CIF 0
  • 24
    Tomasulo, Joseph Peter
    Company Director born in May 1964
    Individual
    Officer
    2017-10-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Bean, Louise
    Individual (99 offsprings)
    Officer
    2004-01-31 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 26
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    135, Bishopsgate, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2021-11-30 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LES (NO.2) LIMITED - 2014-03-20
    DRAFTFCB HOLDINGS LIMITED - 2014-03-19
    1995 VENTURES LTD. - 2007-07-26
    135, Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R/GA MEDIA GROUP LIMITED

Previous names
OPUS HOLDINGS INTERNATIONAL LIMITED - 2007-05-24
P.C.M.C. SERVICES LIMITED - 1997-07-03
PC MARKETING COMMUNICATIONS LTD. - 1993-06-16
Standard Industrial Classification
73110 - Advertising Agencies

  • R/GA MEDIA GROUP LIMITED
    Info
    OPUS HOLDINGS INTERNATIONAL LIMITED - 2007-05-24
    P.C.M.C. SERVICES LIMITED - 2007-05-24
    PC MARKETING COMMUNICATIONS LTD. - 2007-05-24
    Registered number 02366324
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.