logo
explain how to read the page

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 31
  • 1
    Stewart, Andrew Forsyth
    European Finance Director born in December 1944
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Bezzina, Rebecca Alberta Catherine
    Ceo born in July 1982
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Moffatt, James Nicholas Peter
    Managing Director born in November 1975
    Individual (12 offsprings)
    Officer
    2008-08-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Harris, Wesley Darwin
    Coo born in December 1975
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Snouckaert Van Schauburg, Renee Gabrielle, Baroness
    Events Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 6
    Boorman, Nicholas Ronnie
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Bridgman, Albert
    Finance Director born in April 1947
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Beadle, Timothy Pearson
    Born in May 1956
    Individual (6 offsprings)
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Greenberg, Robert M
    Ceo born in May 1948
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2023-04-15
    OF - Director → CIF 0
  • 10
    Dobson, Robert Jesus
    Lawyer born in February 1970
    Individual (2 offsprings)
    Officer
    2023-04-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2004-01-31 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 12
    Kaczmarski, Michael J
    Cfo born in June 1953
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Platzer, Dennis Anthony
    Sales born in March 1951
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Baikie, Alan Mathieson
    Marketing Consultant born in May 1948
    Individual (7 offsprings)
    Officer
    1993-05-18 ~ 2000-09-22
    OF - Director → CIF 0
    Baikie, Alan Mathieson
    Individual (7 offsprings)
    Officer
    1993-05-18 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 15
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 16
    Lyons, Sean Michael
    Ceo born in January 1976
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2023-04-15
    OF - Director → CIF 0
  • 17
    Ryan, Richard John
    Market Reseacher born in October 1953
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 18
    Rolfe, Tiffany
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Perry, Philip James Erskine
    Chartered Secretary born in January 1949
    Individual (38 offsprings)
    Officer
    2000-09-22 ~ 2007-06-06
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual (38 offsprings)
    Officer
    2000-09-22 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 20
    Smith, Andrew David
    Pr Director born in April 1963
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 21
    Forbes, Robin Andrew
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 22
    Tomasulo, Joseph Peter
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Rogers, Simon Francis
    Marketing Manager born in October 1956
    Individual (32 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Rogers, Simon Francis
    Individual (32 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 24
    Lodder, Matt Bryan
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Jeremiah, Lindsey Jane
    Account Director born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 26
    Carpenter, Simon Paul
    Creative Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 27
    Plumlee, Stephen W
    Coo born in December 1960
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 28
    FCB EUROPE LIMITED
    - now 03007253
    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 (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
  • 29
    TL SPARK UK HOLDING LTD.
    16275676
    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
  • 30
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    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 (30 parents, 22 offsprings)
    Person with significant control
    2021-11-30 ~ 2025-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R/GA MEDIA GROUP LIMITED

Period: 2007-05-24 ~ now
Company number: 02366324
Registered names
R/GA MEDIA GROUP LIMITED - now
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 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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