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
Active 4
  • 1
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Paul Ian
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Grout, Steven Robert
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Mason, Edward Geoffrey
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Curran, Brian William
    President born in November 1957
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Brooks, Martin Lawrence
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Johnstone, Alexandra Renee
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 12
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Mckenzie, Kathryn Marie
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 14
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2013-11-07
    OF - Director → CIF 0
    icon of calendar 2014-04-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Gordon, Christopher John
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Crichton, Benjamin Stuart
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Secretary → CIF 0
  • 17
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Heeley, Mark Adrian
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Harman, Jonathan James
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-06-04
    OF - Director → CIF 0
  • 20
    Rush, Emma Jane
    Ceo born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 21
    Scholes, David
    President And Ceo Targetbase born in March 1946
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 22
    Claydon, Jonathan Kent
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Campbell, Leo Walter Dubois
    Advertiser born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Metcalfe, Neil Barrie
    Accountant
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 25
    Eastman, David Alexander
    Ceo Of Advertising Agency Netw born in August 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    Jones, Nigel Michael
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-08-16
    OF - Director → CIF 0
  • 27
    Rabl, Preston Martin Charles
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1998-03-12
    OF - Director → CIF 0
parent relation
Company in focus

TARGETBASE CLAYDON HEELEY LIMITED

Previous names
ZULU NETWORK LIMITED - 2008-07-01
CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
CLAYDON HEELEY INTERNATIONAL LIMITED - 2001-01-31
MODPASS LIMITED - 1989-11-10
Standard Industrial Classification
73110 - Advertising Agencies

  • TARGETBASE CLAYDON HEELEY LIMITED
    Info
    ZULU NETWORK LIMITED - 2008-07-01
    CLAYDON HEELEY CAULFIELD LIMITED - 2008-07-01
    CLAYDON HEELEY JONES MASON LIMITED - 2008-07-01
    CLAYDON HEELEY INTERNATIONAL LIMITED - 2008-07-01
    MODPASS LIMITED - 2008-07-01
    Registered number 02421407
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 and dissolved on 2022-12-20 (33 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.