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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 31
  • 1
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1996-03-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Eastman, David Alexander
    Ceo Of Advertising Agency Netw born in August 1963
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Mckenzie, Kathryn Marie
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 5
    Rabl, Preston Martin Charles
    Company Director born in January 1949
    Individual (22 offsprings)
    Officer
    1997-04-18 ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    1997-06-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 7
    Rush, Emma Jane
    Ceo born in August 1965
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 8
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (31 offsprings)
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (39 offsprings)
    Officer
    2002-12-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Heeley, Mark Adrian
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Metcalfe, Neil Barrie
    Accountant
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 12
    Tomlinson, Paul Ian
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (57 offsprings)
    Officer
    2013-08-16 ~ 2013-11-07
    OF - Director → CIF 0
    2014-04-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Jones, Nigel Michael
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2002-12-31 ~ 2005-08-16
    OF - Director → CIF 0
  • 15
    Curran, Brian William
    President born in November 1957
    Individual (26 offsprings)
    Officer
    2013-07-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (46 offsprings)
    Officer
    2004-02-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (60 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Campbell, Leo Walter Dubois
    Advertiser born in February 1957
    Individual (10 offsprings)
    Officer
    1997-10-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Crichton, Benjamin Stuart
    Individual (7 offsprings)
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 21
    Grout, Steven Robert
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 22
    Birkin, Michael John
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1998-03-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (21 offsprings)
    Officer
    1998-03-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 24
    Harman, Jonathan James
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2004-06-04
    OF - Director → CIF 0
  • 25
    Gordon, Christopher John
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual (10 offsprings)
    Officer
    1998-03-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 27
    Brooks, Martin Lawrence
    Managing Director born in August 1967
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Mason, Edward Geoffrey
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Johnstone, Alexandra Renee
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 30
    Scholes, David
    President And Ceo Targetbase born in March 1946
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 31
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TARGETBASE CLAYDON HEELEY LIMITED

Period: 2008-07-01 ~ 2022-12-20
Company number: 02421407
Registered names
TARGETBASE CLAYDON HEELEY LIMITED - Dissolved
MODPASS LIMITED - 1989-11-10
Standard Industrial Classification
73110 - Advertising Agencies

  • TARGETBASE CLAYDON HEELEY LIMITED
    Info
    ZULU NETWORK LIMITED - 2008-07-01
    CLAYDON HEELEY JONES MASON LIMITED - 2008-07-01
    CLAYDON HEELEY INTERNATIONAL LIMITED - 2008-07-01
    CLAYDON HEELEY CAULFIELD LIMITED - 2008-07-01
    MODPASS LIMITED - 2008-07-01
    Registered number 02421407
    Bankside 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 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.