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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 6
  • 1
    Gilson, Suzanne
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Topping, Simon
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Helen Frances
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Nichols, Debra Susan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address135, Bishopsgate, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sutton, Timothy Patrick
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2002-02-15
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2007-11-07
    OF - Director → CIF 0
    icon of calendar 2018-06-14 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Hobson, Gerald Aubrey
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Joy, Larissa
    Chief Operating Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Powers, Edward
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2003-01-13 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Thomas, Michael
    Cfo born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    Horne, David Bowen
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Baron, Cecil
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Hood, Colin
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Dinham, Paul Francis
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Jackaman, Timothy John
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 11
    Brain, David
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Weston, Michael Douglas
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 13
    Franken, Martin Philip
    Worldwide Chief Financial Offi born in October 1950
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Byrne, Colin Anthony Patrick
    Pr Executive born in February 1957
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 16
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Ellis, Susan
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-29
    OF - Director → CIF 0
  • 19
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2011-07-01
    OF - Director → CIF 0
    Greene, Kevin Michael
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IPG DXTRA (UK) LIMITED

Previous names
WEBER SHANDWICK LIMITED - 2006-05-02
GIPLEY LIMITED - 1989-12-05
SQUARE MILE RESEARCH LIMITED - 2002-08-23
CMGRP UK LIMITED - 2020-10-29
Standard Industrial Classification
73110 - Advertising Agencies

  • IPG DXTRA (UK) LIMITED
    Info
    WEBER SHANDWICK LIMITED - 2006-05-02
    GIPLEY LIMITED - 2006-05-02
    SQUARE MILE RESEARCH LIMITED - 2006-05-02
    CMGRP UK LIMITED - 2006-05-02
    Registered number 02442501
    icon of address135 Bishopsgate, London EC2M 3AN
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.