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 27
  • 1
    Byrne, Colin Anthony Patrick
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Thomas, Michael
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2018-06-14 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Franken, Martin Philip
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2002-08-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Jackaman, Timothy John
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Bennett, Helen Frances
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Powers, Edward
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2002-10-31
    OF - Director → CIF 0
    2003-01-13 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    Topping, Simon
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Sutton, Timothy Patrick
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2002-02-15
    OF - Director → CIF 0
    2004-01-01 ~ 2007-11-07
    OF - Director → CIF 0
    2018-06-14 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Weston, Michael Douglas
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 10
    Ellis, Susan
    Born in April 1963
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 2002-08-29
    OF - Director → CIF 0
  • 11
    Brain, David
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2002-08-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Hamid, Mohamed Arif
    Born in May 1956
    Individual (30 offsprings)
    Officer
    2009-10-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 13
    Gilson, Suzanne
    Born in February 1976
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 14
    Betts, John Martin William
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Joy, Larissa
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Hood, Colin
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2003-10-31 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Hobson, Gerald Aubrey
    Born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Greene, Kevin Michael
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2002-08-29 ~ 2011-07-01
    OF - Director → CIF 0
    Greene, Kevin Michael
    Individual (37 offsprings)
    Officer
    2002-08-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Baron, Cecil
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Dinham, Paul Francis
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 21
    Nichols, Debra Susan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Camera, Nicholas Joseph
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2004-10-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 23
    Wardle, John Henry
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, Martin Kenneth
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 25
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Horne, David Bowen
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2000-11-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    IPG DXTRA GROUP HOLDINGS LIMITED
    - now 03389561
    CMGRP HOLDINGS LIMITED - 2020-10-29 03389561
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IPG DXTRA (UK) LIMITED

Period: 2020-10-29 ~ now
Company number: 02442501
Registered names
IPG DXTRA (UK) LIMITED - now
CMGRP UK LIMITED - 2020-10-29
GIPLEY LIMITED - 1989-12-05
Recent Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • IPG DXTRA (UK) LIMITED
    Info
    CMGRP UK LIMITED - 2020-10-29
    WEBER SHANDWICK LIMITED - 2020-10-29
    SQUARE MILE RESEARCH LIMITED - 2020-10-29
    GIPLEY LIMITED - 2020-10-29
    Registered number 02442501
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
  • IPG DXTRA (UK) LIMITED
    S
    Registered number 2442501
    135, Bishopsgate, London, England, EC2M 3TP
    Private Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLSET REPRO LIMITED
    - now 03205960
    BEDHURST MANAGEMENT LIMITED - 1996-07-11
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.