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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 38
  • 1
    Howell, Peter Graham
    Company Sec Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1997-09-25
    OF - Director → CIF 0
    Howell, Peter Graham
    Secretary
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 2
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (34 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 3
    Carpenter, Candice
    Ceoco-Chair Of The Board born in April 1952
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Ewing, Susanna
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Olshan, Kenneth Sheldon
    Advertising Director born in July 1932
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 6
    Scott, Charles Thomas
    Chairman Of Cordiant Plc born in February 1949
    Individual (17 offsprings)
    Officer
    1997-09-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Carrigan, James Joseph, Mr.
    Head Of Uk Tax born in June 1959
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual (20 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 9
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 10
    Etienne, Jean-michel Michel
    Chief Finance Officer born in November 1951
    Individual (8 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Couret, Philippe Francois Pierre
    Uk Group Finance Director Publ born in August 1955
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Evans, Fiona Maria
    Chartered Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    2000-09-08 ~ 2000-11-30
    OF - Director → CIF 0
    Evans, Fiona Maria
    Company Secretary
    Individual (100 offsprings)
    Officer
    1996-08-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Davis, Robert
    Individual (49 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 14
    King, Annette
    Chief Executive Officer born in September 1968
    Individual (39 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Irvine, Ian Alexander Noble
    Business Consultant Radio Plc born in July 1936
    Individual (25 offsprings)
    Officer
    1998-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 16
    Harker, Alan
    Chief Financial Officer born in June 1965
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 17
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 18
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 19
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 20
    Smyth, Wendy
    Finance Director born in February 1954
    Individual (10 offsprings)
    Officer
    1997-09-03 ~ 2000-12-22
    OF - Director → CIF 0
  • 21
    Bekkerman, Alex
    Regional Cfo - Emea born in August 1969
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Jans, Annamaria
    Asstnt Company Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 23
    Bunton, Christopher John
    Group Treasurer born in February 1948
    Individual (16 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 24
    Billingsley, Justin Kenneth
    Chief Operating Officer born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 25
    Graham, Alec
    Finance Director born in February 1956
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Seelert, Robert Louis
    Chief Executive Officer born in September 1942
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 27
    Kurtz, Catherine Elizabeth Strathmore
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 28
    Levy, Maurice
    Chairman Of Publicis Group Sa born in February 1942
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 29
    Roberts, Kevin John
    Ceo Of Saatchi And Saatchi Adv born in October 1949
    Individual (7 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 30
    Morin, Jean-paul Philippe Edmond
    Finance Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 31
    Earl, Elizabeth Louise Kiernan
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 32
    Gonzalez-gomez, Minna Katariina
    Individual (47 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 33
    Xavier, Johann
    Finance Director born in September 1959
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Walls Eckley, Gillian
    Individual (66 offsprings)
    Officer
    2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 35
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 36
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 37
    Cochrane, William Henry
    Chief Financial Officer born in November 1951
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 38
    MMS UK HOLDINGS LIMITED
    04982095
    Pembroke Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAATCHI & SAATCHI LIMITED

Period: 1997-09-04 ~ 2019-08-20
Company number: 02464197
Registered names
SAATCHI & SAATCHI LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • SAATCHI & SAATCHI LIMITED
    Info
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1997-09-04
    GEMGROVE SERVICES LIMITED - 1997-09-04
    Registered number 02464197
    Took Court, 40 Chancery Lane, London WC2A 1JA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2019-08-20 (29 years 6 months). The company status is Dissolved.
    CIF 0
  • SAATCHI & SAATCHI LIMITED
    S
    Registered number 2464197
    Took Court, 40 Chancery Lane, London, England, WC2A 1JA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRODIGIOUS UK LIMITED
    - now 00294029
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAATCHI & SAATCHI GROUP LTD
    - now 00231824 00063031
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (148 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.