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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
    Evans, Fiona Maria
    Born in December 1965
    Individual (121 offsprings)
    Officer
    2000-09-08 ~ 2000-11-30
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-08-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Walls Eckley, Gillian
    Individual (66 offsprings)
    Officer
    2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Roberts, Kevin John
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Graham, Alec
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Olshan, Kenneth Sheldon
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 6
    Harker, Alan
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 7
    Xavier, Johann
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Etienne, Jean-michel Michel
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    1996-06-28 ~ 1997-09-25
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 10
    Earl, Elizabeth Louise Kiernan
    Individual (50 offsprings)
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    Jans, Annamaria
    Born in July 1959
    Individual (31 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (31 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 12
    Billingsley, Justin Kenneth
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Davis, Robert
    Individual (50 offsprings)
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 14
    Binding, David Wyn
    Born in May 1954
    Individual (38 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-01-28
    OF - Director → CIF 0
  • 15
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-06-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 16
    Couret, Philippe Francois Pierre
    Born in August 1955
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Bunton, Christopher John
    Born in February 1948
    Individual (21 offsprings)
    Officer
    (before 1993-01-26) ~ 1997-09-03
    OF - Director → CIF 0
  • 18
    Smyth, Wendy
    Born in February 1954
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Irvine, Ian Alexander Noble
    Born in July 1936
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 20
    Scott, Charles Thomas
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1997-09-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Bekkerman, Alex
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Gonzalez-gomez, Minna Katariina
    Individual (54 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 23
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 24
    Walters, Peter Ingram, Sir
    Born in March 1931
    Individual (22 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 25
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 26
    Seelert, Robert Louis
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 27
    Kurtz, Catherine Elizabeth Strathmore
    Individual (21 offsprings)
    Officer
    2000-11-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 28
    Carrigan, James Joseph, Mr.
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 29
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 30
    Carpenter, Candice
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 31
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 32
    Levy, Maurice
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 33
    Weatherseed, David Ian Cameron
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 34
    Morin, Jean-paul Philippe Edmond
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 35
    Cochrane, William Henry
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 36
    King, Annette
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 38
    MMS UK HOLDINGS LIMITED
    04982095
    Pembroke Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (27 parents, 60 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 status of the company number 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 (51 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 (149 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 14 July 2026 and licensed under the Open Government Licence v3.0.