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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 27
  • 1
    Wichmann-bruun, Rikke
    Managing Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Roberts, Steven Craig
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2004-05-02
    OF - Director → CIF 0
  • 3
    Smith, Deborah Susan
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Treasure, Julian Penberthy
    Born in April 1958
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Kolb, William
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Theron, Grant Anthony
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2026-05-08
    OF - Director → CIF 0
  • 7
    Durham, Martin Bernard
    Born in September 1953
    Individual (22 offsprings)
    Officer
    1995-01-25 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Cornwell, Michael John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Lee, Christopher Norman
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2005-01-31
    OF - Director → CIF 0
    Lee, Christopher Norman
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    Chakey, Lawrence
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 11
    Foot, Oliver Mathew
    Ceo born in April 1969
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Kelly, Simon Andrew
    Born in July 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-06-23
    OF - Director → CIF 0
  • 13
    Bishop, Hugh Richard
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Gough, Jacqueline Mary
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Cheyfitz, Kirk Dana
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2005-06-21
    OF - Director → CIF 0
  • 16
    Bre, Morgane Marie Lucie
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 17
    Cook, Alistair Copland Campbell
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2001-07-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 18
    Duncan, Alastair Neil
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Grumley, Nolan
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Bullard, Nicola Caroline
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 21
    Lake, Grahame
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 22
    Parsonson, Ian Charles
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2018-10-05
    OF - Director → CIF 0
  • 23
    Macnevin, Katie Marie
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Burleigh, Jonathan Buffum
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Hendell, Reuban Scott
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    MCCANN-ERICKSON UK GROUP LIMITED
    - now 03640484
    DYWELD BUILDERS LIMITED - 1999-08-12
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MRM WORLDWIDE (UK) LIMITED

Period: 2005-12-06 ~ now
Company number: 02507164
Registered names
MRM WORLDWIDE (UK) LIMITED - now
TPD (GB) LIMITED - 2001-07-05
Recent Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MRM WORLDWIDE (UK) LIMITED
    Info
    MRM PARTNERS (UK) LIMITED - 2005-12-06
    JUST CUSTOMER COMMUNICATION LIMITED - 2005-12-06
    TPD (GB) LIMITED - 2005-12-06
    T.P.D. PUBLISHING LIMITED - 2005-12-06
    Registered number 02507164
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • MRM WORLDWIDE (UK) LIMITED
    S
    Registered number 2507164
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLER STARR LIMITED
    - now 02107814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-25 during the appointment or period of control
    Dissolved on 2020-07-21 during the appointment or period of control
    MYSTICSPLIT LIMITED - 1987-04-27
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.