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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
    Theron, Grant Anthony
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hendell, Reuban Scott
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Durham, Martin Bernard
    Magazine Publisher born in September 1953
    Individual (22 offsprings)
    Officer
    1995-01-25 ~ 1998-12-04
    OF - Director → CIF 0
  • 4
    Roberts, Steven Craig
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2004-05-02
    OF - Director → CIF 0
  • 5
    Gough, Jacqueline Mary
    Account Director born in January 1964
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Bullard, Nicola Caroline
    Cco born in December 1968
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Bre, Morgane Marie Lucie
    Cfo born in June 1984
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Smith, Deborah Susan
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Kelly, Simon Andrew
    Publisher born in July 1961
    Individual (3 offsprings)
    Officer
    ~ 2005-06-23
    OF - Director → CIF 0
  • 10
    Wichmann-bruun, Rikke
    Managing Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Cheyfitz, Kirk Dana
    Worldwide Managing Director Of born in September 1947
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Chakey, Lawrence
    Executive Vice President And C born in December 1950
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 13
    Macnevin, Katie Marie
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Parsonson, Ian Charles
    Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2018-10-05
    OF - Director → CIF 0
  • 15
    Cornwell, Michael John
    Ceo born in January 1957
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Lee, Christopher Norman
    Director 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
    ~ 2004-08-31
    OF - Secretary → CIF 0
  • 17
    Treasure, Julian Penberthy
    Record Producer & Publisher born in April 1958
    Individual (9 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Grumley, Nolan
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Kolb, William
    Executive born in April 1963
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Duncan, Alastair Neil
    Managing Director born in November 1961
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Bishop, Hugh Richard
    Chairman born in February 1958
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Burleigh, Jonathan Buffum
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Lake, Grahame
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 24
    Cook, Alistair Copland Campbell
    Chartered Accountant born in July 1953
    Individual (24 offsprings)
    Officer
    2001-07-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    Foot, Oliver Mathew
    Ceo born in April 1969
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → 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
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 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.