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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
Active 4
  • 1
    Bean, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Grumley, Nolan
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Theron, Grant Anthony
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    DYWELD BUILDERS LIMITED - 1999-08-12
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Lee, Christopher Norman
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 2005-01-31
    OF - Director → CIF 0
    Lee, Christopher Norman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Burleigh, Jonathan Buffum
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Chakey, Lawrence
    Executive Vice President And C born in December 1950
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Smith, Deborah Susan
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Kolb, William
    Executive born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Bishop, Hugh Richard
    Chairman born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Wichmann-bruun, Rikke
    Managing Director born in March 1974
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Lake, Grahame
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Hendell, Reuban Scott
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Foot, Oliver Mathew
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Cornwell, Michael John
    Ceo born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Duncan, Alastair Neil
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Bre, Morgane Marie Lucie
    Cfo born in June 1984
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Cook, Alistair Copland Campbell
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Durham, Martin Bernard
    Magazine Publisher born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Gough, Jacqueline Mary
    Account Director born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Parsonson, Ian Charles
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2018-10-05
    OF - Director → CIF 0
  • 18
    Treasure, Julian Penberthy
    Record Producer & Publisher born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Roberts, Steven Craig
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2004-05-02
    OF - Director → CIF 0
  • 20
    Cheyfitz, Kirk Dana
    Worldwide Managing Director Of born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2005-06-21
    OF - Director → CIF 0
  • 21
    Bullard, Nicola Caroline
    Cco born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 22
    Kelly, Simon Andrew
    Publisher born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-06-23
    OF - Director → CIF 0
  • 23
    Macnevin, Katie Marie
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MRM WORLDWIDE (UK) LIMITED

Previous names
JUST CUSTOMER COMMUNICATION LIMITED - 2004-12-23
TPD (GB) LIMITED - 2001-07-05
MRM PARTNERS (UK) LIMITED - 2005-12-06
T.P.D. PUBLISHING LIMITED - 1998-06-18
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MRM WORLDWIDE (UK) LIMITED
    Info
    JUST CUSTOMER COMMUNICATION LIMITED - 2004-12-23
    TPD (GB) LIMITED - 2004-12-23
    MRM PARTNERS (UK) LIMITED - 2004-12-23
    T.P.D. PUBLISHING LIMITED - 2004-12-23
    Registered number 02507164
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MRM WORLDWIDE (UK) LIMITED
    S
    Registered number 2507164
    icon of address3, Grosvenor Gardens, London, England, SW1W 0BD
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYSTICSPLIT LIMITED - 1987-04-27
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.