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 5
  • 1
    Wright, James Lawrence
    Finance Director born in December 1976
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Caroline
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Leigh, Jennifer Nicholson
    Director born in February 1958
    Individual
    Officer
    1996-03-15 ~ 2006-10-01
    OF - Director → CIF 0
    Leigh, Jennifer Nicholson
    Individual
    Officer
    1999-09-30 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 2
    Field, Peter Jeffrey
    Company Director born in September 1948
    Individual
    Officer
    1995-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Mickel, Vikki Louise
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    King, Columb Douglas
    Accountant born in January 1963
    Individual
    Officer
    1997-09-01 ~ 1999-09-30
    OF - Director → CIF 0
    King, Columb Douglas
    Individual
    Officer
    1997-09-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    James, Margot Cathleen
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2005-01-01
    OF - Director → CIF 0
    James, Margot Cathleen
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 6
    Hall, Lois Catherine
    Company Director born in September 1962
    Individual
    Officer
    2000-09-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Howatson, Peter
    Financial Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2003-01-01
    OF - Director → CIF 0
    Howatson, Peter
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Rhymer, Alastair
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Vincent, Tania
    Individual
    Officer
    2004-08-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Everitt, David Anthony
    Individual
    Officer
    1995-01-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 11
    Ridler, Mark Charles
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2010-11-23
    OF - Director → CIF 0
    Ridler, Mark Charles
    Accountant
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 12
    Sergeant, Emma
    Company Director born in November 1961
    Individual
    Officer
    2001-05-23 ~ 2009-11-01
    OF - Director → CIF 0
  • 13
    Jump, Richard Edward Pearson
    Individual
    Officer
    1995-12-12 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 14
    Gibbons, Gloria Yvonne
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2000-09-21 ~ 2006-10-01
    OF - Director → CIF 0
    Gibbons, Yvonne, Gloria
    Ceo born in January 1962
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Iles, Michael Victor Stanton
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 16
    Zweig, John Frederick
    Ceo born in August 1950
    Individual
    Officer
    1999-08-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Benson, Patrick
    Chairman/Director born in November 1931
    Individual
    Officer
    1991-12-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Edwards, Brian, Professor
    Professor born in February 1942
    Individual
    Officer
    1996-05-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Ryan, Victoria Jane
    Deputy Finance Director born in November 1978
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    De Gruchy, Matthew Ian
    Ceo born in April 1972
    Individual
    Officer
    2014-05-20 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Matthew Ian De Gruchy
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    Gillis, Claire
    Management Consultant born in May 1965
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 22
    Matthew, Sarah
    Company Director born in September 1967
    Individual
    Officer
    2000-09-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Byrne, Susan
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Sweetland, Christopher
    Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Cooper, Gavin
    Director
    Individual
    Officer
    2003-01-01 ~ 2003-04-14
    OF - Director → CIF 0
    Cooper, Gavin
    Individual
    Officer
    2003-01-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 26
    Chapman, Simon Charles, Dr
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-13 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
  • 28
    FORWARD LINES LIMITED - 1999-11-03
    127, Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OGILVY HEALTH LIMITED

Previous names
WPP HEALTH LIMITED - 2022-11-22
OGILVY HEALTHWORLD UK LTD - 2019-03-29
SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED - 2002-04-19
SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OGILVY HEALTH LIMITED
    Info
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    Registered number 02670980
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1991-12-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • OGILVY HEALTH LIMITED
    S
    Registered number 02670980
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • [M]PLATFORM LIMITED - 2022-01-28
    XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2014-03-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.