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
    Fuller, Simon Jeremy Ian
    Chief Financial Officer born in July 1977
    Individual (92 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 2
    Blackstone, Andy Simon
    Individual (19 offsprings)
    Officer
    2010-03-17 ~ now
    OF - secretary → CIF 0
  • 3
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 4
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36, M & C Saatchi, 36 Golden Square, London, England, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    36, Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Saatchi, Josephine
    Individual
    Officer
    1995-01-10 ~ 1995-09-06
    OF - secretary → CIF 0
  • 2
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    2010-03-17 ~ 2019-03-29
    OF - director → CIF 0
  • 3
    Saatchi, Maurice Nathan, The Lord
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2019-12-10
    OF - director → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - director → CIF 0
  • 5
    Wales, Jeremy Clive
    Financial Director born in September 1956
    Individual
    Officer
    2004-05-19 ~ 2010-03-17
    OF - director → CIF 0
    Wales, Jeremy Clive
    Individual
    Officer
    1995-09-06 ~ 2010-03-17
    OF - secretary → CIF 0
  • 6
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2023-09-30
    OF - director → CIF 0
  • 7
    Marson, Bruce Charles
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2024-07-10
    OF - director → CIF 0
  • 8
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 2021-03-31
    OF - director → CIF 0
  • 9
    Saatchi, Charles
    Director born in June 1943
    Individual (7 offsprings)
    Officer
    1995-06-21 ~ 2004-07-08
    OF - director → CIF 0
  • 10
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (406 offsprings)
    Officer
    2023-09-30 ~ 2024-06-07
    OF - director → CIF 0
  • 11
    Sinclair, Jeremy Theodorson
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - director → CIF 0
  • 12
    Kershaw, David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-09 ~ 1995-01-10
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-09 ~ 1995-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

M&C SAATCHI WORLDWIDE LIMITED

Previous name
CAREERGLOSSY LIMITED - 1996-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices
73110 - Advertising Agencies
Related profiles found in government register
  • M&C SAATCHI WORLDWIDE LIMITED
    Info
    CAREERGLOSSY LIMITED - 1996-02-16
    Registered number 02999983
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 1994-12-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • M&C SAATCHI WORLDWIDE LIMITED
    S
    Registered number 02999983
    36, Golden Square, London, England, W1F 9EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    36 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    36 Golden Square Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    36 Golden Square, London, England
    Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    36 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Corporate (4 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    36 Golden Square, London
    Corporate (2 parents)
    Officer
    2018-09-15 ~ now
    CIF 7 - llp-designated-member → ME
  • 9
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    36 Golden Square, London, England
    Corporate (5 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    36 Golden Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    34-36 Golden Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    NEWINCCO 1351 LIMITED - 2015-01-30
    36 Golden Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Corporate (6 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    07280464 LIMITED - 2019-07-18
    NEWINCCO 1005 LIMITED - 2010-06-16
    36 Golden Square, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    36 Golden Square, London
    Corporate (2 parents)
    Officer
    2022-01-29 ~ now
    CIF 2 - llp-member → ME
  • 19
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    36 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 22
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-06 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    36 Golden Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 1 - llp-designated-member → ME
  • 25
    36 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    36 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 27
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    36 Golden Square, London
    Corporate (3 parents)
    Officer
    2016-09-15 ~ now
    CIF 4 - llp-designated-member → ME
  • 29
    36 Golden Square, London, England
    Corporate (3 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    36 Golden Square, London, England
    Corporate (3 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    36 Golden Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 37 - Has significant influence or control → OE
  • 2
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ 2020-12-31
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    36 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2019-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    36 Golden Square, London
    Corporate (2 parents)
    Officer
    2011-03-02 ~ 2011-03-31
    CIF 6 - llp-designated-member → ME
  • 6
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    36 Golden Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-04-10
    CIF 5 - llp-designated-member → ME
  • 8
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Person with significant control
    2018-05-03 ~ 2020-11-09
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.