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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 5
  • 1
    Blackstone, Andy Simon
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address36, M & C Saatchi, 36 Golden Square, London, England, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    icon of address36, Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Saatchi, Charles
    Director born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Wales, Jeremy Clive
    Financial Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2010-03-17
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 3
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Marson, Bruce Charles
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Saatchi, Maurice Nathan, The Lord
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2019-12-10
    OF - Director → CIF 0
  • 8
    Saatchi, Josephine
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 9
    Kershaw, David
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Sinclair, Jeremy Theodorson
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-09 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years). 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
    icon of address36, Golden Square, London, England, W1F 9EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address36 Golden Square Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address36 Golden Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    HUMAN DIGITAL LIMITED - 2015-03-06
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    icon of address36 Golden Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NEWINCCO 294 LIMITED - 2003-11-07
    icon of address36 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 8
    icon of address36 Golden Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-15 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    FINISHDRESS LIMITED - 1995-01-19
    DRESS REHEARSAL LIMITED. - 1995-09-26
    M & C SAATCHI LIMITED - 2004-06-07
    icon of address36 Golden Square, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address36 Golden Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address34-36 Golden Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    icon of address36 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN SPORT LIMITED - 2001-04-25
    icon of address36 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    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
  • 15
    NEWINCCO 1351 LIMITED - 2015-01-30
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    INSIDE LTD - 2010-10-08
    icon of address36 Golden Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    NEWINCCO 1005 LIMITED - 2010-06-16
    07280464 LIMITED - 2019-07-18
    icon of address36 Golden Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address36 Golden Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-29 ~ now
    CIF 2 - LLP Member → ME
  • 19
    icon of address36 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    icon of address36 Golden Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address36 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address36 Golden Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 25
    icon of address36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 27
    NEWINCCO 976 LIMITED - 2010-03-18
    icon of address36 Golden Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    icon of address36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    WOMEN'S SPORT AGENCY LIMITED - 2019-08-23
    icon of address4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,931 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address36 Golden Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 38 - Has significant influence or control → OE
  • 2
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    icon of address17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-12-31
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2019-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address36 Golden Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2011-03-31
    CIF 6 - LLP Designated Member → ME
  • 6
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    icon of address36 Golden Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address36 Golden Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-04-10
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-11-09
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

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