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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2021-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Saatchi, Maurice Nathan, The Lord
    Company Director born in June 1946
    Individual (31 offsprings)
    Officer
    1995-01-10 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Marson, Bruce Charles
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2022-12-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    1995-06-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    2010-03-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Wales, Jeremy Clive
    Financial Director born in September 1956
    Individual (14 offsprings)
    Officer
    2004-05-19 ~ 2010-03-17
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual (14 offsprings)
    Officer
    1995-09-06 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 8
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Kershaw, David
    Director born in March 1954
    Individual (47 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (494 offsprings)
    Officer
    2023-09-30 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Saatchi, Josephine
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 13
    Sinclair, Jeremy Theodorson
    Director born in November 1946
    Individual (20 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Blackstone, Andy Simon
    Individual (25 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Saatchi, Charles
    Director born in June 1943
    Individual (15 offsprings)
    Officer
    1995-06-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-12-09 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-12-09 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 18
    M&C SAATCHI NETWORK LIMITED
    - now 07844657
    M & C SAATCHI NETWORK LIMITED - 2023-07-14 07844657
    36, Golden Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36, M & C Saatchi, 36 Golden Square, London, England, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

M&C SAATCHI WORLDWIDE LIMITED

Period: 1996-02-16 ~ now
Company number: 02999983
Registered names
M&C SAATCHI WORLDWIDE LIMITED - now
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 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 35
  • 1
    ALIVE & KICKING GLOBAL LIMITED
    11250736
    36 Golden Square, London, United Kingdom
    Active Corporate (9 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
    BLACK & WHITE STRATEGY LIMITED
    11295145
    36 Golden Square Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEAR IDEAS CONSULTANCY LLP
    OC362532
    36 Golden Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 38 - Has significant influence or control → OE
    Officer
    2017-03-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CLEAR IDEAS LIMITED
    04529082
    36 Golden Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    FYND MEDIA LIMITED
    10104986
    36 Golden Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    HUMAN DIGITAL LIMITED
    - now 07510403
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    INFLUENCE COMMUNICATIONS LIMITED
    - now 04917646
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 8
    ISOMER CAPITAL PROJECT SIO2 LIMITED - now
    SAATCHINVEST LTD
    - 2025-02-26 07498729
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    LIDA (UK) LLP
    OC395890
    36 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    LIDA LIMITED
    - now 03860916
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ 2020-12-31
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    M&C SAATCHI (UK) LIMITED
    - now 03003693
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    M&C SAATCHI ACCELERATOR LIMITED
    09660056
    36 Golden Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-09-16 ~ 2019-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    M&C SAATCHI FLUENCY LIMITED
    12853921
    36 Golden Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    M&C SAATCHI INTERNATIONAL LIMITED
    - now 03375635 08838406
    M & C SAATCHI INTERNATIONAL LIMITED
    - 2023-07-13 03375635 08838406
    36 Golden Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
  • 15
    M&C SAATCHI LIFE LIMITED
    14338008
    34-36 Golden Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 16
    M&C SAATCHI MARKETING ARTS LIMITED
    - now 03357727
    M & C SAATCHI MARKETING ARTS LIMITED
    - 2023-06-21 03357727
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    36 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    M&C SAATCHI MERLIN LIMITED
    - now 03422630
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
  • 18
    M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
    - now 09374189
    NEWINCCO 1351 LIMITED - 2015-01-30
    36 Golden Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    M&C SAATCHI MOBILE LIMITED
    - now 05437661
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Active Corporate (18 parents, 1 offspring)
    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
  • 20
    M&C SAATCHI PR LIMITED
    - now 07280464
    07280464 LIMITED
    - 2019-07-18 07280464
    NEWINCCO 1005 LIMITED - 2010-06-16
    36 Golden Square, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    M&C SAATCHI PR UK LLP
    OC362334
    36 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-02 ~ 2011-03-31
    CIF 6 - LLP Designated Member → ME
    Officer
    2022-01-29 ~ dissolved
    CIF 2 - LLP Member → ME
  • 22
    M&C SAATCHI RUSSIA LIMITED
    07560106
    36 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    M&C SAATCHI SHOP LIMITED
    09660100
    36 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
    - now 03306364
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-04-06
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    M&C SAATCHI TALK LIMITED
    - now 04239240
    TALK PR LIMITED
    - 2020-03-05 04239240
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Active Corporate (20 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
  • 26
    M&C SAATCHI WMH LIMITED
    - now 03457658
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    M&C SAATCHI WORLD SERVICES LLP
    OC364842
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
    2011-05-20 ~ 2012-04-10
    CIF 5 - LLP Designated Member → ME
  • 28
    RE WORLDWIDE LTD
    10503044
    36 Golden Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    SEND ME A SAMPLE LIMITED
    11344586
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-05-03 ~ 2020-11-09
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 30
    SGA LONDON LIMITED
    11075030
    36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 31
    THE SOURCE (LONDON) LIMITED
    - now 07140265
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 32
    THE SOURCE (W1) LLP
    OC384624
    36 Golden Square, London
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 33
    THE WOMEN'S SPORTS GROUP LIMITED
    - now 12082413
    WOMEN'S SPORT AGENCY LIMITED - 2019-08-23
    36 Golden Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 34
    THIS IS NOTICED LIMITED
    11843904
    36 Golden Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 35
    THREAD INNOVATION LIMITED
    - now 13510974
    M&C SAATCHI DIGITAL VENTURES LIMITED
    - 2021-12-16 13510974
    36 Golden Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.