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
21
- 1
Muirhead, William Mortimer
Director born in July 1946Individual (22 offsprings)Officer1995-06-21 ~ 2021-03-31OF - Director → CIF 0 - 2
Lowther, James
Advertising born in January 1947Individual (8 offsprings)Officer1995-06-25 ~ 2016-01-02OF - Director → CIF 0 - 3
Sinclair, Jeremy Theodorson
Director born in November 1946Individual (20 offsprings)Officer1995-06-21 ~ 2021-01-01OF - Director → CIF 0 - 4
Marson, Bruce Charles
Chief Financial Officer born in August 1969Individual (51 offsprings)Officer2023-09-04 ~ 2024-07-10OF - Director → CIF 0 - 5
Kaye, Michael
Director born in March 1936Individual (4 offsprings)Officer1995-06-21 ~ 2003-04-30OF - Director → CIF 0 - 6
Fuller, Simon Jeremy Ian
Born in July 1977Individual (359 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0 - 7
Kershaw, David
Director born in February 1954Individual (47 offsprings)Officer1995-06-21 ~ 2021-01-01OF - Director → CIF 0 - 8
Maclennan, Moray Alexander Stewart
Advertising born in August 1961Individual (43 offsprings)Officer1996-06-26 ~ 2023-09-26OF - Director → CIF 0 - 9
Byng-thorne, Zillah Ellen
Born in November 1974Individual (494 offsprings)Officer2023-09-26 ~ 2023-10-26OF - Director → CIF 02024-01-16 ~ 2024-06-07OF - Director → CIF 0 - 10
Dicketts, Simon Charles Hedley
Director born in September 1954Individual (2 offsprings)Officer1995-06-25 ~ 2021-04-21OF - Director → CIF 0 - 11
Saatchi, Maurice Nathan, The Lord
Company Director born in June 1946Individual (31 offsprings)Officer1995-01-10 ~ 2019-12-10OF - Director → CIF 0 - 12
Duffy, Timothy
Director born in June 1963Individual (14 offsprings)Officer1996-08-28 ~ 1997-04-04OF - Director → CIF 0Duffy, Timothy David
Managing Director born in June 1963Individual (14 offsprings)Officer2003-11-19 ~ 2024-01-16OF - Director → CIF 0 - 13
Hurrell, Nicholas Richard
Advertising born in May 1962Individual (27 offsprings)Officer1995-06-25 ~ 2006-10-10OF - Director → CIF 0 - 14
Kalifa, Maneck Minoo
Director born in April 1967Individual (106 offsprings)Officer2019-03-29 ~ 2022-05-13OF - Director → CIF 0Kalifa, Maneck Minoo
Individual (106 offsprings)Officer2019-03-29 ~ 2022-05-13OF - Secretary → CIF 0 - 15
Wales, Jeremy Clive
Individual (14 offsprings)Officer1995-09-06 ~ 2010-03-18OF - Secretary → CIF 0 - 16
Hewitt, James Neil Terry
Finance Director born in January 1959Individual (58 offsprings)Officer2014-04-16 ~ 2019-03-29OF - Director → CIF 0Hewitt, James Neil Terry
Individual (58 offsprings)Officer2010-03-18 ~ 2019-03-29OF - Secretary → CIF 0 - 17
Al-qassab, Zaid Anmar
Born in April 1972Individual (31 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 18
Saatchi, Josephine
Individual (9 offsprings)Officer1995-01-10 ~ 1995-09-06OF - Secretary → CIF 0 - 19CAREERGLOSSY LIMITED - 1996-02-1636, Golden Square, London, EnglandActive Corporate (19 parents, 35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 20
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1994-12-20 ~ 1995-01-10OF - Nominee Secretary → CIF 0 - 21
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer1994-12-20 ~ 1995-01-10OF - Nominee Director → CIF 0
Company in focus
M&C SAATCHI (UK) LIMITED
Period: 2004-06-07 ~ now
Company number: 03003693
Registered names
M&C SAATCHI (UK) LIMITED - now
M & C SAATCHI LIMITED - 2004-06-07 05114893
DRESS REHEARSAL LIMITED. - 1995-09-26
FINISHDRESS LIMITED - 1995-01-19
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
M&C SAATCHI (UK) LIMITED
InfoM & C SAATCHI LIMITED - 2004-06-07DRESS REHEARSAL LIMITED. - 2004-06-07FINISHDRESS LIMITED - 2004-06-07Registered number 0300369336 Golden Square, London W1F 9EEPRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-16CIF 0M&C SAATCHI (UK) LIMITED
SRegistered number 0300369336, Golden Square, London, United Kingdom, W1F 9EEUNITED KINGDOMCIF 1M&C SAATCHI (UK) LIMITED
SRegistered number 300369336, Golden Square, London, W1F 9EECIF 2M&C SAATCHI (UK) LIMITED
SRegistered number missing36, Golden Square, London, England, W1F 9EEPrivate Limited CompanyCIF 3
Offspring entities and appointments
11
- 1TALK PR AUDIENCE LIMITED - 2011-09-06NEWINCCO 828 LIMITED - 2008-05-0834-36 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3NEWINCCO 294 LIMITED - 2003-11-0736 Golden Square, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
LEAN MEAN FIGHTING MACHINE LTD
0503827236 Golden Square, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
LIDA (UK) LLP
OC39589036 Golden Square, LondonDissolved Corporate (8 parents)Officer2014-10-14 ~ 2016-09-15CIF 1 - LLP Designated Member → ME - 6PACKINTER LIMITED - 2000-01-3136 Golden Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2020-12-31 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-09-15CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7
M&C SAATCHI ACCELERATOR LIMITED
0966005636 Golden Square, London, United KingdomActive Corporate (10 parents)Person with significant control2019-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-2336 Golden Square, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9NEWINCCO 1283 LIMITED - 2014-04-0136 Golden Square, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 10NEWINCCO 976 LIMITED - 2010-03-1836 Golden Square, LondonActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-15CIF 7 - Ownership of shares – 75% or more → OE
- 11
THE SOURCE (W1) LLP
OC38462436 Golden Square, LondonActive Corporate (6 parents)Officer2013-04-23 ~ 2016-09-15CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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