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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 22
  • 1
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (107 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (107 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 2
    Blackstone, Andrew Simon
    Born in April 1969
    Individual (37 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hurrell, Nicholas Richard
    Born in May 1962
    Individual (28 offsprings)
    Officer
    1995-06-25 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Kaye, Michael
    Born in March 1936
    Individual (6 offsprings)
    Officer
    1995-06-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Muirhead, William Mortimer
    Born in July 1946
    Individual (24 offsprings)
    Officer
    1995-06-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Kershaw, David
    Born in February 1954
    Individual (47 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (51 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Duffy, Timothy
    Born in June 1963
    Individual (17 offsprings)
    Officer
    1996-08-28 ~ 1997-04-04
    OF - Director → CIF 0
    Duffy, Timothy David
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2003-11-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 9
    Lowther, James
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1995-06-25 ~ 2016-01-02
    OF - Director → CIF 0
  • 10
    Saatchi, Maurice Nathan, The Lord
    Born in June 1946
    Individual (43 offsprings)
    Officer
    1995-01-10 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2014-04-16 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (63 offsprings)
    Officer
    2010-03-18 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 13
    Dicketts, Simon Charles Hedley
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-06-25 ~ 2021-04-21
    OF - Director → CIF 0
  • 14
    Wales, Jeremy Clive
    Individual (14 offsprings)
    Officer
    1995-09-06 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 15
    Sinclair, Jeremy Theodorson
    Born in November 1946
    Individual (22 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Saatchi, Josephine
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 17
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (508 offsprings)
    Officer
    2023-09-26 ~ 2023-10-26
    OF - Director → CIF 0
    2024-01-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 18
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (32 offsprings)
    Officer
    2024-06-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Maclennan, Moray Alexander Stewart
    Born in August 1961
    Individual (47 offsprings)
    Officer
    1996-06-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-12-20 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 21
    M&C SAATCHI WORLDWIDE LIMITED
    - now 02999983
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-20 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M&C SAATCHI (UK) LIMITED

Period: 2004-06-07 ~ now
Company number: 03003693
Registered names
M&C SAATCHI (UK) LIMITED - now
FINISHDRESS LIMITED - 1995-01-19
Recent Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • M&C SAATCHI (UK) LIMITED
    Info
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 2004-06-07
    FINISHDRESS LIMITED - 2004-06-07
    Registered number 03003693
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number 03003693
    36, Golden Square, London, United Kingdom, W1F 9EE
    UNITED KINGDOM
    CIF 1
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number 3003693
    36, Golden Square, London, W1F 9EE
    CIF 2
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number missing
    36, Golden Square, London, England, W1F 9EE
    Private Limited Company
    CIF 3
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number missing
    36, Golden Square, London, England, W1F 9EE
    Private Limited Company
    CIF 4 CIF 5
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number 03003693
    36 Golden Square, Golden Square, London, England, W1F 9EE
    Limited Company in Companies House, England And Wales
    CIF 6
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number 03003693
    36, Golden Square, London, England, W1F 9EE
    Limited Company in Register Of Companies England And Wales, England
    CIF 7 CIF 8
    Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 9
    Private Limited Company in United Kingdom
    CIF 10
  • M&C SAATCHI (UK) LIMITED
    S
    Registered number 03003693
    36, Golden Square, London, London, England, W1F 9EE
    Limited Company in England And Wales, United Kingdom
    CIF 11
  • M&C SAATCHI WORLDWIDE LIMITED
    S
    Registered number 03003693
    36, Golden Square, London, England, W1F 9EE
    Limited Company in Register Of Companies England And Wales, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AUDIENCE COMMUNICATIONS LIMITED
    - now 06556369
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    34-36 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HUMAN DIGITAL LIMITED
    - now 07510403
    M&C SAATCHI NATIVE LIMITED
    - 2016-04-26 07510403
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    INFLUENCE COMMUNICATIONS LIMITED
    - now 04917646
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    LEAN MEAN FIGHTING MACHINE LTD
    05038272
    36 Golden Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LIDA (UK) LLP
    OC395890
    36 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ 2016-09-15
    CIF 1 - LLP Designated Member → ME
  • 6
    LIDA LIMITED
    - now 03860916
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-09-15
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    M&C SAATCHI ACCELERATOR LIMITED
    09660056
    36 Golden Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    M&C SAATCHI EXPORT LIMITED
    - now 03920028
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    M&C SAATCHI PR INTERNATIONAL LIMITED
    - now 08838406 03375635... (more)
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    THE SOURCE (LONDON) LIMITED
    - now 07140265
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    THE SOURCE (W1) LLP
    OC384624
    36 Golden Square, London
    Active Corporate (6 parents)
    Officer
    2013-04-23 ~ 2016-09-15
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.