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 3
  • 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
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Duffy, Timothy
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    1996-08-28 ~ 1997-04-04
    OF - Director → CIF 0
    Duffy, Timothy David
    Managing Director born in June 1963
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Saatchi, Josephine
    Individual
    Officer
    1995-01-10 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 3
    Hewitt, James Neil Terry
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Kaye, Michael
    Director born in March 1936
    Individual
    Officer
    1995-06-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Hurrell, Nicholas Richard
    Advertising born in May 1962
    Individual (12 offsprings)
    Officer
    1995-06-25 ~ 2006-10-10
    OF - Director → CIF 0
  • 7
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 8
    Wales, Jeremy Clive
    Individual
    Officer
    1995-09-06 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 9
    Maclennan, Moray Alexander Stewart
    Advertising born in August 1961
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Lowther, James
    Advertising born in January 1947
    Individual (4 offsprings)
    Officer
    1995-06-25 ~ 2016-01-02
    OF - Director → CIF 0
  • 11
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Dicketts, Simon Charles Hedley
    Director born in September 1954
    Individual
    Officer
    1995-06-25 ~ 2021-04-21
    OF - Director → CIF 0
  • 14
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (406 offsprings)
    Officer
    2023-09-26 ~ 2023-10-26
    OF - Director → CIF 0
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (406 offsprings)
    2024-01-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 15
    Sinclair, Jeremy Theodorson
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Kershaw, David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-20 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-20 ~ 1995-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M&C SAATCHI (UK) LIMITED

Previous names
M & C SAATCHI LIMITED - 2004-06-07
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
    Info
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    Registered number 03003693
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 1994-12-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    34-36 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    36 Golden Square, London
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2016-09-15
    CIF 1 - LLP Designated Member → ME
  • 3
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2016-09-15
    CIF 2 - LLP Designated Member → ME

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