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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 3
  • 1
    Kay, Warren Spencer
    Born in December 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Magneto Limited
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 2
    Davis, Peter Michael
    Lawyer born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Woodward, Stephen James
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 4
    Ivelaw-chapman, Emma
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Gibney, Frazer Elliot
    Marketing Executive born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Poole, David Leonard
    Marketing Consultant born in November 1952
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Howe, Catherine Susannah
    Advertising born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Herrick, Kathryn Louise
    Finance Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    David Poole And Associates Limited
    Born in November 1952
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-04-01
    OF - Director → CIF 0
    icon of calendar 1996-04-01 ~ 2002-01-29
    OF - Director → CIF 0
    David Poole And Associates Limited
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-01-31
    OF - Director → CIF 0
    Officer
    icon of calendar 1995-02-01 ~ 1996-04-01
    OF - Secretary → CIF 0
    icon of calendar 1996-04-01 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 10
    Stewart, Andrew Forsyth
    Certified Accountant born in December 1944
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Wood, Ian David
    Chief Financial Officer born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Billett, Paul Stewart
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 13
    Rennison, John Robert Alexander
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-07-09
    OF - Director → CIF 0
    Coleman, Derek John
    Born in July 1955
    Individual (28 offsprings)
    icon of calendar 2014-09-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Wlodyka, George Christopher
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-08-26
    OF - Director → CIF 0
  • 17
    Young, Mark Antony
    Cfo/Coo born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-09
    OF - Director → CIF 0
  • 18
    Perry, Philip James Erskine
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2007-12-22
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 19
    Harry Iii, William
    Accountant born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-08-26
    OF - Director → CIF 0
  • 20
    Appi, Anthony Peter John
    Businessman born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-04-01
    OF - Director → CIF 0
    Appi, Anthony Peter John
    Marketing Consultant born in May 1959
    Individual (4 offsprings)
    icon of calendar 2002-01-29 ~ 2004-11-11
    OF - Director → CIF 0
  • 21
    Douglass, Daniel Robert
    Creative Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2007-02-10
    OF - Director → CIF 0
  • 22
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-01-09 ~ 1995-02-01
    PE - Nominee Director → CIF 0
  • 23
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-01-09 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCB EUROPE LIMITED

Previous names
LES (NO.2) LIMITED - 2014-03-20
DRAFTFCB HOLDINGS LIMITED - 2014-03-19
1995 VENTURES LTD. - 2007-07-26
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • FCB EUROPE LIMITED
    Info
    LES (NO.2) LIMITED - 2014-03-20
    DRAFTFCB HOLDINGS LIMITED - 2014-03-20
    1995 VENTURES LTD. - 2014-03-20
    Registered number 03007253
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • FCB EUROPE LIMITED
    S
    Registered number 3007253
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Private Company in England And Wales, Uk
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2
  • FCB EUROPE LIMITED
    S
    Registered number 3007253
    icon of address3, Grosvenor Gardens, London, England, SW1W 0BD
    Private Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    DRAFTFCB LONDON LIMITED - 2014-03-10
    BANKS HOGGINS O'SHEA LIMITED - 1998-12-14
    FCB LONDON LIMITED - 2007-07-02
    PRIMEASH LIMITED - 1991-07-17
    BANKS HOGGINS O'SHEA FCB LIMITED - 2004-07-16
    THE BANKS PARTNERSHIP LIMITED - 1993-06-15
    icon of address16 Old Bailey, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OPUS HOLDINGS INTERNATIONAL LIMITED - 2007-05-24
    PC MARKETING COMMUNICATIONS LTD. - 1993-06-16
    P.C.M.C. SERVICES LIMITED - 1997-07-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    YEAR9 LTD
    - now
    HUSTLE DIGITAL LTD - 2023-04-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.