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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 27
  • 1
    Woodward, Stephen James
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    1997-03-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (104 offsprings)
    Officer
    2007-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Andrew Forsyth
    Certified Accountant born in December 1944
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Wood, Ian David
    Chief Financial Officer born in March 1964
    Individual (65 offsprings)
    Officer
    2009-08-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Ivelaw-chapman, Emma
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2014-01-21 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Rennison, John Robert Alexander
    Finance Director born in November 1961
    Individual (10 offsprings)
    Officer
    2005-07-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Magneto Limited
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 8
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2012-07-31 ~ 2013-07-09
    OF - Director → CIF 0
    Coleman, Derek John
    Born in July 1955
    Individual (57 offsprings)
    2014-09-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual (19 offsprings)
    Officer
    2011-02-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Howe, Catherine Susannah
    Advertising born in September 1967
    Individual (11 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Herrick, Kathryn Louise
    Finance Director born in March 1966
    Individual (77 offsprings)
    Officer
    2004-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Douglass, Daniel Robert
    Creative Director born in May 1962
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2007-02-10
    OF - Director → CIF 0
  • 13
    Harry Iii, William
    Accountant born in July 1955
    Individual (36 offsprings)
    Officer
    2008-02-29 ~ 2009-08-26
    OF - Director → CIF 0
  • 14
    Gibney, Frazer Elliot
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2014-01-21 ~ 2014-09-23
    OF - Director → CIF 0
  • 15
    David Poole And Associates Limited
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 2002-01-29
    OF - Director → CIF 0
    David Poole And Associates Limited
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-01-31
    OF - Director → CIF 0
    Officer
    1995-02-01 ~ 1996-04-01
    OF - Secretary → CIF 0
    1996-04-01 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 16
    Poole, David Leonard
    Marketing Consultant born in November 1952
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 17
    Billett, Paul Stewart
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 18
    Wlodyka, George Christopher
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    2008-04-15 ~ 2009-08-26
    OF - Director → CIF 0
  • 19
    Appi, Anthony Peter John
    Businessman born in May 1959
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1996-04-01
    OF - Director → CIF 0
    Appi, Anthony Peter John
    Marketing Consultant born in May 1959
    Individual (6 offsprings)
    2002-01-29 ~ 2004-11-11
    OF - Director → CIF 0
  • 20
    Perry, Philip James Erskine
    Chartered Secretary born in January 1949
    Individual (38 offsprings)
    Officer
    2002-05-28 ~ 2007-12-22
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual (38 offsprings)
    Officer
    2005-07-08 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 21
    Kay, Warren Spencer
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Young, Mark Antony
    Cfo/Coo born in May 1967
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2014-01-09
    OF - Director → CIF 0
  • 23
    Davis, Peter Michael
    Lawyer born in June 1950
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Barry, David Julian
    Born in December 1974
    Individual (34 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 25
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-01-09 ~ 1995-02-01
    OF - Nominee Director → CIF 0
  • 27
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-01-09 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FCB EUROPE LIMITED

Period: 2014-03-20 ~ now
Company number: 03007253
Registered names
FCB EUROPE LIMITED - now
1995 VENTURES LTD. - 2007-07-26 13873617... (more)
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
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 2 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
    135, 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
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Private Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FCB INFERNO LIMITED
    - now 02586852
    DRAFTFCB LONDON LIMITED - 2014-03-10
    FCB LONDON LIMITED - 2007-07-02
    BANKS HOGGINS O'SHEA FCB LIMITED - 2004-07-16
    BANKS HOGGINS O'SHEA LIMITED - 1998-12-14
    THE BANKS PARTNERSHIP LIMITED - 1993-06-15
    PRIMEASH LIMITED - 1991-07-17
    16 Old Bailey, London, England
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    R/GA MEDIA GROUP LIMITED
    - now 02366324
    OPUS HOLDINGS INTERNATIONAL LIMITED - 2007-05-24
    P.C.M.C. SERVICES LIMITED - 1997-07-03
    PC MARKETING COMMUNICATIONS LTD. - 1993-06-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    YEAR9 LTD
    - now 09301204
    HUSTLE DIGITAL LTD
    - 2023-04-14 09301204
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.