logo
explain how to read the page

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 24
  • 1
    Bedford Russell, James
    Accountant
    Individual (32 offsprings)
    Officer
    2005-06-10 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 2
    Taylor, Lee
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Walker, Peter
    Finance Director born in March 1959
    Individual (57 offsprings)
    Officer
    1995-08-16 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Finance Director
    Individual (57 offsprings)
    Officer
    1995-08-16 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Cornwell, John William
    Cfo born in June 1972
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2023-06-29
    OF - Director → CIF 0
    Mr John William Cornwell
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-06-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Kennedy, Jane Myra
    Chartered Accountant born in August 1963
    Individual (20 offsprings)
    Officer
    1997-12-23 ~ 2000-06-30
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1997-12-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    King, Annette
    Chief Executive Officer born in June 1968
    Individual (39 offsprings)
    Officer
    2016-03-10 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Lawson, Clare Elizabeth
    Managing Director born in January 1979
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ 2016-03-10
    OF - Director → CIF 0
  • 8
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2008-03-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Hall, Richard Martin
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    1999-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew Charles
    Chief Executive born in June 1962
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2014-05-09
    OF - Director → CIF 0
    2014-05-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Walker, Christopher Douglas
    Finance Director born in July 1958
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    Nicholson, Domini Elizabeth
    Managing Director born in September 1962
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2014-05-09
    OF - Director → CIF 0
    2014-05-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 13
    Rosner, Charles
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Williams-thomas, Sam
    Ceo born in April 1965
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Dadra, Raj Kumar
    Chief Operating Officer born in February 1969
    Individual (98 offsprings)
    Officer
    2016-03-10 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Midworth, Nicholas Simon
    Finance Director born in June 1979
    Individual (11 offsprings)
    Officer
    2015-04-10 ~ 2016-03-10
    OF - Director → CIF 0
    2018-02-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 17
    Pinder, Richard Charles
    Advertising Executive born in April 1964
    Individual (32 offsprings)
    Officer
    1999-01-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Triggle, John Michael
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Lepley, Stephen Keith
    Financial Director born in August 1954
    Individual (31 offsprings)
    Officer
    2000-07-27 ~ 2014-05-09
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Financial Director
    Individual (31 offsprings)
    Officer
    2000-06-30 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 20
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (32 parents, 31 offsprings)
    Person with significant control
    2021-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1995-06-07 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 24
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1995-06-07 ~ 1995-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OGILVYONE BUSINESS LIMITED

Period: 2015-10-07 ~ 2023-09-26
Company number: 03065604
Registered names
OGILVYONE BUSINESS LIMITED - Dissolved
OGILVYONE DNX LTD - 2015-10-07
UNIT EFFECT LIMITED - 1997-05-30
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • OGILVYONE BUSINESS LIMITED
    Info
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2015-10-07
    OGILVY CONSULTING LIMITED - 2015-10-07
    UNIT EFFECT LIMITED - 2015-10-07
    Registered number 03065604
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 and dissolved on 2023-09-26 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • OGILVYONE BUSINESS LIMITED
    S
    Registered number 03065604
    Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DNX LIMITED
    03954948
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OGILVY PRIMARY CONTACT LIMITED
    - now 00978290
    PRIMARY CONTACT LIMITED - 2001-02-05
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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