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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
    Williams-thomas, Sam
    Ceo born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Triggle, John Michael
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Hall, Richard Martin
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Walker, Christopher Douglas
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Lawson, Clare Elizabeth
    Managing Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Cornwell, John William
    Cfo born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2023-06-29
    OF - Director → CIF 0
    Mr John William Cornwell
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Rosner, Charles
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew Charles
    Chief Executive born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2014-05-09
    OF - Director → CIF 0
    icon of calendar 2014-05-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    King, Annette
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Lepley, Stephen Keith
    Financial Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2014-05-09
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 10
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 11
    Midworth, Nicholas Simon
    Finance Director born in June 1979
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2016-03-10
    OF - Director → CIF 0
    icon of calendar 2018-02-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Taylor, Lee
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Kennedy, Jane Myra
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2000-06-30
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Nicholson, Domini Elizabeth
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2014-05-09
    OF - Director → CIF 0
    icon of calendar 2014-05-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 15
    Pinder, Richard Charles
    Advertising Executive born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Dadra, Raj Kumar
    Chief Operating Officer born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-08-04
    OF - Director → CIF 0
  • 17
    Bedford Russell, James
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 18
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 19
    Walker, Peter
    Finance Director born in March 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 20
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1995-06-07 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
  • 21
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-06-07 ~ 1995-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OGILVYONE BUSINESS LIMITED

Previous names
OGILVY CONSULTING LIMITED - 1999-03-18
OGILVYONE DNX LTD - 2015-10-07
UNIT EFFECT LIMITED - 1997-05-30
O & M CONSULTING LIMITED - 2014-04-30
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • OGILVYONE BUSINESS LIMITED
    Info
    OGILVY CONSULTING LIMITED - 1999-03-18
    OGILVYONE DNX LTD - 1999-03-18
    UNIT EFFECT LIMITED - 1999-03-18
    O & M CONSULTING LIMITED - 1999-03-18
    Registered number 03065604
    icon of addressSea 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
    icon of addressSea 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
Active 1
  • PRIMARY CONTACT LIMITED - 2001-02-05
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.