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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Ashley, Juliet Andrea Jane
    Solicitor born in August 1972
    Individual (10 offsprings)
    Officer
    2003-03-04 ~ 2007-04-01
    OF - Director → CIF 0
    Ashley, Juliet Andrea Jane
    General Counsel born in August 1972
    Individual (10 offsprings)
    2009-05-29 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Hume, Mark Alexander
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    1995-09-04 ~ 2003-03-04
    OF - Director → CIF 0
    Hume, Mark Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    1995-09-04 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 3
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 4
    Gallagher, Joel David
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2001-09-04 ~ 2003-03-04
    OF - Director → CIF 0
  • 5
    Price, Steven Glenn
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Higgins, Jonathan Matthew
    Ceo born in November 1958
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2003-03-04
    OF - Director → CIF 0
  • 7
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual (30 offsprings)
    Officer
    2003-03-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Olszewski, Gerald Bruno
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (57 offsprings)
    Officer
    2014-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Walker, John Mark
    Legal Counsel/Solictor born in May 1973
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1996-12-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Maxwell, Charles James Stuart
    Public Relations Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Villoldo Feijoo, Jose Manuel
    Emea Tax Director born in January 1971
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2012-12-11
    OF - Director → CIF 0
  • 16
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Golembeski, Eugene Gerard
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    DAS EMEA INVESTMENTS LIMITED
    - now 07255692
    MPMC HOLDINGS LIMITED - 2022-11-17
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2022-11-18 ~ 2024-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-11-18 ~ 2024-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-09-04 ~ 1995-09-04
    OF - Nominee Secretary → CIF 0
  • 20
    DAS EUROPE LIMITED
    - now 01468528
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-11-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DAS UK INVESTMENTS LIMITED

Period: 2014-01-03 ~ now
Company number: 03097778
Registered names
DAS UK INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DAS UK INVESTMENTS LIMITED
    Info
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2014-01-03
    OMD GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2014-01-03
    KETCHUM GROUP LIMITED - 2014-01-03
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 2014-01-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 2014-01-03
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 2014-01-03
    Registered number 03097778
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DAS UK INVESTMENTS LIMITED
    S
    Registered number 3097778
    239, Old Marylebone Road, London, United Kingdom, NW1 5QT
    UNITED KINGDOM
    CIF 1
  • OMNICOM INVESTMENTS LIMITED
    S
    Registered number missing
    239 Old Marylebone Road, London, NW1 5QT
    CIF 2
  • KETCHUM GROUP LIMITED
    S
    Registered number missing
    239 Old Marylebone Road, London, NW1 5QT
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    2THENTH LIMITED
    - now 02072694
    MEDI CINE INTERNATIONAL LIMITED - 2016-01-20
    ADELPHI MEDI CINE LIMITED - 2006-04-21
    MEDI CINE INTERNATIONAL LIMITED - 2001-05-09
    MEDI CINE LIMITED - 1989-06-28
    RELFINCH LIMITED - 1988-06-24
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 2
    ADELPHI GROUP LIMITED
    - now 01975338
    ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
    STREAMROLL LIMITED - 1986-02-19
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    ADELPHI VALUES LIMITED
    - now 02761308
    MAPI VALUES LIMITED - 2012-07-09
    POINTHANDY LIMITED - 1993-01-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AMCI EUROPE LIMITED
    - now 06502262
    RADIATE EUROPE LIMITED
    - 2018-05-17 06502262
    Unit D Cherwell Business Village, Southam Road, Banbury, Oxfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    BISCOTTI HOLDINGS LIMITED
    15238754
    Bankside 3 90 - 100 Southwark Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CDM EUROPE LIMITED
    - now 01077287
    LYNNE FRANKS LIMITED - 2002-09-03
    KETCHUM LIFE LIMITED - 1999-07-05
    LYNNE FRANKS LIMITED - 1998-09-07
    Bankside 3 90 - 100 Southwark Street, London, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CDS EMEA LIMITED
    - now 05174106
    RAPP CDS EMEA LIMITED - 2014-11-19
    OPTIMA DIRECT RAPP COLLINS LIMITED - 2013-02-08
    HLB LIMITED - 2004-07-09
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    CEDAR COMMUNICATIONS LIMITED
    - now 02709621
    PREMIER MEDIA PARTNERS LIMITED - 2001-11-30
    PREMIER MAGAZINES LIMITED - 1999-11-03
    GOULDITAR NO.217 LIMITED - 1992-05-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    COSINE UK LIMITED
    - now 01811431
    FIELD MARKETING SOLUTIONS LIMITED - 2005-01-11
    KETCHUM PUBLIC RELATIONS LIMITED - 1997-09-19
    GROUP PUBLIC RELATIONS PLC - 1993-01-26
    GROUP PUBLIC RELATIONS LIMITED - 1987-01-16
    FOSSMARKET LIMITED - 1984-06-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    CPM FIELD MARKETING LIMITED
    - now 01952132 01757157
    CPM FIELD MARKETING (OPERATIONS) LIMITED - 1994-05-09
    PROMOTIONAL SUPPORT LIMITED - 1990-01-01
    BAY TREE STUDIO LIMITED - 1988-04-26
    A.T. ARTEFACT LIMITED - 1986-04-17
    DIKAPPA (NUMBER 371) LIMITED - 1985-12-18
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    CPM UNITED KINGDOM LIMITED
    - now 01757157
    CPM INTERNATIONAL LIMITED - 1998-01-01
    CPM INTERNATIONAL LIMITED - 1997-11-26
    CPM FIELD MARKETING LIMITED - 1994-05-09
    MERCHANDISING GROUP LIMITED(THE) - 1989-01-18
    ALLYFERN LIMITED - 1984-02-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 12
    DAGGERWING GROUP LIMITED
    - now 02809649
    INTERFUSE COMMUNICATIONS LIMITED
    - 2022-05-09 02809649
    ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED
    - 2019-06-10 02809649
    ACCESS EMANATE COMMUNICATIONS LIMITED
    - 2017-05-30 02809649
    EMANATE EUROPE LIMITED - 2016-01-04
    MAG TRO LIMITED - 2008-11-14
    MARKETING ALTERNATIVES GROUP LIMITED - 2004-09-21
    MARKETING ALTERNATIVES GROUP PLC - 2004-09-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    2024-12-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    DOREMUS & COMPANY LIMITED
    02032678
    85 Strand, 5th Floor, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    FLAMINGO RESEARCH LIMITED
    - now 02735873
    R.D.S. INTERNATIONAL LIMITED - 1997-06-02
    M&R 532 LIMITED - 1992-08-27
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 15
    FLEISHMAN-HILLARD GROUP LIMITED
    - now 01521506 03913496
    FLEISHMAN-HILLARD HOLDINGS LIMITED - 2004-04-30
    COLOUR UNLIMITED LIMITED - 1999-03-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    G PLUS LIMITED
    - now 04085569
    PINCO 1519 LIMITED - 2000-12-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    GMR MARKETING LIMITED
    07729752
    85 Strand, 5th Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    HALL & PARTNERS EUROPE LIMITED
    - now 02733595
    HALL & PARTNERS LIMITED - 1999-09-23
    DANCEPOWER LIMITED - 1992-10-01
    21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 19
    HAYGARTH GROUP LIMITED
    - now 06692583 02496952
    HAYGARTH ENTERPRISES LIMITED
    - 2018-08-22 06692583
    FABRICORN LIMITED - 2008-09-18
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2024-12-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-11-23
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    HEALTHCARE CONSULTANCY GROUP LIMITED
    - now 03441290
    CHAMELEON COMMUNICATIONS INTERNATIONAL LTD
    - 2024-10-04 03441290
    CHAMELEON MEDICAL COMMUNICATIONS LIMITED - 2005-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 21
    INSPIRED SCIENCE LIMITED
    07140900
    85 Strand, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    INTERBRAND U.K. LIMITED
    - now 01703469
    INTERBRAND NEWELL AND SORRELL LIMITED - 2003-08-29
    NEWELL AND SORRELL LIMITED - 1998-02-01
    NEWELL AND SORRELL DESIGN LIMITED - 1990-05-09
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    KETCHUM LIMITED
    - now 01733060
    KETCHUM PLEON LIMITED - 2012-11-09
    KETCHUM LIMITED - 2009-07-03
    SCOPE KETCHUM COMMUNICATIONS LIMITED - 1998-09-14
    SCOPE COMMUNICATIONS MANAGEMENT LIMITED - 1997-01-06
    PASSDEAN LIMITED - 1983-08-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    METHODS+MASTERY LIMITED
    - now 03732121
    TOGORUN LIMITED
    - 2019-08-20 03732121
    BALTO LIMITED - 2009-03-11
    BLUECURRENT LIMITED - 2008-09-30
    BLUE CURRENT LIMITED - 2007-06-26
    HALL & PARTNERS LIMITED - 2006-10-27
    JAKELOCK LIMITED - 1999-09-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    2024-12-05 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    OMEL
    - now 03591684 05291536
    OMNICOM MANAGEMENT EUROPE LIMITED
    - 2004-11-19 03591684 05291536
    OMNICOM EUROPE LIMITED - 2003-07-01
    DAS INTERNATIONAL LIMITED - 1999-05-06
    239 Old Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-20 ~ dissolved
    CIF 1 - Director → ME
  • 26
    OMNICOM INTERNATIONAL FINANCE - now
    DAS GROUP
    - 2017-10-19 05492018
    RAPP HOLDINGS (UK)
    - 2008-10-14 05492018 01581935
    DAS GROUP
    - 2008-09-08 05492018
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2005-06-27 ~ 2009-12-04
    CIF 3 - Director → ME
  • 27
    OMNICOM MANAGEMENT EUROPE
    - now 05291536 03591684
    OMEL
    - 2004-11-19 05291536 03591684
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2008-08-20
    CIF 2 - Director → ME
  • 28
    OUR CREATIVE LIMITED
    - now 02549329
    HORNALL ANDERSON LIMITED
    - 2017-10-13 02549329
    CORE (BLIMEY) LIMITED - 2011-10-24
    20-20 ADVERTISING DESIGN AND MARKETING LIMITED - 2007-11-23
    SHARESCALE LIMITED - 1991-03-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    2024-12-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    PARADIGM COMMUNICATIONS LIMITED
    - now 07211813
    GOODBY, SILVERSTEIN & PARTNERS, EUROPE LIMITED - 2013-04-03
    85 Strand, 5th Floor, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    PORTER NOVELLI LIMITED
    - now 01101649
    COUNTRYWIDE PORTER NOVELLI LIMITED - 2004-05-17
    COUNTRYWIDE COMMUNICATIONS GROUP LIMITED - 1996-09-18
    COUNTRYWIDE PUBLICITY LIMITED - 1987-09-14
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 31
    PORTLAND PR HOLDINGS LIMITED
    - now 07916655
    PORTLAND BIDCO LIMITED - 2012-04-18
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 32
    PORTLAND PR LIMITED
    - now 04195041
    SEVCO 1250 LIMITED - 2001-06-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    PROMISE CORPORATION LIMITED
    - now 04905383
    PROMISE CORPORATION PLC - 2006-07-26
    21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    PROXIMITY LONDON LIMITED
    - now 02617496
    BHWG PROXIMITY LIMITED - 2001-09-03
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
    GRAYLARK LIMITED - 1991-10-24
    Bankside 3 90 Southwark Street, London
    Dissolved Corporate (86 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 35
    RAPP LIMITED
    - now 01581935 02001897
    RAPP HOLDINGS (UK) LIMITED - 2009-04-01
    WRC HOLDINGS LIMITED - 2008-10-14
    WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
    WWAV GROUP PLC - 1994-04-11
    WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
    TELLINA LIMITED - 1981-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 36
    REMEDY EDGE LIMITED
    - now 07995881
    DDB REMEDY LIMITED
    - 2026-02-27 07995881
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 37
    SIEGEL+GALE LIMITED
    - now 04725268
    KARAKTER LIMITED - 2007-03-16
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-11-22
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 38
    SPECIALIST PUBLICATIONS (UK) LIMITED
    - now 00964145
    SPECIALIST PUBLICATIONS (REGIONAL) LIMITED - 1993-11-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 39
    SYNERGY MEDICAL COMMUNICATIONS LIMITED
    07678331
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2024-11-11 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 40
    TARGETBASE CLAYDON HEELEY LIMITED
    - now 02421407
    ZULU NETWORK LIMITED - 2008-07-01
    CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
    CLAYDON HEELEY INTERNATIONAL LIMITED - 2001-01-31
    CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
    MODPASS LIMITED - 1989-11-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 41
    THE PLANNING SHOP INTERNATIONAL LIMITED
    03037899
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    2024-12-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 42
    TPN MARKETING UK LIMITED
    09185763
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-12-30 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 43
    TRACK WORLDWIDE LIMITED
    - now 04146951
    CODE WORLDWIDE LIMITED
    - 2024-04-17 04146951
    AGENCY REPUBLIC LIMITED - 2015-07-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 44
    TRIBAL EMEA LIMITED
    - now 04197028
    HOSKER MOORE KENT MELIA LIMITED - 2023-03-20
    HOSKER MOORE & KENT LIMITED - 2001-10-30
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 45
    TRO GROUP LIMITED
    - now 02361809
    THE RUSSELL ORGANISATION LIMITED - 2009-01-15
    TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
    MALPATIME LIMITED - 1989-05-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 46
    WEAVE HEALTH LIMITED
    - now 01491788
    TBWA\WORLDHEALTH LONDON LIMITED
    - 2024-10-28 01491788
    TBWA\PALING WALTERS LIMITED
    - 2016-09-23 01491788
    PALING WALTERS LIMITED - 2009-04-17
    PALING WALTERS TARGIS LIMITED - 2003-04-01
    PALING ELLIS LIMITED - 1996-02-01
    PALING ELLIS COGNIS LIMITED - 1995-05-25
    PALING ELLIS / K.P.R. LIMITED - 1995-01-01
    PALING ELLIS & ASSOCIATES LIMITED - 1986-03-20
    PALING, ELLIS, SUGONDO LIMITED - 1982-09-03
    MANXFIELD LIMITED - 1980-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 47
    WOLFF OLINS LIMITED
    - now 01945130
    THE WOLFF OLINS BUSINESS LIMITED - 1998-06-01
    ALVAHOPE LIMITED - 1987-12-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.