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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
    Nichols, Michael John
    Chief Financial Officer, Groupm Uk born in March 1985
    Individual (24 offsprings)
    Officer
    2024-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2018-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 21
  • 1
    Grand, Kevin Ian
    Managing Director born in October 1962
    Individual
    Officer
    1996-09-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Franceries, Thierry Daniel Michael
    Chief Commercial Officer born in April 1971
    Individual
    Officer
    2021-08-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Jones, Barbara
    European Cfo born in August 1955
    Individual
    Officer
    2000-11-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Barlow, Colin
    Individual
    Officer
    2001-06-11 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Lloyd-williams, Jeremy
    Ceo born in September 1968
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Gaymer, Anthony Richard
    Chartered Accountant born in September 1976
    Individual
    Officer
    2018-08-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Parris, Adrian
    Finance Director born in September 1964
    Individual
    Officer
    2006-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Parris, Adrian
    Individual
    Officer
    2009-11-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    De Cruz, Adrian
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Karg, Michael
    Global Coo born in July 1971
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Morris, Nicholas James
    Chartered Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    2018-08-22 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Rutland Secretaries Limited
    Individual
    Officer
    1995-10-05 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 12
    Dickie, Dawn Louise
    Global Cfo born in December 1961
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Englebright, Drew
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Newell, Sasha Maree
    Individual
    Officer
    2003-10-22 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 15
    Theakstone, Nicholas
    Coo born in January 1961
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 16
    Mcmurtrie, John Alec
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 17
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    2008-10-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Stephenson, Neil
    Aca born in May 1960
    Individual (16 offsprings)
    Officer
    1999-12-06 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Bedford Russell, James
    Accountant born in May 1959
    Individual
    Officer
    1996-09-16 ~ 1999-12-06
    OF - Director → CIF 0
    Bedford Russell, James
    Individual
    Officer
    1996-09-16 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 20
    Tray, Simon Laurence
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 21
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1995-10-05 ~ 1996-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENMINDWORLD LIMITED

Previous names
M 101 LIMITED - 2018-09-11
MINDSHARE 3 LIMITED - 2007-11-07
MEDIA FORESIGHT LIMITED - 2004-07-20
Standard Industrial Classification
73110 - Advertising Agencies

  • OPENMINDWORLD LIMITED
    Info
    M 101 LIMITED - 2018-09-11
    MINDSHARE 3 LIMITED - 2018-09-11
    MEDIA FORESIGHT LIMITED - 2018-09-11
    Registered number 03112519
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 and dissolved on 2025-03-04 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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