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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
    Kitagawa, Naoki
    Born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Soga, Arinobu
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Richardson, Elizabeth Anne
    Chartered Secretary born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-07-31
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Wein, David Mark
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 5
    Rowland, John Percival
    Chartered Secretary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
    Rowland, John Percival
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Pontidas, Peter
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Chopra, Peter David
    Chartered Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 11
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 14
    Ross, John Howard
    Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-05-17
    OF - Director → CIF 0
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 16
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 18
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Milton, Ashley
    Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1995-10-27 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL HOLDINGS LIMITED

Previous names
AEGIS INTERNATIONAL LIMITED - 2021-01-27
TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DENTSU INTERNATIONAL HOLDINGS LIMITED
    Info
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 2021-01-27
    Registered number 03118854
    icon of address10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DENTSU INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03118854
    icon of address10, Triton Street, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • DENTSU INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 3118854
    icon of address10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    icon of address1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMNET GLOBAL LIMITED - 2014-11-04
    icon of address10 Triton Street, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    DOPAMINE DIGITAL LTD - 2011-03-30
    INVENTORYMIX LIMITED - 2010-10-20
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AEGIS EUROPE FINANCE (ALPHA) LIMITED - 2021-02-04
    icon of address10 Triton Street, Regents's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    AEGIS EUROPE FINANCE LIMITED - 2021-02-04
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED - 2000-07-10
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    DAN REGENTS PLACE FINANCE LIMITED - 2021-01-27
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    418,500 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    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
  • 11
    MINUTE STEAK LTD - 2023-12-01
    icon of address10 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address10 Triton Street, Regent's Place, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    icon of address1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - 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.