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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
    Soga, Arinobu
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kitagawa, Naoki
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
    - now 06673979
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27 06673979
    10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Chopra, Peter David
    Chartered Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Wein, David Mark
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2012-11-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Richardson, Elizabeth Anne
    Chartered Secretary born in December 1956
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-07-31
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Ross, John Howard
    Secretary born in September 1956
    Individual
    Officer
    1999-04-12 ~ 2000-05-17
    OF - Director → CIF 0
    Ross, John Howard
    Individual
    Officer
    1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 7
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    1996-03-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Milton, Ashley
    Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 9
    Pontidas, Peter
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 11
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 12
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (49 offsprings)
    Officer
    2006-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1995-10-27 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 15
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1995-10-27 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 18
    Rowland, John Percival
    Chartered Secretary born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
    Rowland, John Percival
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 19
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 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 01184635, 01233998, 01238892... (more)
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
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 4 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
    10, 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
    10, 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
    AMNET LIMITED
    - now 03148086
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16 02860249, 02912351, 02912366... (more)
    1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMPLIFI GLOBAL LIMITED
    - now 08411447
    AMNET GLOBAL LIMITED - 2014-11-04
    10 Triton Street, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AMPLIFI TECHNOLOGY LIMITED
    10378039
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-09-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    AVID MEDIA LTD
    - now 06754821
    DOPAMINE DIGITAL LTD - 2011-03-30
    INVENTORYMIX LIMITED - 2010-10-20
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DENTSU EUROPE FINANCE (ALPHA) LIMITED
    - now 08007724
    AEGIS EUROPE FINANCE (ALPHA) LIMITED
    - 2021-02-04 08007724
    10 Triton Street, Regents's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    DENTSU EUROPE FINANCE LIMITED
    - now 07643789
    AEGIS EUROPE FINANCE LIMITED
    - 2021-02-04 07643789
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DENTSU INTERNATIONAL ADMINISTRATION LIMITED
    - now 03488256
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
    - 2021-01-27 03488256
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED - 2000-07-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
    - now 09853918
    DAN REGENTS PLACE FINANCE LIMITED
    - 2021-01-27 09853918
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    DWA TREASURY LIMITED
    08593845
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    GLEAM GROUP LIMITED
    08901268
    1 More London Place, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    418,500 GBP2016-12-31
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MERKLE UK ANALYTICS SERVICES LIMITED
    - now 06507313
    MINUTE STEAK LTD
    - 2023-12-01 06507313
    10 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MMA TECHNOLOGIES LIMITED
    05091837
    10 Triton Street, Regent's Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05696914 05885323
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    VIZEUM LIMITED
    04686261
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    VIZEUM UK LIMITED
    - now 02394574
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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