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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 24
  • 1
    Ross, John Howard
    Born in September 1956
    Individual (72 offsprings)
    Officer
    1999-04-12 ~ 2000-05-17
    OF - Director → CIF 0
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Hicks, Jeremy David
    Born in May 1953
    Individual (32 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Day, Colin Richard
    Born in March 1955
    Individual (96 offsprings)
    Officer
    1996-03-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Chopra, Peter David
    Born in November 1964
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 5
    Wein, David Mark
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2012-11-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Pontidas, Peter
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Priday, Nicholas Charles
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2006-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 9
    Hitchon, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 10
    Soga, Arinobu
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ 2026-03-12
    OF - Director → CIF 0
  • 11
    Parry, Michael
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Milton, Ashley
    Born in December 1969
    Individual (80 offsprings)
    Officer
    2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 14
    Gordon, Paul Richard
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Richardson, Elizabeth Anne
    Born in December 1956
    Individual (103 offsprings)
    Officer
    1996-03-12 ~ 1997-07-31
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    1996-03-12 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 16
    Kitagawa, Naoki
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 17
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-10-27 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 18
    Jarrold, Stuart Anthony
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 19
    Richards, Colin Edward George
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    Rowland, John Percival
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
    Rowland, John Percival
    Individual (19 offsprings)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 21
    Watahiki, Yoshimasa
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 22
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-10-27 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-10-27 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 24
    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 (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL HOLDINGS LIMITED

Period: 2021-01-27 ~ now
Company number: 03118854
Registered names
DENTSU INTERNATIONAL HOLDINGS LIMITED - now 06697731
TRUSHELFCO (NO.2137) LIMITED - 1996-03-25 04688642... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 15
  • 1
    AMNET LIMITED
    - now 03148086
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved Corporate (32 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 (12 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 (8 parents)
    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 (18 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 (8 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 (8 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 (17 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 (9 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 (12 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 (14 parents, 5 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 (25 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 (14 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 (36 parents, 8 offsprings)
    Person with significant control
    2023-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    VIZEUM LIMITED
    04686261
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (14 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 (49 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 22 March 2026 and licensed under the Open Government Licence v3.0.