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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
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2009-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2004-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Woolley, Diana Rosemary
    Individual
    Officer
    1996-01-15 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 2
    Best, James Leigh Stuart
    Advertising Executive born in April 1954
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 3
    Taylor, Stuart Hayden
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Suh, Chan Won
    Chief Executive Officer born in September 1961
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Trush, Kenneth Sam
    Exec Vice President,Corp.Dev A born in June 1955
    Individual
    Officer
    1997-10-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Wilmott, John Richard
    Director born in May 1957
    Individual
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
    Wilmott, John Richard
    Individual
    Officer
    1995-11-07 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 7
    Lenderking, Eben Pierce
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2002-09-26
    OF - Director → CIF 0
  • 8
    Mathews, Mike
    Company Director born in October 1961
    Individual
    Officer
    2000-10-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 9
    Wilmott, Eamonn
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 10
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Watson, Shirley
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 12
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    2017-03-28 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Siquier, Pierre Jacques
    Director born in January 1949
    Individual
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Coleman, David Charles
    Individual
    Officer
    1995-10-30 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 15
    Imbriaco, James
    General Counsel born in August 1952
    Individual
    Officer
    2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Hobsbawm, Andrew John
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Ambrosi Wertman, Janet
    Director born in August 1962
    Individual
    Officer
    1998-05-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Biddlecombe, Steven
    Accountant born in August 1964
    Individual (35 offsprings)
    Officer
    2000-10-11 ~ 2001-08-03
    OF - Director → CIF 0
  • 19
    Stokes, Peter John
    Publisher born in November 1937
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 20
    Scales, Charles Don
    Chief Operating Officer born in July 1955
    Individual
    Officer
    2003-03-11 ~ 2006-02-02
    OF - Director → CIF 0
  • 21
    Eastman, David Alexander
    Managing Director born in August 1963
    Individual
    Officer
    2005-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    Fields, Robert Patrick
    Director born in February 1964
    Individual
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-20 ~ 2004-07-26
    PE - Secretary → CIF 0
  • 24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-30 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEING LONDON LIMITED

Previous names
AGENCY.COM LIMITED - 2010-12-31
AGENCY.COM LTD - 2003-03-25
ONLINE MAGIC LTD. - 1999-06-28
Standard Industrial Classification
73110 - Advertising Agencies

  • BEING LONDON LIMITED
    Info
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2010-12-31
    ONLINE MAGIC LTD. - 2010-12-31
    Registered number 03119703
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 and dissolved on 2020-01-07 (24 years 2 months). The company status is Dissolved.
    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.