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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 27
  • 1
    Best, James Leigh Stuart
    Born in April 1954
    Individual (20 offsprings)
    Officer
    1996-01-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Bonnet, Timothy James Justin
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Stuart Hayden
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Fields, Robert Patrick
    Born in February 1964
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Stokes, Peter John
    Born in November 1937
    Individual (6 offsprings)
    Officer
    1995-10-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Lenderking, Eben Pierce
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2002-09-26
    OF - Director → CIF 0
  • 7
    Wilmott, John Richard
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
    Wilmott, John Richard
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 8
    Coleman, David Charles
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 9
    Burke, Eamonn
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2017-09-08
    OF - Director → CIF 0
  • 10
    Mathews, Mike
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 11
    Hobsbawm, Andrew John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Ambrosi Wertman, Janet
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 13
    Scales, Charles Don
    Born in July 1955
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Suh, Chan Won
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Biddlecombe, Steven
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2000-10-11 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Shirley
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 18
    Imbriaco, James
    Born in August 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Siquier, Pierre Jacques
    Born in January 1949
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 20
    Woolley, Diana Rosemary
    Individual (49 offsprings)
    Officer
    1996-01-15 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 21
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
  • 22
    Trush, Kenneth Sam
    Born in June 1955
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 23
    Wilmott, Eamonn
    Born in August 1961
    Individual (14 offsprings)
    Officer
    1996-01-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 24
    Eastman, David Alexander
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1995-10-30 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 26
    TBWA UK GROUP LIMITED
    - now 04332188 01482152
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-05-20 ~ 2004-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BEING LONDON LIMITED

Period: 2010-12-31 ~ 2020-01-07
Company number: 03119703
Registered names
BEING LONDON LIMITED - Dissolved
AGENCY.COM LIMITED - 2010-12-31
AGENCY.COM LTD - 2003-03-25
ONLINE MAGIC LTD. - 1999-06-28
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.