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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
    icon of calendar 2009-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TBWA UK LIMITED - 2002-01-03
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Wilmott, John Richard
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
    Wilmott, John Richard
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 2
    Biddlecombe, Steven
    Accountant born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2001-08-03
    OF - Director → CIF 0
  • 3
    Siquier, Pierre Jacques
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 4
    Watson, Shirley
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Ambrosi Wertman, Janet
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Fields, Robert Patrick
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Hobsbawm, Andrew John
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Lenderking, Eben Pierce
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Scales, Charles Don
    Chief Operating Officer born in July 1955
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-02-02
    OF - Director → CIF 0
  • 10
    Best, James Leigh Stuart
    Advertising Executive born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 11
    Stokes, Peter John
    Publisher born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 12
    Trush, Kenneth Sam
    Exec Vice President,Corp.Dev A born in June 1955
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 14
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2017-09-08
    OF - Director → CIF 0
  • 16
    Mathews, Mike
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    Imbriaco, James
    General Counsel born in August 1952
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Taylor, Stuart Hayden
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2009-12-16
    OF - Director → CIF 0
  • 19
    Coleman, David Charles
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 20
    Eastman, David Alexander
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    Suh, Chan Won
    Chief Executive Officer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 22
    Wilmott, Eamonn
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 23
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-20 ~ 2004-07-26
    PE - Secretary → CIF 0
  • 24
    icon of addressTemple 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
ONLINE MAGIC LTD. - 1999-06-28
AGENCY.COM LIMITED - 2010-12-31
AGENCY.COM LTD - 2003-03-25
Standard Industrial Classification
73110 - Advertising Agencies

  • BEING LONDON LIMITED
    Info
    ONLINE MAGIC LTD. - 1999-06-28
    AGENCY.COM LIMITED - 1999-06-28
    AGENCY.COM LTD - 1999-06-28
    Registered number 03119703
    icon of addressBankside 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 12 November 2025 and licensed under the Open Government Licence v3.0.