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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 26
  • 1
    Lightfoot, Rohan Stuart
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2015-05-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Moberly, Andrew John
    Individual (72 offsprings)
    Officer
    2014-04-28 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Rachel Sinead
    Company Director born in August 1976
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2021-01-13
    OF - Director → CIF 0
  • 5
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-09-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Holloway, Susan Morag
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Williams, Michael Brian
    Media Director born in August 1951
    Individual (10 offsprings)
    Officer
    1997-07-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 8
    Blease, Anthony William
    Accountant born in May 1962
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2021-04-13
    OF - Director → CIF 0
    Blease, Anthony William
    Accountant
    Individual (23 offsprings)
    Officer
    2005-12-14 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 9
    Nolan, Christine Ann
    Director
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 10
    Woodward, Roy
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 1999-01-26
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2022-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Muscant, Elliot Joseph
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (89 offsprings)
    Officer
    2013-09-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 16
    Appleton, John Beecroft
    Marketing born in March 1958
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 17
    Lucas, David Alan
    Media Director born in June 1965
    Individual (18 offsprings)
    Officer
    1997-07-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 18
    Hutchison, Nicola
    Media Buyer born in April 1971
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (20 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 20
    Platts, Matthew
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2020-03-03
    OF - Director → CIF 0
  • 21
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2022-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Gillies, Ewan Stuart
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-10 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-10 ~ 1997-07-18
    OF - Nominee Director → CIF 0
  • 25
    DENTSU UK LIMITED
    - now 01939690 01786541... (more)
    DENTSU LONDON LIMITED - 2021-11-01 01939690
    DENTSU AEGIS LONDON LIMITED - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regent's Place, London, England
    Active Corporate (54 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    DENTSU MANCHESTER LIMITED
    - now 02886697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30 02886697
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    10, Triton Street, Regent's Place, London, England
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DENTSU EDINBURGH LIMITED

Period: 2020-10-01 ~ 2024-06-13
Company number: 03349501
Registered names
DENTSU EDINBURGH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Due to be dissolved on 2024-06-13
TURNKEEP LIMITED - 1997-07-28
Standard Industrial Classification
73110 - Advertising Agencies

  • DENTSU EDINBURGH LIMITED
    Info
    DENTSU AEGIS EDINBURGH LIMITED - 2020-10-01
    CARAT SCOTLAND LIMITED - 2020-10-01
    MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2020-10-01
    TURNKEEP LIMITED - 2020-10-01
    Registered number 03349501
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2024-06-13 (27 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 22 April 2026 and licensed under the Open Government Licence v3.0.