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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 24
  • 1
    Woodward, Roy
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 1999-01-26
    OF - Director → CIF 0
  • 2
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2013-09-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2015-05-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Hutchison, Nicola
    Media Buyer born in April 1971
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Nolan, Christine Ann
    Director
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 6
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2014-04-28 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 7
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-09-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Rachel Sinead
    Company Director born in August 1976
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Holloway, Susan Morag
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Gillies, Ewan Stuart
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 13
    Muscant, Elliot Joseph
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    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
  • 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 (2 offsprings)
    Officer
    2000-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 17
    Platts, Matthew
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2020-03-03
    OF - Director → CIF 0
  • 18
    Williams, Michael Brian
    Media Director born in August 1951
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 19
    Lightfoot, Rohan Stuart
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 20
    Lucas, David Alan
    Media Director born in June 1965
    Individual (18 offsprings)
    Officer
    1997-07-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-10 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-10 ~ 1997-07-18
    OF - Nominee Director → CIF 0
  • 23
    DENTSU UK LIMITED
    - now 01939690 02061305... (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
  • 24
    DENTSU MANCHESTER LIMITED
    - now 02886697
    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 (45 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.