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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 4
  • 1
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARAT MEDIA UK LIMITED - 2015-05-11
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    icon of address10, Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Lightfoot, Rohan Stuart
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Lucas, David Alan
    Media Director born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Gillies, Ewan Stuart
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    Williams, Michael Brian
    Media Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Nolan, Christine Ann
    Director
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 7
    Hutchison, Nicola
    Media Buyer born in April 1971
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Holloway, Susan Morag
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Appleton, John Beecroft
    Marketing born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 11
    Woodward, Roy
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-01-26
    OF - Director → CIF 0
  • 12
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 13
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 14
    Platts, Matthew
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-03-03
    OF - Director → CIF 0
  • 15
    Blease, Anthony William
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2021-04-13
    OF - Director → CIF 0
    Blease, Anthony William
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Rachel Sinead
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2021-01-13
    OF - Director → CIF 0
  • 17
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 18
    Muscant, Elliot Joseph
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-10 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-10 ~ 1997-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENTSU EDINBURGH LIMITED

Previous names
CARAT SCOTLAND LIMITED - 2015-05-11
DENTSU AEGIS EDINBURGH LIMITED - 2020-10-01
TURNKEEP LIMITED - 1997-07-28
MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
Standard Industrial Classification
73110 - Advertising Agencies

  • DENTSU EDINBURGH LIMITED
    Info
    CARAT SCOTLAND LIMITED - 2015-05-11
    DENTSU AEGIS EDINBURGH LIMITED - 2015-05-11
    TURNKEEP LIMITED - 2015-05-11
    MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2015-05-11
    Registered number 03349501
    icon of address1 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
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.