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, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    2018-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2021-04-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hill, Robert Ian
    Chief Executive Officer born in September 1965
    Individual
    Officer
    2019-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Kennedy, Jane Myra
    Chartered Accountant born in August 1963
    Individual
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Pratt, Iain Alexander Angus
    Finance Director born in November 1974
    Individual
    Officer
    2015-04-13 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Williams-thomas, Sam
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2018-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Kotecha, Jai
    Managing Partner born in February 1982
    Individual
    Officer
    2019-01-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Iles, Michael Victor Stanton
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    Cullen, Claire
    Chief Delivery Officer born in January 1979
    Individual
    Officer
    2018-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Gilson, Suzanne
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Mendel, Nicolas
    Company Director born in September 1987
    Individual
    Officer
    2015-04-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Bedford Russell, James
    Individual
    Officer
    1997-07-31 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 11
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 12
    Bindels, Gilles
    Company Director born in April 1974
    Individual
    Officer
    2015-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Baudechon, Yves Noël Jules
    Chief Executive Officer born in April 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Cornwell, John William
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2015-04-13
    OF - Director → CIF 0
    Cornwell, John William
    Chief Operating Officer born in June 1972
    Individual (2 offsprings)
    2018-02-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 15
    Lainas, Mark George
    Chief Innovation Officer born in August 1980
    Individual
    Officer
    2018-02-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Eccleston, Nathan
    Company Director born in February 1970
    Individual
    Officer
    2015-04-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 17
    Van Kan, Cedric Henry Jacques Georges
    Finance Director born in April 1974
    Individual
    Officer
    2018-02-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-09-04
    OF - Director → CIF 0
  • 19
    Walker, Peter
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    1997-07-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-05-14 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
  • 21
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-14 ~ 1997-07-31
    PE - Nominee Director → CIF 0
  • 22
    WPP 2013 LIMITED - 2012-11-09
    27, Farm Street, London, England
    Active Corporate (5 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOCLAB UK LIMITED

Previous names
OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
OGILVYONE TELESERVICES LIMITED - 1997-07-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
  • SOCLAB UK LIMITED
    Info
    OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
    OGILVYONE TELESERVICES LIMITED - 1997-07-03
    Registered number 03373537
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1997-05-14 and dissolved on 2024-04-02 (26 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.