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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 14
  • 1
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual (30 offsprings)
    Officer
    2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Bedford Russell, James
    Individual (32 offsprings)
    Officer
    1997-07-31 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 3
    Walker, Peter
    Finance Director born in March 1959
    Individual (57 offsprings)
    Officer
    1997-07-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Cornwell, John William
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2008-09-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Kennedy, Jane Myra
    Chartered Accountant born in August 1963
    Individual (20 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Iles, Michael Victor Stanton
    Director born in February 1959
    Individual (54 offsprings)
    Officer
    1999-08-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-02-16 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (32 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1997-05-14 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 14
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1997-05-14 ~ 1997-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OGILVY & MATHER DIRECT LIMITED

Company number: 03373543
Registered names
OGILVY & MATHER DIRECT LIMITED - Dissolved 00698592... (more)
Standard Industrial Classification
99999 - Dormant Company
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 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • OGILVY & MATHER DIRECT LIMITED
    Info
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Registered number 03373543
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 and dissolved on 2019-06-18 (22 years 1 month). 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.