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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 10
  • 1
    Blackstone, Andrew Simon
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Blackstone, Andy Simon
    Individual (25 offsprings)
    Officer
    2010-03-17 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Sinclair, Jeremy Theodorson
    Director born in November 1946
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (51 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Wales, Jeremy Clive
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    1997-05-23 ~ 2010-03-17
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual (14 offsprings)
    Officer
    1997-05-23 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 6
    Maclennan, Moray Alexander Stewart
    Chief Executive born in August 1961
    Individual (43 offsprings)
    Officer
    2022-04-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    2010-03-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 10
    M&C SAATCHI WORLDWIDE LIMITED
    - now 02999983
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M&C SAATCHI INTERNATIONAL LIMITED

Period: 2023-07-13 ~ now
Company number: 03375635
Registered names
M&C SAATCHI INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M&C SAATCHI INTERNATIONAL LIMITED
    Info
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    Registered number 03375635
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • M&C SAATCHI INTERNATIONAL LIMITED
    S
    Registered number 3375635
    36, Golden Square, London, United Kingdom, W1F 4EE
    CIF 1
  • M&C SAATCHI INTERNATIONAL LIMITED
    S
    Registered number missing
    36, Golden Square, London, England, W1F 9EE
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    M&C SAATCHI GERMAN HOLDINGS LIMITED
    - now 06227163
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    M&C SAATCHI WORLD SERVICES LLP
    OC364842
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2011-05-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.