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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
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodenow, Kimberly Rose
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Topping, Simon
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Sutton, Timothy Patrick
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Irvine, Mark James
    Accountant Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Thomas, Michael
    Cfo born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-02-06
    OF - Director → CIF 0
    icon of calendar 2020-07-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Sneeder, Richard P
    Chief Finance Officer born in November 1949
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Ryan, Paul Gerard
    Advertising born in May 1960
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Bergman, Hermanus Franciscus
    Financial Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Franken, Martin Philip
    Worldwide Chief Financial Controller born in October 1950
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Coleman, Derek John
    Lawyer born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2007-10-24
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 12
    Bucks, Michael
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Massey, Nicholas James Andrew
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    Tang, Yuen Po
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 17
    Nichols, Debra Susan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1997-06-20 ~ 1997-12-19
    PE - Nominee Director → CIF 0
    1997-06-20 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPG DXTRA GROUP HOLDINGS LIMITED

Previous names
ABSONAL LIMITED - 1998-01-07
OCTAGON UK HOLDINGS LIMITED - 2008-09-19
CMGRP HOLDINGS LIMITED - 2020-10-29
CMG HOLDING LIMITED - 2015-02-23
OCTAGON WORLDWIDE LIMITED - 2008-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IPG DXTRA GROUP HOLDINGS LIMITED
    Info
    ABSONAL LIMITED - 1998-01-07
    OCTAGON UK HOLDINGS LIMITED - 1998-01-07
    CMGRP HOLDINGS LIMITED - 1998-01-07
    CMG HOLDING LIMITED - 1998-01-07
    OCTAGON WORLDWIDE LIMITED - 1998-01-07
    Registered number 03389561
    icon of address135 Bishopsgate, London EC2M 3AN
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • IPG DXTRA GROUP HOLDINGS LIMITED
    S
    Registered number 3389561
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in England And Wales, England
    CIF 1
    Private Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    PUSHING DAISIES (NO. 1) LIMITED - 2008-05-06
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DAVIES/BARON LIMITED - 1999-04-20
    WORLDSCOPE SERVICES LIMITED - 1991-11-19
    THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
    THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED - 2003-02-11
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    WEBER SHANDWICK LIMITED - 2006-05-02
    GIPLEY LIMITED - 1989-12-05
    SQUARE MILE RESEARCH LIMITED - 2002-08-23
    CMGRP UK LIMITED - 2020-10-29
    icon of address135 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    SITB RECO LIMITED - 2015-01-13
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    HEXAGON 153 LIMITED - 1992-07-30
    THE SPONSORSHIP GROUP LIMITED - 1999-09-22
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SPIIKE LIMITED - 2008-07-08
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    SHANDWICK INTERNATIONAL LIMITED - 2001-04-20
    SHANDWICK EUROPE PLC - 1999-06-08
    DEALFIND PUBLIC LIMITED COMPANY - 1988-08-01
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ 2021-01-14
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.