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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Sneeder, Richard P
    Chief Finance Officer born in November 1949
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Franken, Martin Philip
    Worldwide Chief Financial Controller born in October 1950
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Coleman, Derek John
    Lawyer born in July 1955
    Individual (74 offsprings)
    Officer
    1997-12-19 ~ 2007-10-24
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (74 offsprings)
    Officer
    1997-12-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Topping, Simon
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1997-06-20 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 6
    Massey, Nicholas James Andrew
    Managing Director born in February 1962
    Individual (13 offsprings)
    Officer
    2008-02-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Goodenow, Kimberly Rose
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Sutton, Timothy Patrick
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Bergman, Hermanus Franciscus
    Financial Director born in May 1950
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual (23 offsprings)
    Officer
    2008-09-03 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (22 offsprings)
    Officer
    2008-02-06 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (30 offsprings)
    Officer
    2011-09-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 13
    Irvine, Mark James
    Accountant Cfo born in July 1967
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Nichols, Debra Susan
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Ryan, Paul Gerard
    Advertising born in May 1960
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Thomas, Michael
    Cfo born in November 1964
    Individual (17 offsprings)
    Officer
    2018-06-14 ~ 2020-02-06
    OF - Director → CIF 0
    2020-07-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Bucks, Michael
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Tang, Yuen Po
    Finance Director born in March 1962
    Individual (21 offsprings)
    Officer
    2001-01-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 19
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (32 offsprings)
    Officer
    2008-09-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-06-20 ~ 1997-12-19
    OF - Nominee Director → CIF 0
    1997-06-20 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPG DXTRA GROUP HOLDINGS LIMITED

Period: 2020-10-29 ~ now
Company number: 03389561
Registered names
IPG DXTRA GROUP HOLDINGS LIMITED - now
CMG HOLDING LIMITED - 2015-02-23
ABSONAL LIMITED - 1998-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IPG DXTRA GROUP HOLDINGS LIMITED
    Info
    CMGRP HOLDINGS LIMITED - 2020-10-29
    CMG HOLDING LIMITED - 2020-10-29
    OCTAGON UK HOLDINGS LIMITED - 2020-10-29
    OCTAGON WORLDWIDE LIMITED - 2020-10-29
    ABSONAL LIMITED - 2020-10-29
    Registered number 03389561
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 11 months). The status of the company number 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
    135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CREATION COMMUNICATIONS LIMITED
    - now 05619191
    PUSHING DAISIES (NO. 1) LIMITED - 2008-05-06
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FBC (FUTUREBRAND) LIMITED
    - now 02658364
    THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
    DAVIES/BARON LIMITED - 1999-04-20
    THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
    WORLDSCOPE SERVICES LIMITED - 1991-11-19
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    INTERPUBLIC GIS (UK) LIMITED
    - now 02724363
    HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED - 2003-02-11
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    IPG DXTRA (UK) LIMITED
    - now 02442501
    CMGRP UK LIMITED
    - 2020-10-29 02442501
    WEBER SHANDWICK LIMITED - 2006-05-02
    SQUARE MILE RESEARCH LIMITED - 2002-08-23
    GIPLEY LIMITED - 1989-12-05
    135 Bishopsgate, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ITB (SATURDAY) LIMITED
    - now 08811505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2023-10-11 during the appointment or period of control
    SITB RECO LIMITED - 2015-01-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    OCTAGON WORLDWIDE LIMITED
    - now 02704128 03389561
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    THE SPONSORSHIP GROUP LIMITED - 1999-09-22
    HEXAGON 153 LIMITED - 1992-07-30
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    R&C PMK LIMITED
    - now 06102678
    INDEPENDENT TALENT BRANDS LIMITED
    - 2023-01-03 06102678
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    THAT LOT CREATIVES LIMITED
    08573144
    135 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-04 ~ 2021-01-14
    CIF 11 - Ownership of shares – 75% or more → OE
    2018-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    THE BROOKLYN BROTHERS LIMITED
    - now 06483331 07632706
    SPIIKE LIMITED - 2008-07-08
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    WEBER SHANDWICK INTERNATIONAL LTD
    - now 02258441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-26 during the appointment or period of control
    Dissolved on 2026-03-04 during the appointment or period of control
    SHANDWICK INTERNATIONAL LIMITED - 2001-04-20
    SHANDWICK EUROPE PLC - 1999-06-08
    DEALFIND PUBLIC LIMITED COMPANY - 1988-08-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.