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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
    Thomas, Michael
    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
  • 2
    Franken, Martin Philip
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Bucks, Michael
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Tang, Yuen Po
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2001-01-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 5
    Bergman, Hermanus Franciscus
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Coleman, Derek John
    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
  • 7
    Ryan, Paul Gerard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Topping, Simon
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, Timothy Patrick
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 10
    Hamid, Mohamed Arif
    Born in May 1956
    Individual (30 offsprings)
    Officer
    2011-09-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Massey, Nicholas James Andrew
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2008-02-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Irvine, Mark James
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Sneeder, Richard P
    Born in November 1949
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Greene, Kevin Michael
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2008-09-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Goodenow, Kimberly Rose
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Nichols, Debra Susan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Camera, Nicholas Joseph
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2008-09-03 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Thomas, Martin Kenneth
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2008-02-06 ~ 2009-04-24
    OF - Director → CIF 0
  • 19
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 20
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-06-20 ~ 1997-12-19
    OF - Nominee Director → CIF 0
    1997-06-20 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-06-20 ~ 1997-12-19
    OF - Nominee Director → 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
Recent 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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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
  • IPG DXTRA GROUP HOLDINGS LIMITED
    S
    Registered number 3389561
    135, Bishopsgate, London, England, EC2M 3TP
    Private Limited Company in England And Wales, Uk
    CIF 4
    Private Limited Company in England And Wales, United Kingdom
    CIF 5
  • IPG DXTRA GROUP HOLDINGS LIMITED
    S
    Registered number 3389561
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company in England And Wales, United Kingdom
    CIF 6 CIF 7 CIF 8
    Private Limited Company in England And Wales, United Kingdom
    CIF 9 CIF 10
  • CMGRP HOLDINGS LIMITED
    S
    Registered number 3389561
    3, Grosvenor Gardens, London, England, SW1W 0BD
    Private Limited Company in England And Wales, Uk
    CIF 11
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (27 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
    2018-07-04 ~ 2021-01-14
    CIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.