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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 17
  • 1
    Chopra, Peter David
    Chartered Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2001-01-19 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (41 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Ross, John Howard
    Chartered Secretary
    Individual (72 offsprings)
    Officer
    1999-04-28 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 5
    Day, Colin Richard
    Accountant born in March 1955
    Individual (96 offsprings)
    Officer
    1999-04-28 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Milton, Ashley
    Accountant born in December 1969
    Individual (80 offsprings)
    Officer
    2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Hitchon, Mary Elizabeth
    Individual (21 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Darling, Paul Edwin
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-01-12
    OF - Director → CIF 0
  • 10
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (65 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (32 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Parry, Michael
    Accountant born in July 1961
    Individual (22 offsprings)
    Officer
    2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 17
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854
    AEGIS INTERNATIONAL LIMITED - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL ADMINISTRATION LIMITED

Period: 2021-01-27 ~ 2022-01-18
Company number: 03488256
Registered names
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DENTSU INTERNATIONAL ADMINISTRATION LIMITED
    Info
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2021-01-27
    CONSODATA EUROPE LIMITED - 2021-01-27
    Registered number 03488256
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 and dissolved on 2022-01-18 (24 years). 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.