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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
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Haire, Andrew Christopher
    Solicitor born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Watson, Charles Basil Lucas
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Wilkins, Jonathan Matthew
    Business Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    Barnes-austin, James David
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Bilboul, Benjamin Anthony
    Chief Executive born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 7
    Bridgewater, Sharon
    Finance & Operations Director born in February 1971
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-31
    OF - Director → CIF 0
    Bridgewater, Sharon
    Accountant
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Horswell, Nicholas David
    Advertising born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Buonaguidi, David Mervyn
    Business Executive born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2014-11-27
    OF - Director → CIF 0
  • 10
    Silver, Adam
    Consultant born in April 1975
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Mcgrath, Simon
    Business Executive born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 13
    Horswell, Nick
    Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Runacus, Mark Gordon
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 15
    Hicklin, John Justin Delany
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Scoffield, Ian Michael
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 17
    Brown, Matthew John Harding
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2016-11-29
    OF - Director → CIF 0
    Brown, Matthew John Harding
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 18
    Slade, Philip John
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2004-11-02
    OF - Director → CIF 0
  • 19
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-01-20 ~ 1998-04-08
    PE - Nominee Director → CIF 0
    1998-01-20 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
  • 21
    DE FACTO 1853 LIMITED - 2011-05-17
    FUSION BIDCO LIMITED - 2012-01-10
    icon of address30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-01-20 ~ 1998-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCENTURE SONG BRAND UK LIMITED

Previous names
KARMARAMA LIMITED - 2022-07-12
HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
OVAL (1265) LIMITED - 1998-04-21
Standard Industrial Classification
73110 - Advertising Agencies

  • ACCENTURE SONG BRAND UK LIMITED
    Info
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2022-07-12
    OVAL (1265) LIMITED - 2022-07-12
    Registered number 03495324
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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