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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 11
  • 1
    Barlow, Colin
    Finance Director born in July 1968
    Individual (16 offsprings)
    Officer
    2001-10-15 ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Parris, Adrian
    Finance Director born in September 1964
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Baldwin, David William John
    Media Exec born in December 1948
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 1999-07-06
    OF - Director → CIF 0
  • 4
    Dickie, Dawn Louise
    Global Cfo born in December 1961
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Dickie, Dawn Louise
    Treasurer
    Individual (25 offsprings)
    Officer
    1998-11-03 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Newell, Sasha Maree
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 6
    Grand, Kevin
    Media Exec born in October 1962
    Individual (8 offsprings)
    Officer
    1998-11-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    De Cruz, Adrian
    Finance Director born in February 1963
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Mcmurtrie, John Alec
    Financial Accountant born in January 1974
    Individual (36 offsprings)
    Officer
    2000-11-06 ~ 2001-06-11
    OF - Director → CIF 0
  • 9
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1998-07-21 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 11
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1998-07-21 ~ 1998-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BRANDMADE MEDIA GROUP LIMITED

Period: 1998-07-21 ~ 2020-10-06
Company number: 03604140
Registered name
THE BRANDMADE MEDIA GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2016-12-31
1 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • THE BRANDMADE MEDIA GROUP LIMITED
    Info
    Registered number 03604140
    Central St Giles, 1 St Giles High Street, London WC2H 8AR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 and dissolved on 2020-10-06 (22 years 2 months). 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.