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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 3
  • 1
    Hekimoglu, Faith
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oguz, Orkum
    Senior Partner Marketing born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gogus, Caglar
    Senior Partner Marketing born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Smith, Douglas Baker
    Consulting born in July 1960
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2003-08-20
    OF - Director → CIF 0
  • 2
    Skinner, Steve
    Consulting born in November 1962
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Lethbridge, Paul Distin, Mr.
    Consultancy born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2001-05-07
    OF - Director → CIF 0
  • 4
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
    Harvey, Peter James
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Gibbons, Shirley
    Marketing Consultant born in December 1958
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Dorf, Robert
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Ferrao, Jose Pedro
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-12-01
    OF - Director → CIF 0
    Ferrao, Jose Pedro
    Managing Director
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 8
    Janes, Robert Henry Shringall
    Company President born in June 1955
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 9
    Ryan, Richard John
    Research Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2000-09-13
    OF - Director → CIF 0
    Ryan, Richard John
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 10
    Parris, Adrian
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2006-08-15
    OF - Director → CIF 0
    Parris, Adrian
    Finance Director
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 11
    Ryan, James
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2004-12-08
    OF - Director → CIF 0
  • 12
    Schroer, James
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-06-10
    OF - Director → CIF 0
  • 13
    Haugh, Louis John
    Consultant born in August 1939
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 14
    Harman, Jonathan James
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 15
    Ross, Robert Allan
    Cfo born in June 1952
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Kitsantas-terpstra, Maaike Rebekka
    Customer Assurance & Quality D born in July 1967
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2009-01-27
    OF - Director → CIF 0
    Kitsantas-terpstra, Maaike Rebekka
    Customer Assurance & Quality D
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
    Kitsantas-terpstra, Maaike Rebekka
    Quality Director
    Individual
    icon of calendar 2007-09-28 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 17
    Phillips, Anita
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Bridgman, Albert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 19
    Baikie, Alan Mathieson
    Marketing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED

Previous name
MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
Standard Industrial Classification
9999 - Dormant Company

  • MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
    Info
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    Registered number 03622449
    icon of address41 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2014-09-09 (16 years). The company status is Dissolved.
    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.