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
- 2
Haigh, Andrew Peter
Company SecretaryIndividual (46 offsprings)Officer2004-05-13 ~ 2005-09-16OF - Secretary → CIF 0 - 3
Coleman, Derek John
Born in July 1955Individual (57 offsprings)Officer2014-04-30 ~ 2025-10-31OF - Director → CIF 0 - 4
Alexandrou, Anthony George
Svp Global Tax born in December 1953Individual (3 offsprings)Officer2014-04-30 ~ 2025-10-01OF - Director → CIF 0 - 5
Strutt, Michael John
Individual (15 offsprings)Officer2004-01-10 ~ 2004-05-13OF - Secretary → CIF 0 - 6
Harry Iii, William
Accountant born in July 1955Individual (36 offsprings)Officer2009-01-15 ~ 2014-04-30OF - Director → CIF 0 - 7
Williams, Timothy Mark John
Individual (6 offsprings)Officer2005-09-16 ~ 2009-01-15OF - Secretary → CIF 0 - 8
Child, Brian Michael
Advertising Executive born in February 1947Individual (16 offsprings)Officer1999-08-20 ~ 2001-09-28OF - Director → CIF 0 - 9
Langdon, Richard Benedict
Managing Director Chief Execut born in August 1963Individual (39 offsprings)Officer1999-08-20 ~ 2003-07-28OF - Director → CIF 0 - 10
Combined Nominees Limited
Born in August 1990Individual (2332 offsprings)Officer1998-09-29 ~ 1999-08-20OF - Nominee Director → CIF 0 - 11
Abbott, John
Accountant born in March 1952Individual (12 offsprings)Officer1999-08-20 ~ 2003-08-29OF - Director → CIF 0 - 12
Kay, Warren Spencer
Born in December 1971Individual (28 offsprings)Officer2012-03-16 ~ nowOF - Director → CIF 0 - 13
Hewitt, James Neil Terry
Finance Director born in January 1959Individual (58 offsprings)Officer1999-08-20 ~ 2000-06-30OF - Director → CIF 0Hewitt, James Neil Terry
Finance DirectorIndividual (58 offsprings)Officer1999-08-20 ~ 2000-06-30OF - Secretary → CIF 0 - 14
De Smedt, Maurice Jozef
Director Emea Treasury born in April 1963Individual (3 offsprings)Officer2014-04-30 ~ 2016-12-09OF - Director → CIF 0 - 15
Richards, Barry Anthony
Comm. Director born in December 1959Individual (5 offsprings)Officer2000-06-30 ~ 2004-05-13OF - Director → CIF 0Richards, Barry Anthony
Individual (5 offsprings)Officer2000-06-30 ~ 2004-01-10OF - Secretary → CIF 0 - 16
Price, Robin Mark Dodgson
Advertising Chief Operating Of born in April 1956Individual (36 offsprings)Officer2004-05-04 ~ 2009-01-15OF - Director → CIF 0 - 17
Howell, Rupert Cortlandt Spencer
Advertising Chairman born in February 1957Individual (31 offsprings)Officer2004-05-04 ~ 2007-05-31OF - Director → CIF 0 - 18
Taffinder, Nicholas James
Assistant Treasurer Europe born in January 1963Individual (18 offsprings)Officer2009-01-15 ~ 2012-03-16OF - Director → CIF 0 - 19
Little, Susan Ann
Advertising Executive born in November 1955Individual (7 offsprings)Officer2008-04-01 ~ 2009-01-15OF - Director → CIF 0 - 20
Barry, David Julian
Born in December 1974Individual (34 offsprings)Officer2025-12-10 ~ nowOF - Director → CIF 0 - 21PUSHING DAISIES (NO. 1) LIMITED - 2008-05-06Bankside 3, 90-100 Southwark Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 22
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - nowCOMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544Victoria House, 64 Paul Street, LondonActive Corporate (6 parents, 8839 offsprings)Officer1998-09-29 ~ 1999-08-20OF - Nominee Director → CIF 01998-09-29 ~ 1999-08-20OF - Nominee Secretary → CIF 0
Company in focus
MCCANN-ERICKSON UK GROUP LIMITED
Period: 1999-08-12 ~ now
Company number: 03640484
Registered names
MCCANN-ERICKSON UK GROUP LIMITED - now
DYWELD BUILDERS LIMITED - 1999-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
MCCANN-ERICKSON UK GROUP LIMITED
InfoDYWELD BUILDERS LIMITED - 1999-08-12Registered number 03640484135 Bishopsgate, London EC2M 3TPPRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0MCCANN-ERICKSON UK GROUP LIMITED
SRegistered number missing135, Bishopsgate, London, England, EC2M 3TPLimited By SharesCIF 1MCCANN-ERICKSON UK GROUP LIMITED
SRegistered number 3640484Banks 3, 90-100 Southwark Street, London, England, SE1 0SWPrivate Company in England And Wales, United KingdomCIF 2MCCANN-ERICKSON UK GROUP LIMITED
SRegistered number 3640484Bankside 3, 90-100 Southwark Street, London, England, SE1 0SWLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
7
- 1JAY WORLDWIDE LIMITED - 2014-10-01MWORKS LIMITED - 2012-02-07CAMPAIGN RECRUITMENT LIMITED - 2005-09-19CAXTON PARK LIMITED - 1999-06-08ARTEL STUDIOS LIMITED - 1996-04-19SWIFT 1464 LIMITED - 1987-07-06135 Bishopsgate, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SILVERSTONE MOTORSPORT LIMITED - 2004-12-17BRANDS HATCH CIRCUITS LIMITED - 2004-01-12OCTAGON MOTORSPORTS LIMITED - 2003-04-11BRANDS HATCH LEISURE GROUP LTD - 2001-02-07BRANDS HATCH CIRCUITS LIMITED - 1995-07-26OULTON PARK CIRCUIT LIMITED - 1986-09-16CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22135 Bishopsgate, London, EnglandActive Corporate (40 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED
- 2022-09-29 02503062MCCANN COMPLETE MEDICAL LIMITED
- 2018-07-02 02503062COMPLETE MEDICAL GROUP WORLDWIDE LIMITED - 2012-05-25COMPLETE MEDICAL GROUP LIMITED - 2011-12-12COMPLETE MEDICAL COMMUNICATIONS LIMITED - 2005-08-08COMPLETE MEDICAL COMMUNICATIONS INTERNATIONAL LIMITED - 2001-06-12COMPLETE MEDICAL COMMUNICATIONS LIMITED - 1997-07-1819-21 King Edward Street, Macclesfield, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2017-02-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4VELOCITY 360 LIMITED - 2018-07-24UM 360 LIMITED - 2017-08-14TRACTION 360 LIMITED - 2017-01-04MCCANN-ERICKSON BRISTOL LIMITED - 2014-11-21ROYDS MCCANN SOUTH WEST LIMITED - 1988-04-04SWIFT 1761 LIMITED - 1986-07-03The Reading Room Wolverton Park Road, Wolverton, Milton Keynes, EnglandActive Corporate (25 parents)Person with significant control2022-12-16 ~ 2022-12-16CIF 1 - Ownership of shares – 75% or more → OE
- 5MCCANN HEALTHCARE UNITED KINGDOM LIMITED - 1999-10-28BUREAU OF COMMERCIAL RESEARCH LIMITED - 1999-09-14135 Bishopsgate, London, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6MCCANN-ERICKSON UNITED KINGDOM LIMITED - 2000-04-04MCCANN-ERICKSON U.K. LIMITED - 1989-06-27MCCANN-ERICKSON NETWORK LIMITED - 1989-06-09MCCANN ERICKSON NETWORK LIMITED - 1988-07-20ROYDS MCCANN LIMITED - 1988-04-06SORTRAPID LIMITED - 1986-07-03Bonis Hall, Prestbury, Macclesfield CheshireActive Corporate (21 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7MRM PARTNERS (UK) LIMITED - 2005-12-06JUST CUSTOMER COMMUNICATION LIMITED - 2004-12-23TPD (GB) LIMITED - 2001-07-05T.P.D. PUBLISHING LIMITED - 1998-06-18135 Bishopsgate, London, EnglandActive Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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