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
    Eggar, Jonathan Neill
    Chief Finance Officer born in April 1976
    Individual (17 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Liam
    Cfo born in January 1980
    Individual (34 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Felsher, Steven G
    Company Director born in November 1949
    Individual
    Officer
    1998-12-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Patton, David Lomax
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Groenendaal, Alain
    Ceo born in September 1962
    Individual
    Officer
    2017-01-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-11-09 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 6
    Ingram, Tamara
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2005-07-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Griffiths, Sally Jane
    Company Secretary born in February 1953
    Individual
    Officer
    2002-06-14 ~ 2002-07-17
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual
    Officer
    2002-06-14 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual
    Officer
    1998-12-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Singh, Nirvik Manmohan
    Director born in August 1963
    Individual
    Officer
    2021-02-18 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Belgaumi, Ali Azhar
    Director born in September 1973
    Individual
    Officer
    2021-03-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Carter, Carolyn
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2010-04-22
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 13
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 14
    Wilson, Roy Paterson
    Finance Director born in April 1947
    Individual
    Officer
    1998-12-18 ~ 2000-06-13
    OF - Director → CIF 0
  • 15
    Wood, Ian David
    Cfo - Emea born in March 1964
    Individual (28 offsprings)
    Officer
    2012-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 17
    Maruri, Eduardo
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 18
    Hirst, William Jonathan Tennyson
    Company Director born in May 1949
    Individual
    Officer
    1998-12-18 ~ 2004-11-19
    OF - Director → CIF 0
  • 19
    Stitcher, Robert
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2005-10-14
    OF - Director → CIF 0
  • 20
    Shannon, Oliver John Christopher
    Vice Chairman born in September 1936
    Individual
    Officer
    1998-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 22
    53, Passeo De La Castellana, Madrid, Spain
    Corporate
    Person with significant control
    2016-11-09 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-11-09 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREY GLOBAL GROUP (UK) LIMITED

Previous names
GREY COMMUNICATIONS GROUP HOLDINGS LIMITED - 2002-11-08
INTERCEDE 1381 LIMITED - 1998-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREY GLOBAL GROUP (UK) LIMITED
    Info
    GREY COMMUNICATIONS GROUP HOLDINGS LIMITED - 2002-11-08
    INTERCEDE 1381 LIMITED - 1998-12-04
    Registered number 03664479
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    Private Limited Company incorporated on 1998-11-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GREY GLOBAL GROUP (UK) LIMITED
    S
    Registered number 03664479
    Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.