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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 14
  • 1
    Ridgway, Helen Jane
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Beattie, Geoffrey Spencer
    Managing Director born in July 1965
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    2008-04-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Brake, Henry
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-02-08
    OF - Director → CIF 0
  • 4
    Etherton, Emily
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Tanner, Julian Stephen Guy
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2016-11-01
    OF - Director → CIF 0
    Tanner, Julian Stephen Guy
    Company Director
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2008-07-01
    OF - Secretary → CIF 0
    Tanner, Julian Stephen Guy
    Individual (4 offsprings)
    2008-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Petrosini, Thomas J
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    2008-04-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Lackie, Matthew
    Marketing born in October 1973
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Scott
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 9
    Imperato, Donna
    Ceo born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Wiley, Catherine Alice
    Ceo born in December 1959
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Secretary → CIF 0
    2008-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    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
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    DARBYS SECRETARIAL SERVICES LIMITED
    - now
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05 03589592
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    1999-06-18 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 14
    DARBYS MANAGEMENT SERVICES LIMITED
    - now
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29 02992973
    DARBYS MANAGEMENT SERVICES LIMITED
    - 1999-04-21
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (17 parents, 56 offsprings)
    Officer
    1999-06-18 ~ 1999-09-23
    OF - Director → CIF 0
parent relation
Company in focus

AXICOM GROUP LIMITED

Company number: 03791645
Registered names
AXICOM GROUP LIMITED - Dissolved
NUKO 21 LIMITED - 1999-10-12 03791637, 04424915, 03888157... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXICOM GROUP LIMITED
    Info
    NUKO 21 LIMITED - 1999-10-12
    Registered number 03791645
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-18 and dissolved on 2024-03-26 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • AXICOM GROUP LIMITED
    S
    Registered number 03791645
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXICOM LIMITED
    - now 02997975
    AXIOM COMMUNICATIONS LIMITED - 2002-12-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.