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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 22
  • 1
    Zarley, James
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Howlett, Nigel Richard
    Executive born in August 1958
    Individual (22 offsprings)
    Officer
    2017-11-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Dundon, Paul
    Cfo, Epsilon born in June 1961
    Individual (4 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Benyo, Oded
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-11-27
    OF - Director → CIF 0
    Benyo, Oded
    Executive born in September 1974
    Individual (4 offsprings)
    2020-01-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (39 offsprings)
    Officer
    2020-01-03 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-12-10
    OF - Director → CIF 0
  • 7
    Fair, Jeffrey Lynn
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2019-07-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 9
    Staines, Rupert
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 10
    Treusdell, Todd Julian
    European Manager born in October 1962
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Pitstick, John Patrick, Mr.
    Cfo born in June 1973
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 12
    Fitzgerald, Jeanette Patton
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Johnson, Kurt
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Hennion, Thibault, Mr.
    Director Of International Operations born in March 1990
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Umberger, Steve
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-02-01
    OF - Director → CIF 0
    Umberger, Steve
    Company Director
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 16
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 17
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-12-09 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 19
    133, Avenue De Champs- Elysees, Paris, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2019-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    17, Rochester Row, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2001-01-31 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 21
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    190 Strand, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Director → CIF 0
  • 22
    7500, Dallas Pkwy Ste 700, Tx 75024-4006, Plano, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONVERSANT EUROPE LTD

Period: 2014-08-05 ~ 2023-06-06
Company number: 03807256
Registered names
CONVERSANT EUROPE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONVERSANT EUROPE LTD
    Info
    VALUECLICK EUROPE LIMITED - 2014-08-05
    Registered number 03807256
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 and dissolved on 2023-06-06 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • CONVERSANT EUROPE LTD
    S
    Registered number 03807256
    1st Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOPPING.NET LIMITED
    04498480
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.