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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 4
  • 1
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    DENTSU INTERNATIONAL LIMITED - now
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    STELAGATE LIMITED - 1979-12-31
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Pfitzner, Kym Richard
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Latter, Stephen John
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Holtham, David Bruce
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Wang, Howard Wai Ko
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Mak, David Chi-kin
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Zinger, Simon Gregorevich
    Lawyer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-05-30
    OF - Director → CIF 0
    icon of calendar 2013-11-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Liu, Yuk Chi David
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Ross, John Howard
    Chartered Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-18
    OF - Director → CIF 0
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 11
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 12
    Milton, Ashley
    Chartered Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-12 ~ 1999-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
    Info
    Registered number 03857307
    icon of address10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 and dissolved on 2022-01-04 (22 years 2 months). 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.