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
    Fuller, Simon Jeremy Ian
    Chief Financial Officer born in July 1977
    Individual (92 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, Golden Square, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36, Golden Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Accountant
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Hurrell, Nicholas Richard
    Chief Executive born in May 1962
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 4
    Thomas, Lisa Victoria
    Chief Executive born in March 1967
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Wales, Jeremy Clive
    Finance Director born in September 1956
    Individual
    Officer
    1999-11-05 ~ 2006-02-13
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual
    Officer
    1999-11-05 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 6
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2001-04-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Harris, David
    Creative Partner born in June 1961
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (406 offsprings)
    Officer
    2023-09-26 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Kershaw, David
    Partner born in February 1954
    Individual (12 offsprings)
    Officer
    2000-07-05 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 12
    M&C SAATCHI WORLDWIDE LIMITED - now
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-09-15 ~ 2020-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 14
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36, Golden Square, London, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LIDA LIMITED

Previous name
PACKINTER LIMITED - 2000-01-31
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • LIDA LIMITED
    Info
    PACKINTER LIMITED - 2000-01-31
    Registered number 03860916
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 1999-10-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LIDA LIMITED
    S
    Registered number 03860916
    36, Golden Square, London, United Kingdom, W1F 9EE
    CIF 1
  • LIDA LIMITED
    S
    Registered number 03860916
    36, Golden Square, London, England, W1F 9EE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 36 Golden Square, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2014-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.