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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 32
  • 1
    Walker, David Michael
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2013-11-11 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2000-01-26 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 3
    Gibbon, Timothy Edward Austin
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Yap, Ngen Siak
    Born in September 1977
    Individual (59 offsprings)
    Officer
    2010-05-04 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    Hinds, Julie Ann
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Whitehead, James Hugo
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Vallee, James Anthony
    Born in January 1952
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Watson, Ronald James
    Born in November 1950
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Bojam, Martin Ralph
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Goldsmith, John Edward
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2001-11-25
    OF - Director → CIF 0
  • 11
    Christie, Barry
    Born in January 1972
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Womersley, Peter James Kenzie
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 13
    Elliot, Ian Douglas Murray
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 14
    Kieser, Charles Raymond
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Blackburn, Christopher Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Moretto, Wayne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2018-06-15 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Wayne Moretto
    Born in October 1962
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 17
    Whelan, Michelle
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Ashford, Alastair Mansell
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Barton, Jeremy John Orr
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2008-04-16 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Quish, Robert T
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 21
    Press, Jeffrey Whalen
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 22
    Carter, Neil Jason
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2014-12-02
    OF - Director → CIF 0
  • 23
    Todd, Sarah
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2014-02-07 ~ 2017-07-17
    OF - Director → CIF 0
  • 24
    Hyde, Matthew James
    Chief Operating Officer born in September 1983
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 25
    Ashford, Jacqueline
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Lumb, Andrew David
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 27
    Phillips, Peter Jan
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2003-12-08
    OF - Director → CIF 0
  • 28
    Petyan, Joseph
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2017-07-11
    OF - Director → CIF 0
  • 29
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-11-16 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 30
    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, 142 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2006-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    RUTLAND SECRETARIES LIMITED
    02567847
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-11-16 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOMETRY LONDON LIMITED

Period: 2019-10-01 ~ 2024-08-27
Company number: 03878120
Registered names
GEOMETRY LONDON LIMITED - Dissolved
Recent Standard Industrial Classification
73110 - Advertising Agencies

  • GEOMETRY LONDON LIMITED
    Info
    GEOMETRY@JWT LIMITED - 2019-10-01
    JWT SPECIALIZED COMMUNICATIONS LIMITED - 2019-10-01
    THE METHOD FACTORY LIMITED - 2019-10-01
    Registered number 03878120
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2024-08-27 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.