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 3
  • 1
    Whelan, Michelle
    Ceo born in June 1969
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 120 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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2006-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Press, Jeffrey Whalen
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2000-01-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Lumb, Andrew David
    Client Services Director born in June 1975
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Petyan, Joseph
    Managing Director born in September 1974
    Individual
    Officer
    2013-02-07 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Bojam, Martin Ralph
    Deputy Chairman born in March 1947
    Individual
    Officer
    2000-02-07 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual
    Officer
    1999-11-16 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
  • 6
    Blackburn, Christopher Mark
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Watson, Ronald James
    Managing Director Response Han born in November 1950
    Individual
    Officer
    2000-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Hinds, Julie Ann
    Client Services Director born in July 1964
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Womersley, Peter James Kenzie
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Quish, Robert T
    Ceo - Jwt Specialized Communication born in February 1961
    Individual
    Officer
    2007-03-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 11
    Phillips, Peter Jan
    President London born in September 1946
    Individual
    Officer
    2000-02-07 ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    Barton, Jeremy John Orr
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Elliot, Ian Douglas Murray
    Finance Director born in January 1948
    Individual
    Officer
    2000-02-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 14
    Kieser, Charles Raymond
    Global Director In Charge - Shell born in November 1969
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Todd, Sarah
    Chief Executive Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2017-07-17
    OF - Director → CIF 0
  • 16
    Whitehead, James Hugo
    Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    Ashford, Alastair Mansell
    Account Director born in January 1964
    Individual
    Officer
    2000-03-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Goldsmith, John Edward
    Advertising Executive born in March 1939
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-11-25
    OF - Director → CIF 0
  • 19
    Moretto, Wayne
    Chief Financial Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Wayne Moretto
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2018-09-11 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 20
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 21
    Gibbon, Timothy Edward Austin
    President Chief Executive born in February 1944
    Individual
    Officer
    2000-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Rutland Directors Limited
    Individual
    Officer
    1999-11-16 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 23
    Christie, Barry
    Creative Director born in January 1972
    Individual
    Officer
    2008-01-24 ~ 2013-01-07
    OF - Director → CIF 0
  • 24
    Hyde, Matthew James
    Chief Operating Officer born in September 1983
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 25
    Vallee, James Anthony
    Chief Executive Officer born in January 1952
    Individual
    Officer
    2002-01-14 ~ 2003-01-30
    OF - Director → CIF 0
  • 26
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 27
    Ashford, Jacqueline
    Director born in October 1964
    Individual
    Officer
    2000-02-07 ~ 2000-12-13
    OF - Director → CIF 0
  • 28
    Walker, David Michael
    Director born in April 1955
    Individual
    Officer
    2013-11-11 ~ 2014-02-10
    OF - Director → CIF 0
  • 29
    Carter, Neil Jason
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2014-02-07 ~ 2014-12-02
    OF - Director → CIF 0
parent relation
Company in focus

GEOMETRY LONDON LIMITED

Previous names
GEOMETRY@JWT LIMITED - 2019-10-01
JWT SPECIALIZED COMMUNICATIONS LIMITED - 2013-11-08
THE METHOD FACTORY LIMITED - 2000-01-21
Standard Industrial Classification
73110 - Advertising Agencies

  • GEOMETRY LONDON LIMITED
    Info
    GEOMETRY@JWT LIMITED - 2019-10-01
    JWT SPECIALIZED COMMUNICATIONS LIMITED - 2013-11-08
    THE METHOD FACTORY LIMITED - 2000-01-21
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.