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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 14
  • 1
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual (30 offsprings)
    Officer
    2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-02-16 ~ 2008-09-04
    OF - Director → CIF 0
  • 3
    Cornwell, John William
    Finance Director born in June 1972
    Individual (31 offsprings)
    Officer
    2008-09-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Iles, Michael Victor Stanton
    Finance Director born in June 1954
    Individual (54 offsprings)
    Officer
    2003-09-08 ~ 2010-01-19
    OF - Director → CIF 0
    Stanton Iles, Michael Victor
    Individual (54 offsprings)
    Officer
    2001-03-26 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 6
    Bedford Russell, James
    Accountant born in May 1959
    Individual (32 offsprings)
    Officer
    2003-11-12 ~ 2008-02-16
    OF - Director → CIF 0
  • 7
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (22 offsprings)
    Officer
    2001-03-26 ~ 2003-11-12
    OF - Director → CIF 0
  • 8
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Carrigan, Timothy John
    Journalist born in September 1964
    Individual (10 offsprings)
    Officer
    2001-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2000-01-17 ~ 2001-03-26
    OF - Director → CIF 0
    2000-01-17 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 12
    OGILVYINTERACTIVE LIMITED
    03910597
    18 Southampton Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 13
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (35 parents, 31 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
  • 14
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OGILVYINTERACTIVE LIMITED

Period: 2000-01-17 ~ 2019-06-18
Company number: 03910597
Registered name
OGILVYINTERACTIVE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • OGILVYINTERACTIVE LIMITED
    Info
    Registered number 03910597
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 and dissolved on 2019-06-18 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • OGILVYINTERACTIVE LIMITED
    S
    Registered number missing
    18 Southampton Place, London, WC1A 2AJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGILVYINTERACTIVE LIMITED
    03910597
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2000-01-17
    CIF 1 - Secretary → ME

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