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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 3
  • 1
    Smith, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2008-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cornwell, John William
    Finance Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 2
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2003-11-12
    OF - Director → CIF 0
  • 4
    Waters, Chris Stephen
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Bedford Russell, James
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-02-16
    OF - Director → CIF 0
  • 7
    Kelsey, Katherine Elizabeth
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-16 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Iles, Michael Victor Stanton
    Finance Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2010-01-19
    OF - Director → CIF 0
    Stanton Iles, Michael Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 9
    Carrigan, Timothy John
    Journalist born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-01-17 ~ 2001-03-26
    PE - Director → CIF 0
    2000-01-17 ~ 2001-03-26
    PE - Secretary → CIF 0
  • 11
    icon of address18 Southampton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

OGILVYINTERACTIVE LIMITED

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
    icon of addressSea 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
    icon of address18 Southampton Place, London, WC1A 2AJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2000-01-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.