logo
explain how to read the page

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 15
  • 1
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2000-02-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (51 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Kershaw, David
    Partner born in February 1954
    Individual (47 offsprings)
    Officer
    2000-06-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Wales, Jeremy Clive
    Finance Director born in September 1956
    Individual (14 offsprings)
    Officer
    2001-04-04 ~ 2006-02-13
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 7
    Hurrell, Nicholas Richard
    Chief Executive born in May 1962
    Individual (27 offsprings)
    Officer
    2001-04-04 ~ 2006-02-13
    OF - Director → CIF 0
  • 8
    Moszynski, Michael John Stefan Joseph Larbre
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    2006-02-13 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Accountant
    Individual (58 offsprings)
    Officer
    2006-02-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 10
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2023-09-26 ~ 2024-06-07
    OF - Director → CIF 0
  • 11
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 12
    Jarvie, Alan
    Creative Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    M&C SAATCHI (UK) LIMITED
    - now 03003693
    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 (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M&C SAATCHI EXPORT LIMITED

Period: 2009-11-23 ~ now
Company number: 03920028
Registered names
M&C SAATCHI EXPORT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • M&C SAATCHI EXPORT LIMITED
    Info
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    Registered number 03920028
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.