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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 4
  • 1
    Smith, Karla
    Director born in January 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Sam Williams-thomas
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-06-09 ~ dissolved
    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
Ceased 15
  • 1
    Walker, Christopher Douglas
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Lawson, Clare Elizabeth
    Managing Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Cornwell, John
    Cfo born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Nicholson, Andrew Charles
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2021-06-08
    OF - Director → CIF 0
    Nicholson, Andrew Charles
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 5
    King, Annette
    Ceo born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-02-20
    OF - Director → CIF 0
    Ms Annette King
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    PE - Has significant influence or controlCIF 0
  • 6
    Wall, Timothy
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Barnes-austin, James David
    Cfo born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Druce, Martin Anthony
    Design-Mktg-Pr born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2003-05-31
    OF - Director → CIF 0
    Druce, Martin Anthony
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 9
    Midworth, Nicholas Simon
    Finance Director born in June 1979
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2016-03-10
    OF - Director → CIF 0
    icon of calendar 2018-02-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 10
    Nicholson, Domini Elizabeth
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Dadra, Raj Kumar
    Chief Operating Officer born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Raj Kumar Dadra
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Has significant influence or controlCIF 0
  • 12
    Williams-thomas, Sam
    Chief Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2024-08-14
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Director → CIF 0
  • 14
    OGILVY CONSULTING LIMITED - 1999-03-18
    OGILVYONE DNX LTD - 2015-10-07
    UNIT EFFECT LIMITED - 1997-05-30
    O & M CONSULTING LIMITED - 2014-04-30
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DNX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • DNX LIMITED
    Info
    Registered number 03954948
    icon of addressSea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 and dissolved on 2025-03-18 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.