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 18
  • 1
    Wall, Timothy
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Cornwell, John
    Cfo born in June 1972
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    King, Annette
    Ceo born in September 1968
    Individual (39 offsprings)
    Officer
    2016-03-10 ~ 2018-02-20
    OF - Director → CIF 0
    Ms Annette King
    Born in September 1968
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Has significant influence or controlCIF 0
  • 4
    Lawson, Clare Elizabeth
    Managing Director born in January 1979
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Druce, Martin Anthony
    Design-Mktg-Pr born in July 1946
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2003-05-31
    OF - Director → CIF 0
    Druce, Martin Anthony
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Nicholson, Andrew Charles
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2000-03-23 ~ 2021-06-08
    OF - Director → CIF 0
    Nicholson, Andrew Charles
    Company Director
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 7
    Walker, Christopher Douglas
    Finance Director born in July 1958
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Nicholson, Domini Elizabeth
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Williams-thomas, Sam
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Sam Williams-thomas
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Dadra, Raj Kumar
    Chief Operating Officer born in February 1969
    Individual (98 offsprings)
    Officer
    2016-03-10 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Raj Kumar Dadra
    Born in November 1969
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Has significant influence or controlCIF 0
  • 11
    Midworth, Nicholas Simon
    Finance Director born in June 1979
    Individual (11 offsprings)
    Officer
    2015-04-10 ~ 2016-03-10
    OF - Director → CIF 0
    2018-02-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Smith, Karla
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Barnes-austin, James David
    Cfo born in October 1964
    Individual (67 offsprings)
    Officer
    2024-09-12 ~ 2024-12-23
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 15
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2014-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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, United Kingdom
    Active Corporate (32 parents, 31 offsprings)
    Person with significant control
    2023-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 18
    OGILVYONE BUSINESS LIMITED
    - now 03065604
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DNX LIMITED

Company number: 03954948
Registered name
DNX LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • DNX LIMITED
    Info
    Registered number 03954948
    Sea 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.