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
Active 3
  • 1
    Folarin, Amina
    Born in September 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    OLIVER MARKETING (GROUP) LIMITED - 2017-01-13
    icon of address151, Rosebery Avenue, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Okell, Kimberley
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Da Silva, Joseph Alberto
    Advertising born in February 1962
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 3
    Brame, Susan Helen
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 4
    Stickler, Geoffrey
    Tv Producer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2001-11-02
    OF - Director → CIF 0
  • 5
    Goldman, Charles
    Managing Director, Mill Road Capital born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Ellse, Simon Richard
    Business Executive born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-08-13
    OF - Director → CIF 0
  • 7
    Owen, John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Marchand, Brett Simeon
    President And Ceo, Cossette born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Angus, Gregor
    Marketing Services Executive born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Rawlins, Steven Clive
    Group Finance Director born in September 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-10-16
    OF - Director → CIF 0
    Rawlins, Steve
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Weaver, Simon David
    Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Martin, Simon Hedley
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2025-08-15
    OF - Director → CIF 0
  • 13
    Hammersley, Paul David
    Group Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-11-02
    OF - Director → CIF 0
  • 14
    Whale, Sharon Elaine
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    GiguÈre, Sandra
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 16
    Davis, Julie
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 17
    Knott, Andrew
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-18
    OF - Director → CIF 0
  • 18
    Carroll, James Dominic
    Advertising Planner born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2007-07-03
    OF - Director → CIF 0
  • 19
    Lessard, Claude
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2009-08-27
    OF - Director → CIF 0
  • 20
    Willott, Robert Graham
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Morgan, Stephen Richard, Mr.
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2012-03-29
    OF - Director → CIF 0
    Morgan, Stephen Richard, Mr.
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 22
    Lynch, Thomas
    Senior Managing Director, Mill Road Capital born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Illingworth, Stephen Robert
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 24
    Faucher, Martin
    Executive And Cfo born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-25 ~ 2013-10-16
    OF - Director → CIF 0
  • 25
    Collier, Mark Montgomery
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2015-09-30
    OF - Director → CIF 0
    Collier, Mark Montgomery
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 26
    Iselin, Kara
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 27
    Royer, Jean
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-08-25
    OF - Director → CIF 0
  • 28
    Heiss, Florian
    Creative Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 29
    Bartle, John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2013-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARE DIGITAL LIMITED

Previous names
THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
DAREDIGITAL LIMITED - 2000-10-05
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DARE DIGITAL LIMITED
    Info
    THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
    DAREDIGITAL LIMITED - 2000-06-19
    Registered number 04003561
    icon of address151 Rosebery Avenue, London EC1R 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DARE DIGITAL LIMITED
    S
    Registered number 04003561
    icon of address151, Rosebery Avenue, London, England, EC1R 4AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DARE DIGITAL LIMITED
    S
    Registered number 04003561
    icon of address2, Rosebery Avenue, London, England, EC1R 4AB
    Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LAWGRA (NO.709) LIMITED - 2000-10-02
    icon of address151 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MILTENCREST LIMITED - 1999-06-02
    MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
    icon of address151 Rosebery Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DARE LONDON LIMITED - 2010-02-15
    icon of address151 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SHELFCO (NO.871) LIMITED - 1994-02-24
    DESIGNA LIMITED - 2011-10-12
    icon of address151 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.