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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 22
  • 1
    Daplyn, Christopher
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Goh, Chong Yong
    Finance Director
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Miller, Neil
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2015-03-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (29 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Justin Alex Edward
    Ceo Possible Uk born in June 1972
    Individual (85 offsprings)
    Officer
    2012-08-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Paul, Kannan
    Consultant born in March 1970
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Finmore, Richard
    Individual (17 offsprings)
    Officer
    2004-04-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Brown, James Darin
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Segimon De Manzanos, Manuel
    Chief Financial Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Rogers, Elspeth
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2007-07-11 ~ 2012-08-02
    OF - Director → CIF 0
  • 12
    Simmonds, Rebecca Jane
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 13
    Rowlands, Jacqueline Rachel Noreen
    Advertising born in November 1962
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ 2009-10-13
    OF - Director → CIF 0
  • 14
    Atchison, Shane Michael
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 15
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2007-07-11 ~ 2012-08-02
    OF - Director → CIF 0
    2013-09-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 16
    Holland, Diane Lynn
    Executive born in November 1970
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 17
    Fink-jensen, Torben
    Manager born in April 1968
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-04-10
    OF - Director → CIF 0
  • 18
    Bishop, Antony John
    Client Engagement Director born in May 1959
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2012-08-02
    OF - Director → CIF 0
  • 19
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Director → CIF 0
  • 20
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 03454916... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 21
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    2007-07-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRUM AGENCY UK LIMITED

Period: 2020-02-21 ~ 2024-04-02
Company number: 04045180
Registered names
MIRUM AGENCY UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MIRUM AGENCY UK LIMITED
    Info
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2020-02-21
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2020-02-21
    Registered number 04045180
    Greater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 and dissolved on 2024-04-02 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • MIRUM AGENCY UK LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTUNE COOKIE (UK) LIMITED
    03360175
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.