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 20
  • 1
    Boardman, Jane
    Chief Executive Officer born in April 1961
    Individual (17 offsprings)
    Officer
    2001-07-18 ~ 2024-03-25
    OF - Director → CIF 0
    Jane Boardman
    Born in April 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hurrell, Nicholas Richard
    Advertising Executive born in May 1962
    Individual (27 offsprings)
    Officer
    2001-07-18 ~ 2006-02-13
    OF - Director → CIF 0
  • 4
    Olswang Directors 1 Limited
    Individual (65 offsprings)
    Officer
    2001-06-22 ~ 2001-07-18
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual (65 offsprings)
    Officer
    2001-06-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Woor, Ryan James
    Pr Consultant born in May 1975
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Marson, Bruce Charles
    Company Director born in August 1969
    Individual (51 offsprings)
    Officer
    2024-03-26 ~ 2024-07-10
    OF - Director → CIF 0
  • 7
    Hughes, Tanya Kathleen
    Pr Consultant born in December 1963
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Mr Stephen Ferns
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    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
  • 10
    Wales, Jeremy Clive
    Financial Director born in September 1956
    Individual (14 offsprings)
    Officer
    2001-07-18 ~ 2006-02-13
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual (14 offsprings)
    Officer
    2001-07-18 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 11
    Maclennan, Moray Alexander Stewart
    Advertising Executive born in August 1961
    Individual (43 offsprings)
    Officer
    2001-07-18 ~ 2010-06-30
    OF - Director → CIF 0
    Maclennan, Moray Alexander Stewart
    Chief Executive born in August 1961
    Individual (43 offsprings)
    2022-04-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Crow, Claudia
    Public Relations born in September 1963
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Swift, Jenny
    Pr Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 15
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2023-10-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 16
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Kershaw, David
    Company Director born in February 1954
    Individual (47 offsprings)
    Officer
    2001-07-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-06-22 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 19
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    34-36, Golden Square, London, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    M&C SAATCHI WORLDWIDE LIMITED
    - now 02999983
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, Golden Square, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

M&C SAATCHI TALK LIMITED

Period: 2020-03-05 ~ now
Company number: 04239240
Registered names
M&C SAATCHI TALK LIMITED - now
TALK PR LIMITED - 2020-03-05
NEWINCCO 61 LIMITED - 2001-08-14 04143629... (more)
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • M&C SAATCHI TALK LIMITED
    Info
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2020-03-05
    Registered number 04239240
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • M&C SAATCHI TALK LIMITED
    S
    Registered number 04239240
    36, Golden Square, London, England, W1F 9EE
    Limited in Companies House, England
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TALK.GLOBAL LIMITED
    11332068
    36 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TALK.PURPOSE LIMITED
    11557398
    36 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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.