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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 19
  • 1
    Parnes, Andrew Robert Marien
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Pontidas, Peter
    Treasury born in June 1961
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hitchon, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Company Secretary born in December 1966
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2009-11-03
    OF - Director → CIF 0
    2009-11-03 ~ 2010-08-27
    OF - Director → CIF 0
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 5
    Watahiki, Yoshimasa
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Milton, Ashley
    Chartered Accountant born in December 1969
    Individual (80 offsprings)
    Officer
    2003-11-11 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (41 offsprings)
    Officer
    2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual (14 offsprings)
    Officer
    2011-12-12 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Soga, Arinobu
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ 2026-03-12
    OF - Director → CIF 0
  • 11
    Grinnell, David Christopher
    Group Treasurer born in August 1960
    Individual (5 offsprings)
    Officer
    2004-10-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Roberts, Nigel
    Director born in March 1962
    Individual (168 offsprings)
    Officer
    2007-09-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (32 offsprings)
    Officer
    2002-01-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Priday, Nicholas Charles
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2006-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 15
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 16
    Ross, John Howard
    Director born in September 1956
    Individual (72 offsprings)
    Officer
    2009-02-26 ~ 2009-11-03
    OF - Director → CIF 0
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    2002-01-15 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 17
    Parry, Michael
    Accountant born in July 1961
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Kitagawa, Naoki
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 19
    DENTSU INTERNATIONAL LIMITED
    - now 01403668
    DENTSU AEGIS NETWORK LTD. - 2020-10-20 01403668
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Active Corporate (78 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL FINANCE

Period: 2021-01-27 ~ now
Company number: 04353341
Registered names
DENTSU INTERNATIONAL FINANCE - now
AEGIS FINANCE - 2021-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENTSU INTERNATIONAL FINANCE
    Info
    AEGIS FINANCE - 2021-01-27
    Registered number 04353341
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE UNLIMITED COMPANY incorporated on 2002-01-15 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • DENTSU INTERNATIONAL FINANCE
    S
    Registered number 4353341
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Unlimited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENTSU UK LIMITED
    - now 01939690 01786541... (more)
    DENTSU LONDON LIMITED
    - 2021-11-01 01939690
    DENTSU AEGIS LONDON LIMITED
    - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10 Triton Street, Regents Place, London
    Active Corporate (54 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.