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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
Active 3
  • 1
    Kitagawa, Naoki
    Born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Soga, Arinobu
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    STELAGATE LIMITED - 1979-12-31
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Roberts, Nigel
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Parnes, Andrew Robert Marien
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 4
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-03
    OF - Director → CIF 0
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Director → CIF 0
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Pontidas, Peter
    Treasury born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-04-10
    OF - Director → CIF 0
  • 9
    Ross, John Howard
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2009-11-03
    OF - Director → CIF 0
    Ross, John Howard
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Grinnell, David Christopher
    Group Treasurer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 12
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Milton, Ashley
    Chartered Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2006-09-05
    OF - Director → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL FINANCE

Previous name
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
    icon of address10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE UNLIMITED COMPANY incorporated on 2002-01-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DENTSU INTERNATIONAL FINANCE
    S
    Registered number 4353341
    icon of address10, 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
Active 1
  • DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10 Triton Street, Regents Place, London
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.