1
Individual (3001 offsprings)
Officer
2003-09-19 ~ 2003-09-19
OF - Secretary → CIF 0
2
Brand Consultant born in August 1960
Individual (7 offsprings)
Officer
2003-09-19 ~ 2023-04-07
OF - Director → CIF 0
Brand Consultant
Individual (7 offsprings)
Officer
2003-09-19 ~ 2009-12-31
OF - Secretary → CIF 0
3
Brand Consultancy born in July 1957
Individual (5 offsprings)
Officer
2004-03-31 ~ 2014-01-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2009-12-31 ~ 2012-11-07
OF - Secretary → CIF 0
4
Director born in March 1963
Individual (8 offsprings)
Officer
2018-12-18 ~ 2019-10-31
OF - Director → CIF 0
5
Consultant born in April 1946
Individual (2 offsprings)
Officer
2003-09-19 ~ 2009-12-31
OF - Director → CIF 0
6
Chief Financial Officer born in January 1955
Individual (1 offspring)
Officer
2012-11-07 ~ 2019-01-14
OF - Director → CIF 0
7
Cfo Interbrand & Omnicom Branding Group born in January 1964
Individual (7 offsprings)
Officer
2019-10-31 ~ 2023-04-07
OF - Director → CIF 0
8
Managing Director born in May 1980
Individual (3 offsprings)
Officer
2015-09-01 ~ 2019-01-14
OF - Director → CIF 0
9
Director Of Partnerships born in October 1981
Individual (1 offspring)
Officer
2019-01-01 ~ 2020-02-28
OF - Director → CIF 0
10
Born in October 1996
Individual (3 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
11
Chartered Accountant born in January 1952
Individual (57 offsprings)
Officer
2015-02-23 ~ 2018-12-31
OF - Director → CIF 0
12
Private Equity Associate born in August 1996
Individual (2 offsprings)
Officer
2023-04-07 ~ 2024-05-09
OF - Director → CIF 0
13
Chief Executive Officer born in January 1955
Individual (1 offspring)
Officer
2012-11-07 ~ 2015-09-01
OF - Director → CIF 0
14
Consultant born in September 1952
Individual (4 offsprings)
Officer
2008-02-12 ~ 2012-11-07
OF - Director → CIF 0
15
Director born in January 1954
Individual (46 offsprings)
Officer
2012-11-07 ~ 2014-04-30
OF - Director → CIF 0
16
Legal Counsel born in January 1971
Individual (60 offsprings)
Officer
2021-10-13 ~ 2023-04-07
OF - Director → CIF 0
17
Individual (203 offsprings)
Officer
2012-11-07 ~ 2023-04-07
OF - Secretary → CIF 0
18
Director born in July 1954
Individual (41 offsprings)
Officer
2007-04-02 ~ 2012-11-07
OF - Director → CIF 0
19
Director born in October 1982
Individual (7 offsprings)
Officer
2010-11-18 ~ 2015-02-13
OF - Director → CIF 0
20
Born in July 1969
Individual (1 offspring)
Officer
2023-04-07 ~ now
OF - Director → CIF 0
21
Born in September 1980
Individual (3 offsprings)
Officer
2025-03-12 ~ now
OF - Director → CIF 0
22
Managing Director born in March 1986
Individual (1 offspring)
Officer
2020-04-03 ~ 2025-05-31
OF - Director → CIF 0
23
Born in June 1974
Individual (1 offspring)
Officer
2023-04-07 ~ now
OF - Director → CIF 0
24
Managing Director born in August 1979
Individual (2 offsprings)
Officer
2015-09-01 ~ 2021-12-31
OF - Director → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-09-19 ~ 2003-09-19
OF - Nominee Director → CIF 0
26
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2003-09-19 ~ 2003-09-19
OF - Nominee Director → CIF 0
27
MORPACE INTERNATIONAL LTD. - 2019-05-14
M.O.R.-PACE LIMITED - 1998-06-12
CREATELOGIC LIMITED - 1997-01-30
21, Frederick Sanger Road, Surrey Research Park, Guildford, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1,577,095 GBP2022-12-31
Person with significant control
2023-04-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
DAS UK INVESTMENTS LIMITED
- now 03097778KETCHUM GROUP LIMITED - 2014-01-03
OMNICOM INVESTMENTS LIMITED - 2008-12-03
OMD GROUP LIMITED - 2006-04-04
OMNICOM INVESTMENTS LIMITED - 2005-11-28
KETCHUM GROUP LIMITED - 2003-03-20
SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
Bankside 3, 90-100 Southwark Street, London, England
Active Corporate (20 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0