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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 7
  • 1
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Georgina
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Colin Robert
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Blackstone, Andrew Simon
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 3
    Wales, Jeremy Clive
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Davis, Gareth
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Martin, Adrian Howard
    Chief Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Peat, Michael Charles Gerrard, Sir
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Saatchi, Maurice, Lord
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Kershaw, David Andrew
    Company Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Dobbs, Michael
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Tilbian, Lorna
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 16
    Jackson, Louise
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 17
    Sinclair, Jeremy Theodorson
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 18
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 19
    Gordon, Lisa Jane
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2023-06-14
    OF - Director → CIF 0
  • 20
    Dorfman, Lloyd Marshall
    Company Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-06-05
    OF - Director → CIF 0
  • 22
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-04-28 ~ 2004-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

M&C SAATCHI PLC

Previous name
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies
73120 - Media Representation Services
Related profiles found in government register
  • M&C SAATCHI PLC
    Info
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    Registered number 05114893
    icon of address36 Golden Square, London W1F 9EE
    PUBLIC LIMITED COMPANY incorporated on 2004-04-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • M&C SAATCHI PLC
    S
    Registered number missing
    icon of address36, M & C Saatchi, 36 Golden Square, London, England, United Kingdom, W1F 9EE
    Public Limited Company
    CIF 1
  • M&C SAATCHI PLC
    S
    Registered number 05114893
    icon of address34-36, Golden Square, London, England, W1F 9EE
    Plc in England & Wales
    CIF 2
  • M&C SAATCHI PLC
    S
    Registered number 05114893
    icon of address36 Golden Square, Golden Square, London, England, W1F 9EE
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address36 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    116,007 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PACKINTER LIMITED - 2000-01-31
    icon of address36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    icon of address36 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    icon of address36 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CAREERGLOSSY LIMITED - 1996-02-16
    icon of address36 Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of address36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 7 - Has significant influence or control → OE
Ceased 1
  • TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    icon of address36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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