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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Blackstone, Andrew Simon
    Accountant
    Individual (25 offsprings)
    Officer
    2004-06-04 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 3
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (254 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Harvey, Georgina
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Jeremy Theodorson
    Company Director born in November 1946
    Individual (20 offsprings)
    Officer
    2004-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Davis, Gareth
    Company Director born in May 1950
    Individual (22 offsprings)
    Officer
    2020-02-03 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    Peat, Michael Charles Gerrard, Sir
    Director born in November 1949
    Individual (33 offsprings)
    Officer
    2016-06-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (51 offsprings)
    Officer
    2023-04-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    2004-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (151 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    OF - Director → CIF 0
  • 12
    Clarke, Victoria
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Jackson, Louise
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (52 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Colin Robert
    Born in August 1960
    Individual (36 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Tilbian, Lorna
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2018-01-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 17
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 18
    Wales, Jeremy Clive
    Finance Director born in September 1956
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2010-03-23
    OF - Director → CIF 0
  • 19
    Saatchi, Maurice, Lord
    Company Director born in June 1946
    Individual (31 offsprings)
    Officer
    2004-04-28 ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    Dorfman, Lloyd Marshall
    Company Director born in August 1952
    Individual (66 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2021-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    2010-03-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Gordon, Lisa Jane
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2020-03-17 ~ 2023-06-14
    OF - Director → CIF 0
  • 24
    Dobbs, Michael
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 25
    Martin, Adrian Howard
    Chief Executive born in April 1950
    Individual (19 offsprings)
    Officer
    2004-06-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 26
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2023-06-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 27
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Kershaw, David Andrew
    Company Director born in February 1954
    Individual (47 offsprings)
    Officer
    2004-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-04-28 ~ 2004-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

M&C SAATCHI PLC

Period: 2004-06-07 ~ now
Company number: 05114893
Registered names
M&C SAATCHI PLC - now 03003693
Standard Industrial Classification
73110 - Advertising Agencies
70100 - Activities Of Head Offices
70210 - Public Relations And Communications Activities
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
    36 Golden Square, London W1F 9EE
    PUBLIC LIMITED COMPANY incorporated on 2004-04-28 (21 years 10 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
    36, 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
    34-36, Golden Square, London, England, W1F 9EE
    Plc in England & Wales
    CIF 2
  • M&C SAATCHI PLC
    S
    Registered number 05114893
    36 Golden Square, Golden Square, London, England, W1F 9EE
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GREY WHIPPET LIMITED
    10821667
    36 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    LIDA LIMITED
    - now 03860916
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    M&C SAATCHI NETWORK LIMITED
    - now 07844657
    M & C SAATCHI NETWORK LIMITED
    - 2023-07-14 07844657
    36 Golden Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    M&C SAATCHI SOCIAL LIMITED
    - now 09110893
    RED HARE DIGITAL LIMITED
    - 2018-08-17 09110893
    RED HARE RED LIMITED - 2014-07-03
    36 Golden Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    M&C SAATCHI TALK LIMITED - now
    TALK PR LIMITED
    - 2020-03-05 04239240
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    M&C SAATCHI WORLDWIDE LIMITED
    - now 02999983
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 7
    SGA LONDON LIMITED
    11075030
    36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.