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 4
  • 1
    Hempelmann, Joerg
    President And Ceo born in May 1969
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Kukathasan, Jonathan
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    THE LOWE GROUP PLC - 1991-05-31
    LOWE HOWARD-SPINK & BELL PLC. - 1989-10-16
    LOWE HOWARD-SPINK CAMPBELL-EWALD (HOLDINGS) PLC - 1986-01-01
    TRUSHELFCO (NO. 561) LIMITED - 1983-10-12
    37-45, City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Garner Patel, Ila Caroline
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Tessarin, Andrea Riccardo
    Finance Director born in April 1978
    Individual
    Officer
    2019-07-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Young, Michael Dennis
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Gordon, Thomas Charles Anthony
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Gut, Christopher
    Cfo born in October 1979
    Individual
    Officer
    2020-04-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pitt, Gavin William
    Hr Director born in November 1978
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Doherty, Hugh Martin Lee
    Cfo born in February 1961
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Perecca, Sal
    Chairman & Ceo Advertising born in September 1951
    Individual
    Officer
    2007-09-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Mehta, Khurshed Nariman
    Chartered Accountant born in December 1956
    Individual
    Officer
    2007-11-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Galella, Frank
    Financial Officer born in January 1963
    Individual
    Officer
    2007-09-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 11
    Viviano, Steve
    Director born in April 1960
    Individual
    Officer
    2007-09-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 12
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (42 offsprings)
    Officer
    2007-09-11 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Baker, Otis
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Kelly, Thomas James
    Finance born in September 1965
    Individual
    Officer
    2015-05-21 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Astin, Julian
    Creative Director born in March 1956
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2018-10-18
    OF - Director → CIF 0
  • 16
    Frew, Alexander Charles Corscadon
    Client Services Director born in July 1982
    Individual
    Officer
    2015-05-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 17
    Kerrigan, Jonathan Simon Gavin
    Director born in September 1987
    Individual
    Officer
    2022-02-09 ~ 2024-01-10
    OF - Director → CIF 0
  • 18
    Ahmed, Faisal
    Digital Director born in December 1975
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2018-10-08
    OF - Director → CIF 0
parent relation
Company in focus

FCB HEALTH LONDON LIMITED

Previous names
ICC HEALTH LIMITED - 2018-09-04
ICC LOWE LIMITED - 2015-05-22
BRAND(X) COMMUNICATIONS LIMITED - 2011-06-23
ICCE HEALTHCARE LIMITED - 2007-10-01
Standard Industrial Classification
73110 - Advertising Agencies

  • FCB HEALTH LONDON LIMITED
    Info
    ICC HEALTH LIMITED - 2018-09-04
    ICC LOWE LIMITED - 2015-05-22
    BRAND(X) COMMUNICATIONS LIMITED - 2011-06-23
    ICCE HEALTHCARE LIMITED - 2007-10-01
    Registered number 06367844
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.