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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 18
  • 1
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 2
    Soga, Arinobu
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ 2026-03-12
    OF - Director → CIF 0
  • 3
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (41 offsprings)
    Officer
    2013-04-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Lesniak, Alicja Barbara
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2008-08-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Wein, David Mark
    Company Director born in May 1977
    Individual (17 offsprings)
    Officer
    2013-01-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Watahiki, Yoshimasa
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Kitagawa, Naoki
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Nigel
    Finance Director born in March 1962
    Individual (168 offsprings)
    Officer
    2008-08-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (65 offsprings)
    Officer
    2008-08-15 ~ 2024-02-13
    OF - Director → CIF 0
  • 11
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Pontidas, Peter
    Treasury born in June 1961
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Biddle, Mark
    General Counsel born in May 1966
    Individual (12 offsprings)
    Officer
    2008-08-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    2008-08-15 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 16
    Parry, Michael
    Accountant born in July 1961
    Individual (22 offsprings)
    Officer
    2008-08-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Hitchon, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 18
    DENTSU INTERNATIONAL TRITON LIMITED
    - now 08319668
    AEGIS TRITON LIMITED - 2021-01-27 08319668
    10, Triton Street, Regent's Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

Period: 2021-01-27 ~ now
Company number: 06673979
Registered names
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
    Info
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    Registered number 06673979
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
    S
    Registered number 6673979
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854 06697731
    AEGIS INTERNATIONAL LIMITED
    - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.