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
    Soga, Arinobu
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hitchon, Mary Elizabeth
    Individual (28 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (21 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 4
    AEGIS TRITON LIMITED - 2021-01-27
    10, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Ross, John Howard
    Individual
    Officer
    2008-08-15 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Wein, David Mark
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2013-01-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Pontidas, Peter
    Treasury born in June 1961
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2008-08-15 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    Roberts, Nigel
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Lesniak, Alicja Barbara
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Biddle, Mark
    General Counsel born in May 1966
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

Previous name
AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 1
  • AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.