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.
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Thomas, Caroline Emma Roberts
Individual (199 offsprings)Officer2009-11-03 ~ 2010-08-27OF - Secretary → CIF 0 - 2
Soga, Arinobu
Born in March 1965Individual (10 offsprings)Officer2025-03-31 ~ 2026-03-12OF - Director → CIF 0 - 3
Jarrold, Stuart Anthony
Director born in July 1970Individual (41 offsprings)Officer2013-04-10 ~ 2025-08-29OF - Director → CIF 0 - 4
Watahiki, Yoshimasa
Born in November 1967Individual (7 offsprings)Officer2026-03-12 ~ nowOF - Director → CIF 0 - 5
Moberly, Andrew John
Individual (71 offsprings)Officer2010-08-27 ~ 2020-02-29OF - Secretary → CIF 0 - 6
Roberts, Nigel
Finance Director born in March 1962Individual (168 offsprings)Officer2008-09-15 ~ 2009-02-26OF - Director → CIF 0 - 7
Priday, Nicholas Charles
Born in June 1974Individual (65 offsprings)Officer2008-09-15 ~ 2024-02-13OF - Director → CIF 0 - 8
Gordon, Paul Richard
Company Director born in March 1971Individual (19 offsprings)Officer2020-03-31 ~ 2024-12-31OF - Director → CIF 0 - 9
Richards, Colin Edward George
Head Of Group Tax born in April 1956Individual (14 offsprings)Officer2010-09-29 ~ 2013-04-10OF - Director → CIF 0 - 10
Kurinobu, Koji
Born in November 1980Individual (3 offsprings)Officer2025-08-29 ~ nowOF - Director → CIF 0 - 11
Pontidas, Peter
Treasury born in June 1961Individual (11 offsprings)Officer2011-11-14 ~ 2025-03-31OF - Director → CIF 0 - 12
Ross, John Howard
Company SecretaryIndividual (72 offsprings)Officer2008-09-15 ~ 2009-11-03OF - Secretary → CIF 0 - 13
Parry, Michael
Accountant born in July 1961Individual (22 offsprings)Officer2008-09-15 ~ 2020-03-31OF - Director → CIF 0 - 14
Hitchon, Mary Elizabeth
Individual (18 offsprings)Officer2020-03-16 ~ 2025-06-30OF - Secretary → CIF 0 - 15DENTSU AEGIS NETWORK LTD. - 2020-10-20 01403668AEGIS GROUP PLC - 2013-03-27WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110, Triton Street, Regent's Place, London, EnglandActive Corporate (78 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
Registered names
Standard Industrial Classification
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
InfoAEGIS GPS HOLDINGS LIMITED - 2021-01-27Registered number 0669773110 Triton Street, Regent's Place, London, United Kingdom NW1 3BFPRIVATE LIMITED COMPANY incorporated on 2008-09-15 (17 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-07CIF 0DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
SRegistered number 669773110, Triton Street, Regent's Place, London, England, NW1 3BFPrivate Company Limited By Shares in Companies House, England & WalesCIF 1 CIF 2DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
SRegistered number 0669773110, Triton Street, Regent's Place, London, United Kingdom, NW1 3BFPrivate Company Limited By Shares in Companies House, England & WalesCIF 3
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GRAVITY EUROPE LTD
0966732310 Triton Street, 4th Floor, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-10-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2GYROHSR LIMITED - 2011-06-29GYRO INTERNATIONAL LIMITED - 2010-03-0310 Triton Street, Regent's Place, London, EnglandDissolved Corporate (25 parents)Person with significant control2018-05-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3MODA SUPERBE LIMITED - 2021-03-12MICHAEL CLARKE CONSULTING LIMITED - 2011-09-1310 Triton Street, London, EnglandActive Corporate (12 parents)Person with significant control2021-08-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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MERKLE MARKETING LIMITED
0852811410 Triton Street, Regents Place, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2017-09-18 ~ 2020-12-21CIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
PORTMAN SQUARE US HOLDINGS LIMITED
0599640410 Triton Street, Regent's Place, LondonActive Corporate (12 parents)Person with significant control2018-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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