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
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - secretary → CIF 0
  • 2
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    2008-09-15 ~ 2009-11-03
    OF - secretary → CIF 0
  • 3
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - secretary → CIF 0
  • 5
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Pontidas, Peter
    Treasury born in June 1961
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2008-09-15 ~ 2024-02-13
    OF - director → CIF 0
  • 8
    Roberts, Nigel
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2009-02-26
    OF - director → CIF 0
  • 9
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual
    Officer
    2010-09-29 ~ 2013-04-10
    OF - director → CIF 0
parent relation
Company in focus

DENTSU INTERNATIONAL GPS HOLDINGS LIMITED

Previous name
AEGIS GPS HOLDINGS LIMITED - 2021-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
    Info
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    Registered number 06697731
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    Private Limited Company incorporated on 2008-09-15 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
    S
    Registered number 6697731
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
    S
    Registered number 06697731
    10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Triton Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    10 Triton Street, Regent's Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MODA SUPERBE LIMITED - 2021-03-12
    MICHAEL CLARKE CONSULTING LIMITED - 2011-09-13
    10 Triton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,239,161 GBP2020-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 10 Triton Street, Regents Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-09-18 ~ 2020-12-21
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.