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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
Active 3
  • 1
    Storey, Nick
    Accountant born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Foster, John Leslie
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2011-08-30
    OF - Director → CIF 0
    Foster, John Leslie
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 2
    Lucas, David Alan
    Media Director born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Sharrocks, Nigel
    Chief Executive Officer born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    De Groose, Tracy Anne
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Platts, Matthew
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    Jeal, Andrew David
    Media Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Wallace, Peter Gary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2021-04-13
    OF - Director → CIF 0
  • 16
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2020-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CARAT MEDIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARAT MEDIA LIMITED
    Info
    Registered number 07685803
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 and dissolved on 2024-09-06 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-28
    CIF 0
  • CARAT MEDIA LIMITED
    S
    Registered number 7685803
    icon of address10, Triton Street, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARAT MEDIA UK LIMITED - 2015-05-11
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.