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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 5
  • 1
    Wales, Jerry Clive
    Finance Director born in September 1956
    Individual (14 offsprings)
    Officer
    2003-01-27 ~ 2010-03-17
    OF - Director → CIF 0
    Wales, Jerry Clive
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-01-27 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Blackstone, Andrew Simon
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2010-03-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Sinclair, Jeremy Theodorson
    Company Director born in November 1946
    Individual (20 offsprings)
    Officer
    2003-01-27 ~ 2021-01-01
    OF - Director → CIF 0
parent relation
Company in focus

M&C SAATCHI INTERNATIONAL HOLDINGS B.V.

Period: 2002-12-01 ~ now
Company number: FC024340
Registered name
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
    Info
    Registered number FC024340
    36 Golden Square, London W1F 9EE
    OVERSEAS COMPANY incorporated on 2002-12-01 (23 years 4 months). The status of the company number is Active.
    CIF 0
  • M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
    S
    Registered number 24295679
    36, Golden Square, London, England, W1F 9EE
    Private Company, Limited By Shares in Netherlands Chamber Of Commerce, Rotterdam
    CIF 1
  • M&C SAATCHI INTERNATIONAL HOLDINGS B.V
    S
    Registered number Fc024340
    36 Golden Square, Golden Square, London, England, W1F 9EE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M&C SAATCHI EUROPEAN HOLDINGS LIMITED
    - now 05982868 06227163
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Active Corporate (13 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    M&C SAATCHI GERMAN HOLDINGS LIMITED
    - now 06227163 05982868
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.