The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bogle, Nigel Peter Cranston

    Related profiles found in government register
  • Bogle, Nigel Peter Cranston
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 1
  • Bogle, Nigel Peter Cranston
    British advertising born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Scarth Road, London, SW13 0ND

      IIF 2
  • Bogle, Nigel Peter Cranston
    British chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 3

    • 6 Scarth Road, London, SW13 0ND

      IIF 4
  • Bogle, Nigel Peter Cranston
    British chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 5
  • Bogle, Nigel Peter Cranston
    British chief executive officer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG

      IIF 6
  • Bogle, Nigel Peter Cranston
    British chief executive officer of bbh born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 7

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 8 IIF 9

    • 6 Scarth Road, London, SW13 0ND

      IIF 10

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 11
  • Bogle, Nigel Peter Cranston
    British chief executive officer or bbh born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Scarth Road, London, SW13 0ND

      IIF 12
  • Bogle, Nigel Peter Cranston
    British group chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 13
  • Mr Nigel Peter Cranston Bogle
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 14

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 5 - Director → ME
Ceased 9
  • 1
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2018-12-31
    IIF 3 - Director → ME
  • 2
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2018-12-31
    IIF 8 - Director → ME
  • 3
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-02-18 ~ 2018-12-31
    IIF 9 - Director → ME
  • 4
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2019-03-31
    IIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 15 - Has significant influence or control → OE
  • 5
    TAP TYPESETTING LIMITED - 1998-07-30
    CUTTING EDGE STUDIO LIMITED - 1992-01-01
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-12-12
    IIF 10 - Director → ME
  • 6
    BBH FUTURES LIMITED - 2004-12-24
    OVAL (1000) LIMITED - 1995-08-14
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-07-01 ~ 2002-12-12
    IIF 12 - Director → ME
  • 7
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-25 ~ 2003-08-05
    IIF 4 - Director → ME
  • 8
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-29 ~ 2015-09-08
    IIF 2 - Director → ME
  • 9
    OVAL (2067) LIMITED - 2006-03-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-10 ~ 2022-04-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 14 - Has significant influence or control → OE

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