1
Baltic House, 4-5 Baltic Street East, London
Liquidation Corporate (4 parents)
Officer
2011-01-01 ~ now
IIF 31 - Director → ME
2
ABBOTT MEAD VICKERS GROUP LIMITED - now
MERRYBOND LIMITED - 1985-10-01
ABBOTT MEAD VICKERS - 1985-10-01
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1994-05-01 ~ 1999-02-28
IIF 25 - Director → ME
1994-05-01 ~ 1999-02-28
IIF 33 - Secretary → ME
3
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
- now 03276270HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED
- 1997-04-25
03276270 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents)
Officer
1997-03-21 ~ 1999-02-28
IIF 28 - Director → ME
4
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-10-12 ~ 2017-03-31
IIF 4 - Director → ME
5
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-05-05 ~ 2007-03-31
IIF 5 - Director → ME
6
AFRAME MEDIA GROUP LIMITED
- now 07945167AFRAME NEWCO LIMITED
- 2012-05-14
07945167 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ dissolved
IIF 32 - Director → ME
7
ALL IN THE TECHNOLOGY LIMITED
- 2009-12-20
06798522 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ dissolved
IIF 11 - Director → ME
8
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
2003-03-24 ~ 2007-03-20
IIF 2 - Director → ME
9
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-05-05 ~ 2007-03-31
IIF 6 - Director → ME
10
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED
- 2002-11-14
03488256CONSODATA EUROPE LIMITED
- 2000-07-10
03488256 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-05-05 ~ 2007-03-31
IIF 14 - Director → ME
11
DENTSU INTERNATIONAL FINANCE - now
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-15 ~ 2007-03-31
IIF 13 - Director → ME
12
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
RAPID 4359 LIMITED - 1988-01-29
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-05-05 ~ 2007-03-31
IIF 16 - Director → ME
13
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-05-05 ~ 2007-03-31
IIF 17 - Director → ME
14
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2000-05-05 ~ 2007-03-31
IIF 12 - Director → ME
15
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
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, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
2000-04-10 ~ 2007-03-31
IIF 7 - Director → ME
16
DENTSU INTERNATIONAL TI - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-25 ~ 2007-03-31
IIF 21 - Director → ME
17
DENTSU INTERNATIONAL TIG LIMITED - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-17 ~ 2007-03-31
IIF 20 - Director → ME
18
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2004-02-20 ~ 2007-03-31
IIF 22 - Director → ME
19
DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-05-05 ~ 2007-03-31
IIF 10 - Director → ME
20
DRUM OMG LIMITED - now
DRUM PHD LIMITED - 2012-03-22
Bankside 3 90 - 100 Southwark Street, London, England
Active Corporate (21 parents)
Officer
1994-05-26 ~ 1994-07-05
IIF 27 - Director → ME
21
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2005-03-10 ~ 2007-09-03
IIF 15 - Director → ME
22
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1994-12-12 ~ 1999-02-28
IIF 23 - Director → ME
23
IPSOS RESEARCH LTD - now
PEGRAM WALTERS LIMITED
- 2002-10-25
02388345PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (28 parents)
Officer
2001-01-31 ~ 2005-02-25
IIF 8 - Director → ME
24
METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
BESTBUZZ LIMITED - 1987-02-11
32 Great Sutton Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1999-09-14 ~ 2000-10-31
IIF 3 - Director → ME
25
OMNICOM PRODUCTION LIMITED - now
EGPLUS WORLDWIDE LIMITED - 2024-11-21
THE HUB PLUS LIMITED - 2014-04-17
ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
MCBAIN, NOEL-JOHNSON & CO. LIMITED
- 2003-01-30
01029724CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (42 parents)
Officer
1998-10-12 ~ 1999-02-28
IIF 24 - Director → ME
26
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
2003-03-24 ~ 2007-03-20
IIF 1 - Director → ME
27
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED - now
13 Castle Street, St Helier
Converted / Closed Corporate (16 parents)
Officer
1994-07-18 ~ 1999-02-28
IIF 26 - Director → ME
28
REDWOOD PUBLISHING LIMITED - now
AMV (INVESTMENTS) LIMITED
- 2010-05-25
03582472 Bankside 3 90 - 100 Southwark Street, London, England
Active Corporate (21 parents)
Officer
1998-08-05 ~ 1999-02-28
IIF 19 - Director → ME
29
Amersham Accountancy, King George V Lodge, King George V Road, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ 2016-02-17
IIF 30 - Director → ME
30
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391 Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-29 ~ 2007-03-31
IIF 9 - Director → ME
31
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-06-28 ~ 2011-01-31
IIF 29 - Director → ME
32
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
~ 1994-04-30
IIF 18 - Director → ME