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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barnes-austin, James David
- British born in October 1964
Barnes-austin, James David
Resident in England
Registered addresses and corresponding companies10 Cabot Square, London, E14 4QB
IIF 1Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR
IIF 210 Cabot Square, Canary Wharf, London, E14 4QB
IIF 3Sea Containers, 18 Upper Ground, London, SE1 9GL, England
IIF 4Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
IIF 5Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
IIF 6 IIF 7 IIF 8
- British cfo born in October 1964
Barnes-austin, James David
Resident in England
Registered addresses and corresponding companiesSea Containers, 18 Upper Ground, London, SE1 9RQ, England
IIF 9
- British chief operating officer born in October 1964
Barnes-austin, James David
Resident in England
Registered addresses and corresponding companies10 Cabot Square, Cabot Square, London, E14 4QB, England
IIF 10
- British company director born in October 1964
Barnes-austin, James David
Resident in England
Registered addresses and corresponding companiesThird Floor, Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 1110, Triton Street, Regent's Place, London, NW1 3BF
IIF 1210, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
IIF 1320, Farringdon Road, London, EC1M 3HE
IIF 1430, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Farringdon Place, 20 Farringdon Road, London, EC1M 3HE
IIF 22
- British finance director born in October 1964
Barnes-austin, James David
Resident in England
Registered addresses and corresponding companies10 Cabot Square, Canary Wharf London, E14 4GB
IIF 2310 Cabot Square, Canary Wharf London, E14 4QB
IIF 24 IIF 25 IIF 26 (more)(less)10 Cabot Square, London, E14 4QB
IIF 32 IIF 33 IIF 34 (more)(less)27 Farm Street, London, W1J 5RJ
IIF 36 IIF 37 IIF 38Creative Services Unit Limited, 10 Cabot Square, Canary Wharf, London, E14 4QB
IIF 3925, Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
IIF 40 IIF 4110 Cabot Square, Canary Square, London, E14 4QB
IIF 4210 Cabot Square, Canary Wharf, London, E14
IIF 4310 Cabot Square, Canary Wharf, London, E14 4BA
IIF 44 IIF 45 IIF 4610 Cabot Square, Canary Wharf, London, E14 4QB
IIF 47 IIF 48 IIF 49 (more)(less)27, Farm Street, London, England, W1J 5RJ, England
IIF 65Greater London House, Hampstead Road, London, NW1 7QP
IIF 66 IIF 67Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
IIF 68 IIF 69
- British finance director born in October 1964
Barnes Austin, James David
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in October 1964
Barnes Austin, James David
Resident in United Kingdom
Registered addresses and corresponding companies25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
IIF 73
- British Registered addresses and corresponding companies
Barnes Austin, James David
25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
IIF 74
- British born in October 1964
Mr James David Barnes-austin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1
4 SEARCH MARKETING LIMITED
0761549610 Triton Street, Regent's Place, LondonDissolved Corporate (8 parents)Officer2016-03-10 ~ dissolvedIIF 12 - Director → ME - 2ACCENTURE MARKETING SERVICES LTD - now
NICE AGENCY LIMITED
- 2021-05-05 0691988530 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-21 ~ 2016-11-29IIF 14 - Director → ME - 3ACCENTURE SONG BRAND UK LIMITED - nowHICKLIN SLADE & PARTNERS LIMITED - 2014-04-25OVAL (1265) LIMITED - 1998-04-2130 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2016-09-21 ~ 2016-11-29IIF 17 - Director → ME
- 4ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED - now
KREAM COMMS LIMITED
- 2022-07-12 0762881030 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-21 ~ 2016-11-29IIF 20 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2020-06-30ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-2781 Station Road, Marlow, BucksDissolved Corporate (19 parents)Officer2016-09-21 ~ 2016-11-29IIF 16 - Director → ME - 6OGILVY & MATHER SECURITIES LIMITED - 1987-03-10OGILVY & MATHER DIRECT LIMITED - 1985-09-13OGILVY & MATHER DIRECT RESPONSE LIMITED - 1983-04-21MATHERS INTERNATIONAL LIMITED - 1979-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (23 parents)Officer2010-01-19 ~ 2015-05-29IIF 28 - Director → ME2004-09-29 ~ 2008-02-27IIF 70 - Director → ME
- 7
BARNES AUSTIN CONSULTING LTD
12493333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Due to be dissolved on 2025-11-20 during the appointment or period of controlGround Floor Kings House, 101-135 Kings Road, Brentwood, EssexDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 8
- 9
- 10BATRIDGE LIMITED - 1977-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (13 parents)Officer2011-12-20 ~ 2015-05-29IIF 35 - Director → ME
- 11SAMSON CLARK & COMPANY,LIMITED - 1981-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (20 parents)Officer2010-01-19 ~ 2015-05-29IIF 39 - Director → ME
- 12
CREATIVE SERVICES UNIT MANAGEMENT SERVICES
0267143710 Cabot Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2010-01-19 ~ dissolvedIIF 57 - Director → ME - 13
DIALOGUE MARKETING PARTNERSHIP LIMITED
03057181Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (29 parents)Officer2010-01-19 ~ 2015-05-29IIF 65 - Director → ME - 14
DNX LIMITED
03954948Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (18 parents)Officer2024-09-12 ~ 2024-12-23IIF 9 - Director → ME - 15
- 16
GENESIS STUDIOS LIMITED
0206620510 Cabot Square, Canary Wharf LondonDissolved Corporate (14 parents)Officer2010-01-19 ~ dissolvedIIF 30 - Director → ME - 17OVAL (1274) LIMITED - 1998-04-03Greater London House, Hampstead Road, LondonDissolved Corporate (16 parents)Officer2010-01-19 ~ 2010-01-19IIF 66 - Director → ME
- 18
ICOMMS MEDIA GROUP LIMITED
03967770Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-01-19 ~ 2015-05-29IIF 61 - Director → ME - 19GLAXOPALM LIMITED - 1978-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 42 - Director → ME
- 20
K COMMS GROUP LIMITED
07632340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2021-11-05C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2016-09-21 ~ 2016-11-29IIF 22 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2022-02-23DE FACTO 2175 LIMITED - 2015-06-18C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (14 parents)Officer2016-11-15 ~ 2016-11-29IIF 15 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-02-16FUSION DEBTCO LIMITED - 2012-01-10DE FACTO 1851 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (18 parents, 1 offspring)Officer2016-11-15 ~ 2016-11-29IIF 21 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-01-25FUSION BIDCO LIMITED - 2012-01-10DE FACTO 1853 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2016-11-15 ~ 2016-11-29IIF 19 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-06-30FUSION HOLDCO LIMITED - 2012-01-10DE FACTO 1852 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (25 parents, 1 offspring)Officer2016-09-21 ~ 2016-11-29IIF 18 - Director → ME - 25
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2016-03-10 ~ 2016-05-13IIF 13 - Director → ME - 26
MARKETING CONSULTANCY LIMITED(THE)
01874005Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 31 - Director → ME - 27UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 56 - Director → ME
- 28
- 29
NEW COMMERCIAL ARTS GROUP LIMITED
12455030Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 4 - Director → ME - 30
NEW COMMERCIAL ARTS LONDON LIMITED
12482753Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (12 parents)Officer2024-09-04 ~ nowIIF 5 - Director → ME - 31
O&M EUROPE LIMITED
03096743Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 50 - Director → ME - 32OGILVYONE DATASERVICES LIMITED - 1997-07-03Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 54 - Director → MEIIF 63 - Director → ME
- 33OGILVYONE WORLDWIDE LIMITED - 1997-07-03Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 47 - Director → ME
- 34CALCULATED PLANS LIMITED - 2000-10-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2010-09-10 ~ 2015-05-29IIF 43 - Director → ME
- 35OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16OGILVY GROUP LIMITED(THE) - 1987-04-13OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10OGILVY & MATHER LIMITED - 1981-12-31OGILVY BENSON & MATHER LIMITED - 1978-12-31Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (35 parents, 31 offsprings)Officer2010-01-19 ~ 2015-05-29IIF 1 - Director → ME2024-06-01 ~ nowIIF 8 - Director → ME
- 36MEDIA COMPUTER SERVICE LIMITED - 1981-12-3110 Cabot Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2010-01-19 ~ dissolvedIIF 48 - Director → ME
- 37Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 68 - Director → ME
- 38MATHERS, AALDERS & MARCHANT LIMITED - 1984-03-28MATHERS ADVERTISING LIMITED - 1983-06-28BENSON RECRUITMENT ADVERTISING LIMITED - 1980-12-3110 Cabot Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2010-01-19 ~ dissolvedIIF 3 - Director → ME
- 39
OGILVY & MATHER PUBLIC RELATIONS LIMITED
01612746Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 45 - Director → ME - 40OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED - 1998-01-01DOBBIN DESIGNS LIMITED - 1997-12-15Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 46 - Director → ME
- 41OGILVY & MATHER LIMITED - 2007-03-16OGILVY BENSON & MATHER LIMITED - 1981-12-31S.H. BENSON LIMITED - 1978-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (139 parents)Officer2007-08-29 ~ 2015-05-29IIF 71 - Director → ME
- 42
OGILVY AND MATHER ADVERTISING LIMITED
03078668Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (13 parents)Officer2010-01-19 ~ 2015-05-29IIF 32 - Director → ME - 43ZAG LIMITED - 2005-06-24Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (19 parents)Officer2010-09-13 ~ 2015-05-29IIF 49 - Director → ME
- 44PRIMARY CONTACT LIMITED - 2001-02-05Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (28 parents)Officer2011-12-20 ~ 2015-05-29IIF 34 - Director → ME
- 45OGILVY ADAMS & RINEHART LIMITED - 1998-01-01OGILVY - 1990-03-15OGILVY & MATHER FOCUS LIMITED - 1990-02-20FOSTER TURNER & BENSON LIMITED - 1986-05-22Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (38 parents)Officer2010-01-19 ~ 2015-05-29IIF 44 - Director → ME
- 46
OGILVYINTERACTIVE LIMITED
03910597Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-01-19 ~ 2015-05-29IIF 62 - Director → ME - 47OGILVYONE BUSINESS LIMITED - now
OGILVYONE DNX LTD
- 2015-10-07 03065604O & M CONSULTING LIMITED
- 2014-04-30 03065604OGILVY CONSULTING LIMITED - 1999-03-18UNIT EFFECT LIMITED - 1997-05-30Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2010-01-19 ~ 2014-05-09IIF 64 - Director → ME - 48OGILVY & MATHER DATACONSULT LIMITED - 1997-07-03DATA MANAGEMENT FOR PROFIT LIMITED - 1988-06-23TEAMLIST LIMITED - 1985-09-18Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (20 parents)Officer2010-01-19 ~ 2015-05-29IIF 25 - Director → ME
- 49
OGILVYONE LIMITED
03373536Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 59 - Director → ME - 50OGILVY & MATHER DIRECT MANAGEMENT SERVICES - 1997-10-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2010-01-19 ~ 2015-05-29IIF 69 - Director → ME
- 51OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23YAKO LIMITED - 1984-06-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 26 - Director → ME
- 52OGILVY & MATHER DIRECT LIMITED - 1997-07-03TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (67 parents)Officer2003-07-01 ~ 2015-05-29IIF 73 - Director → ME2005-06-16 ~ 2007-01-29IIF 74 - Secretary → ME
- 53
PROMOTIONAL CAMPAIGNS LIMITED
0048737527 Farm Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2010-01-19 ~ 2015-05-29IIF 36 - Director → ME - 54
PROMOTIONAL GAMES LIMITED
01353538Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 24 - Director → ME - 55
PROMOTIONAL STUDIOS LIMITED
0151013127 Farm Street, LondonDissolved Corporate (21 parents)Officer2010-01-19 ~ 2015-05-29IIF 37 - Director → ME - 56
QCI ASSESSMENT LIMITED
03577489Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (19 parents)Officer2006-11-15 ~ 2007-11-08IIF 72 - Director → ME - 57THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 52 - Director → ME
- 58
S.H.BENSON INTERNATIONAL LIMITED
00662150Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (17 parents)Officer2010-01-19 ~ 2015-05-29IIF 53 - Director → ME - 59
S.H.BENSON(INDIA)LIMITED
00596363Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (22 parents)Officer2024-09-09 ~ 2026-01-15IIF 7 - Director → ME2010-01-19 ~ 2015-05-29IIF 58 - Director → ME - 60
SHERPER GROUP LTD
13187300Third Floor Scottish Provident House, 76-80 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 61
- 62ADWORKS LIMITED - 2004-02-13OVAL (1329) LIMITED - 1998-08-18Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2010-01-19 ~ 2015-05-29IIF 33 - Director → ME
- 63TEMPEST CONSULTING LTD - 2000-04-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (19 parents)Officer2010-01-19 ~ 2015-05-29IIF 29 - Director → ME
- 64
THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
03206746Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 60 - Director → ME - 65
THE OGILVYONE CONNECTIONS GROUP LIMITED
03373549Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 55 - Director → ME - 66
TMC INTERNATIONAL LIMITED
01969945Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (18 parents)Officer2010-01-19 ~ 2015-05-29IIF 27 - Director → ME - 67ACORN PRODUCTIONS LIMITED - 2000-04-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 23 - Director → ME
- 68IMPIRIC LIMITED - 2001-06-21WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01Greater London House, Hampstead Road, LondonDissolved Corporate (35 parents)Officer2010-01-19 ~ 2010-01-19IIF 67 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.