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 2Sea Containers, 18 Upper Ground, London, SE1 9GL, England
IIF 3Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
IIF 4Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
IIF 5 IIF 6 IIF 7
- 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 8
- 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 9
- 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 1010, Triton Street, Regent's Place, London, NW1 3BF
IIF 1110, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
IIF 1220, Farringdon Road, London, EC1M 3HE
IIF 1330, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Farringdon Place, 20 Farringdon Road, London, EC1M 3HE
IIF 21
- 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 2210 Cabot Square, Canary Wharf London, E14 4QB
IIF 23 IIF 24 IIF 25 (more)10 Cabot Square, London, E14 4QB
IIF 31 IIF 32 IIF 33 (more)27 Farm Street, London, W1J 5RJ
IIF 35 IIF 36 IIF 37Creative Services Unit Limited, 10 Cabot Square, Canary Wharf, London, E14 4QB
IIF 3825, Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
IIF 39 IIF 4010 Cabot Square, Canary Square, London, E14 4QB
IIF 4110 Cabot Square, Canary Wharf, London, E14
IIF 4210 Cabot Square, Canary Wharf, London, E14 4BA
IIF 43 IIF 44 IIF 4510 Cabot Square, Canary Wharf, London, E14 4QB
IIF 46 IIF 47 IIF 48 (more)27, Farm Street, London, England, W1J 5RJ, England
IIF 64Greater London House, Hampstead Road, London, NW1 7QP
IIF 65 IIF 66Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
IIF 67 IIF 68
- 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 72
- British Registered addresses and corresponding companies
Barnes Austin, James David
25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
IIF 73
- 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
67
- 1
4 SEARCH MARKETING LIMITED
0761549610 Triton Street, Regent's Place, LondonDissolved Corporate (8 parents)Officer2016-03-10 ~ dissolvedIIF 11 - 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 13 - 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 16 - 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 19 - Director → ME - 5ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-2781 Station Road, Marlow, BucksDissolved Corporate (17 parents)Officer2016-09-21 ~ 2016-11-29IIF 15 - 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)Officer2004-09-29 ~ 2008-02-27IIF 69 - Director → ME2010-01-19 ~ 2015-05-29IIF 27 - Director → ME
- 7
BARNES AUSTIN CONSULTING LTD
12493333Ground Floor Kings House, 101-135 Kings Road, Brentwood, EssexLiquidation Corporate (1 parent)Equity (Company account)83,873 GBP2024-08-19Officer2020-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 8BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2010-01-19 ~ 2015-05-29IIF 37 - Director → ME
- 9BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2010-01-19 ~ 2015-05-29IIF 9 - Director → ME
- 10BATRIDGE LIMITED - 1977-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (13 parents)Officer2011-12-20 ~ 2015-05-29IIF 34 - Director → ME
- 11SAMSON CLARK & COMPANY,LIMITED - 1981-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (20 parents)Officer2010-01-19 ~ 2015-05-29IIF 38 - Director → ME
- 12
CREATIVE SERVICES UNIT MANAGEMENT SERVICES
0267143710 Cabot Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2010-01-19 ~ dissolvedIIF 56 - Director → ME - 13
DIALOGUE MARKETING PARTNERSHIP LIMITED
03057181Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (29 parents)Officer2010-01-19 ~ 2015-05-29IIF 64 - Director → ME - 14
DNX LIMITED
03954948Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (18 parents)Officer2024-09-12 ~ 2024-12-23IIF 8 - Director → ME - 15FINANCIAL PRESS RELATIONS(F.T.B.)LIMITED - 1986-05-22Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (18 parents)Officer2008-09-04 ~ 2015-05-29IIF 39 - Director → ME
- 16
GENESIS STUDIOS LIMITED
0206620510 Cabot Square, Canary Wharf LondonDissolved Corporate (14 parents)Officer2010-01-19 ~ dissolvedIIF 29 - Director → ME - 17OVAL (1274) LIMITED - 1998-04-03Greater London House, Hampstead Road, LondonDissolved Corporate (16 parents)Equity (Company account)269,238 GBP2020-12-31Officer2010-01-19 ~ 2010-01-19IIF 65 - 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 60 - Director → ME - 19GLAXOPALM LIMITED - 1978-12-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 41 - Director → ME
- 20
K COMMS GROUP LIMITED
07632340C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2016-09-21 ~ 2016-11-29IIF 21 - Director → ME - 21DE FACTO 2175 LIMITED - 2015-06-18C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (12 parents)Officer2016-11-15 ~ 2016-11-29IIF 14 - Director → ME
- 22FUSION DEBTCO LIMITED - 2012-01-10DE FACTO 1851 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (16 parents, 1 offspring)Officer2016-11-15 ~ 2016-11-29IIF 20 - Director → ME
- 23FUSION BIDCO LIMITED - 2012-01-10DE FACTO 1853 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2016-11-15 ~ 2016-11-29IIF 18 - Director → ME
- 24FUSION HOLDCO LIMITED - 2012-01-10DE FACTO 1852 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-09-21 ~ 2016-11-29IIF 17 - Director → ME
- 25
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2016-03-10 ~ 2016-05-13IIF 12 - Director → ME - 26
MARKETING CONSULTANCY LIMITED(THE)
01874005Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 30 - 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 55 - Director → ME
- 28
KINGSWAY MEDIA SERVICES LIMITED
- 2020-10-05 00995670Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (26 parents)Officer2024-06-01 ~ nowIIF 5 - Director → ME2008-09-04 ~ 2015-05-29IIF 40 - Director → ME - 29
NEW COMMERCIAL ARTS GROUP LIMITED
12455030Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)108,800 GBP2023-12-31Officer2024-09-04 ~ nowIIF 3 - Director → ME - 30
NEW COMMERCIAL ARTS LONDON LIMITED
12482753Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,674,588 GBP2023-12-31Officer2024-09-04 ~ nowIIF 4 - Director → ME - 31
O&M EUROPE LIMITED
03096743Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 49 - Director → ME - 32OGILVYONE DATASERVICES LIMITED - 1997-07-03Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 53 - Director → MEIIF 62 - Director → ME
- 33OGILVYONE WORLDWIDE LIMITED - 1997-07-03Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 46 - Director → ME
- 34CALCULATED PLANS LIMITED - 2000-10-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2010-09-10 ~ 2015-05-29IIF 42 - 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 (32 parents, 31 offsprings)Officer2010-01-19 ~ 2015-05-29IIF 1 - Director → ME2024-06-01 ~ nowIIF 7 - Director → ME
- 36MEDIA COMPUTER SERVICE LIMITED - 1981-12-3110 Cabot Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2010-01-19 ~ dissolvedIIF 47 - Director → ME
- 37Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 67 - Director → ME
- 38
OGILVY & MATHER PUBLIC RELATIONS LIMITED
01612746Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 44 - Director → ME - 39OGILVY 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 45 - Director → ME
- 40OGILVY & 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 70 - Director → ME
- 41
OGILVY AND MATHER ADVERTISING LIMITED
03078668Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (13 parents)Officer2010-01-19 ~ 2015-05-29IIF 31 - Director → ME - 42ZAG LIMITED - 2005-06-24Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-09-13 ~ 2015-05-29IIF 48 - Director → ME
- 43PRIMARY CONTACT LIMITED - 2001-02-05Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (28 parents)Officer2011-12-20 ~ 2015-05-29IIF 33 - Director → ME
- 44OGILVY 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 43 - Director → ME
- 45
OGILVYINTERACTIVE LIMITED
03910597Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-01-19 ~ 2015-05-29IIF 61 - Director → ME - 46OGILVYONE 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 63 - Director → ME - 47OGILVY & 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 24 - Director → ME
- 48
OGILVYONE LIMITED
03373536Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer2010-01-19 ~ 2015-05-29IIF 58 - Director → ME - 49OGILVY & MATHER DIRECT MANAGEMENT SERVICES - 1997-10-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2010-01-19 ~ 2015-05-29IIF 68 - Director → ME
- 50OGILVY & 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 25 - Director → ME
- 51OGILVY & 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)Total Assets Less Current Liabilities (Company account)-299,598 GBP2016-12-31Officer2003-07-01 ~ 2015-05-29IIF 72 - Director → ME2005-06-16 ~ 2007-01-29IIF 73 - Secretary → ME
- 52
PROMOTIONAL CAMPAIGNS LIMITED
0048737527 Farm Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2010-01-19 ~ 2015-05-29IIF 35 - Director → ME - 53
PROMOTIONAL GAMES LIMITED
01353538Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 23 - Director → ME - 54
PROMOTIONAL STUDIOS LIMITED
0151013127 Farm Street, LondonDissolved Corporate (21 parents)Officer2010-01-19 ~ 2015-05-29IIF 36 - Director → ME - 55
QCI ASSESSMENT LIMITED
03577489Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (19 parents)Officer2006-11-15 ~ 2007-11-08IIF 71 - Director → ME - 56THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 51 - Director → ME
- 57
S.H.BENSON INTERNATIONAL LIMITED
00662150Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (17 parents)Officer2010-01-19 ~ 2015-05-29IIF 52 - Director → ME - 58
S.H.BENSON(INDIA)LIMITED
00596363Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (22 parents)Officer2010-01-19 ~ 2015-05-29IIF 57 - Director → ME2024-09-09 ~ 2026-01-15IIF 6 - Director → ME - 59
SHERPER GROUP LTD
13187300Third Floor Scottish Provident House, 76-80 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,676 GBP2022-03-31Officer2021-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60SOCLAB UK LIMITED - nowOGILVYONE TELESERVICES LIMITED - 1997-07-03Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (25 parents)Officer2010-01-19 ~ 2015-04-13IIF 50 - Director → ME
- 61ADWORKS LIMITED - 2004-02-13OVAL (1329) LIMITED - 1998-08-18Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2010-01-19 ~ 2015-05-29IIF 32 - Director → ME
- 62TEMPEST CONSULTING LTD - 2000-04-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (19 parents)Officer2010-01-19 ~ 2015-05-29IIF 28 - Director → ME
- 63
THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
03206746Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 59 - Director → ME - 64
THE OGILVYONE CONNECTIONS GROUP LIMITED
03373549Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2010-01-19 ~ 2015-05-29IIF 54 - Director → ME - 65
TMC INTERNATIONAL LIMITED
01969945Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (18 parents)Officer2010-01-19 ~ 2015-05-29IIF 26 - Director → ME - 66ACORN PRODUCTIONS LIMITED - 2000-04-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (15 parents)Officer2010-01-19 ~ 2015-05-29IIF 22 - Director → ME
- 67IMPIRIC LIMITED - 2001-06-21WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01Greater London House, Hampstead Road, LondonDissolved Corporate (35 parents)Equity (Company account)-274,148 GBP2020-12-31Officer2010-01-19 ~ 2010-01-19IIF 66 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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