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GOLIN LIMITED
Company number 02713976 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GOLIN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GOLIN LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02713976
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Public relations and communications activities
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GOLIN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 May 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through IPG EUROPE LTD.
- At the top of the chart: INTERPUBLIC LIMITED.
- GOLIN LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns GOLIN LIMITED
GOLIN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of GOLIN LIMITED · statement of 6 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IPG EUROPE LTD Company 09301144 | — | 15,000 | ORDINARY |
Layer 2
Shareholders of IPG EUROPE LTD · statement of 14 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INTERPUBLIC LIMITED Company 00867637 | — | 100,002 | ORDINARY / ORDINARY NON VOTING |
People with significant control · 1 current
Who controls GOLIN LIMITED
GOLIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ipg Europe Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 February 2026 | Company · Limited By Shares · England · number 09301144 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interpublic Limited | Shares: 75% or more | 6 April 2016 | 11 February 2026 |
Holdings · 1 layer
What GOLIN LIMITED holds
UK companies whose latest confirmation statement lists GOLIN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GOLIN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VIRGO HEALTH LIMITED Company 04798253 | Active | — | 100 | ORDINARY A | 30 April 2023 |
Officers · 5 current
Who runs GOLIN LIMITED
GOLIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 20 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEAN, Louise | Secretary | 26 September 2006 | British | — |
| BECK, Brian James | Director | 18 August 2011 | American | United States |
| NEALE, Matthew Richard | Director | 16 January 2020 | British | United States |
| TOPPING, Simon | Director | 16 January 2020 | British | England |
| WHITTINGTON, Ondine | Director | 7 August 2020 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, William Paul | Secretary | 25 June 1993 | 27 November 1996 |
| PARASKEVAS, Theodore | Secretary | 27 November 1996 | 31 October 2002 |
| PERRY, Philip James Erskine | Secretary | 31 October 2002 | 11 May 2007 |
| ROBINSON, Peter Fearenside | Secretary | 30 October 1992 | 25 June 1993 |
| WESTLEX REGISTRARS LIMITED | Corporate nominee secretary | 12 May 1992 | 30 October 1992 |
| DAVIES, William Paul | Director | 30 October 1992 | 31 October 2002 |
| DOONER, John | Director | 27 November 1996 | 31 October 2002 |
| GREENE, Kevin Michael | Director | 8 May 2002 | 1 July 2011 |
| HAMID, Mohamed Arif | Director | 21 September 2010 | 11 December 2018 |
| HUGHES, Jonathan Paul Ashley | Director | 11 December 2018 | 9 December 2019 |
| LAGRECA, Salvatore | Director | 27 November 1996 | 31 October 2002 |
| LEVENDUSKY, Gregory | Director | 25 June 1993 | 27 November 1997 |
| NEALE, Matthew Richard | Director | 8 July 2013 | 10 June 2019 |
| NICHOLS, Debra Susan | Director | 11 December 2018 | 16 January 2020 |
| PERRY, Philip James Erskine | Director | 31 October 2002 | 22 December 2007 |
| ROBINSON, Peter Fearenside | Director | 30 October 1992 | 25 June 1993 |
| TAUDER, Arthur | Director | 27 November 1996 | 31 October 2002 |
| THOMAS, Martin Kenneth | Director | 1 November 2006 | 24 April 2009 |
| WEBER, Vernon Lawrence | Director | 30 October 1992 | 31 October 2002 |
| WESTLEX REGISTRARS LIMITED | Corporate nominee director | 12 May 1992 | 30 October 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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